LDJMAGIC HOLDINGS LTD - History of Changes


DateDescription
2024-04-07 delete sic_code 68310 - Real estate agencies
2024-04-07 insert sic_code 56290 - Other food services
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES
2022-08-07 update account_ref_month 12 => 3
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-12-31
2022-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-12 update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES
2022-02-07 insert company_previous_name YELLOW ESTATE AGENCY LIMITED
2022-02-07 update name YELLOW ESTATE AGENCY LIMITED => LDJMAGIC HOLDINGS LTD
2022-01-07 delete address 15 FRONT STREET PRUDHOE NORTHUMBERLAND NE42 5HN
2022-01-07 insert address 27 PADDOCK WOOD PRUDHOE ENGLAND NE42 5BJ
2022-01-07 update registered_address
2022-01-06 update statutory_documents COMPANY NAME CHANGED YELLOW ESTATE AGENCY LIMITED CERTIFICATE ISSUED ON 06/01/22
2021-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM 15 FRONT STREET PRUDHOE NORTHUMBERLAND NE42 5HN
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH ELDRIDGE
2021-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-08 => 2016-03-08
2016-05-14 update returns_next_due_date 2016-04-05 => 2017-04-05
2016-04-06 update statutory_documents 08/03/16 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-08 => 2015-03-08
2015-04-08 update returns_next_due_date 2015-04-05 => 2016-04-05
2015-03-12 update statutory_documents 08/03/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-10 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-08 => 2014-03-08
2014-04-07 update returns_next_due_date 2014-04-05 => 2015-04-05
2014-03-14 update statutory_documents 08/03/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-08 => 2013-03-08
2013-06-25 update returns_next_due_date 2013-04-05 => 2014-04-05
2013-05-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-04 update statutory_documents 08/03/13 FULL LIST
2012-04-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-13 update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-03-13 update statutory_documents 08/03/12 FULL LIST
2011-11-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-22 update statutory_documents 08/03/11 FULL LIST
2010-07-12 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-01 update statutory_documents SECRETARY APPOINTED MRS HANNAH MAY ELDRIDGE
2010-04-01 update statutory_documents 08/03/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ELDRIDGE / 31/03/2010
2010-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ELDRIDGE
2009-06-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ELDRIDGE
2009-03-26 update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-27 update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-08 update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-04-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-25 update statutory_documents NEW SECRETARY APPOINTED
2006-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15 update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15 update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-06-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28 update statutory_documents S80A AUTH TO ALLOT SEC 20/04/04
2004-04-02 update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-16 update statutory_documents NEW SECRETARY APPOINTED
2003-04-05 update statutory_documents SECRETARY RESIGNED
2003-03-26 update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-07-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 15 FRONT STREET PRUDHOE NORTHUMBERLAND NE42 5HN
2002-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/02 FROM: FERNWOOD HOUSE FERNWOOD ROAD, JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1TJ
2002-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents NEW SECRETARY APPOINTED
2002-03-11 update statutory_documents DIRECTOR RESIGNED
2002-03-11 update statutory_documents SECRETARY RESIGNED
2002-03-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION