MAGIC OF THAILAND - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-07 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMRIT SINGH / 02/08/2023
2023-08-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMRIT SINGH / 02/08/2023
2023-07-18 delete general_emails in..@magicofthailand.co.uk
2023-07-18 delete email da..@magicofthailand.co.uk
2023-07-18 delete email in..@magicofthailand.co.uk
2023-07-18 delete email ja..@magicofthailand.co.uk
2023-07-18 delete email sa..@magicofthailand.co.uk
2023-07-18 update founded_year 2012 => null
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-02 delete source_ip 77.111.240.183
2023-04-02 insert source_ip 77.111.241.87
2023-04-02 update robots_txt_status www.magicofthailand.co.uk: 200 => 404
2022-11-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-03-22 delete address By Car Ealing Common, London W5 3PB
2022-03-22 insert address Ealing Common, Uxbridge Road, London W5 3HN
2022-03-22 update description
2021-12-20 insert contact_pages_linkeddomain skiddle.com
2021-12-20 insert index_pages_linkeddomain skiddle.com
2021-12-20 update description
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2020-12-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-26 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-06 delete contact_pages_linkeddomain eventbrite.co.uk
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMRIT SINGH / 07/07/2020
2020-06-29 delete source_ip 77.111.240.186
2020-06-29 insert source_ip 77.111.240.183
2020-06-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HARMIT KAUR / 06/04/2016
2020-06-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMRIT SINGH / 06/04/2016
2020-05-29 delete source_ip 46.30.215.5
2020-05-29 insert source_ip 77.111.240.186
2020-04-12 delete index_pages_linkeddomain skiddle.com
2020-03-11 delete contact_pages_linkeddomain eventbrite.com
2020-03-11 insert contact_pages_linkeddomain eventbrite.co.uk
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-09-27 delete index_pages_linkeddomain eventbrite.co.uk
2019-09-27 insert index_pages_linkeddomain skiddle.com
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-07-20 delete index_pages_linkeddomain thejockeyclub.co.uk
2019-06-05 insert index_pages_linkeddomain eventbrite.co.uk
2019-06-05 insert index_pages_linkeddomain thejockeyclub.co.uk
2019-04-22 delete source_ip 46.30.215.197
2019-04-22 insert source_ip 46.30.215.5
2019-04-22 update description
2019-02-06 delete index_pages_linkeddomain artmanomai.com
2019-02-06 delete source_ip 46.30.215.70
2019-02-06 insert phone 07500 862 923
2019-02-06 insert source_ip 46.30.215.197
2019-02-06 update description
2018-09-28 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2018
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-05 update statutory_documents 01/07/17 STATEMENT OF CAPITAL GBP 100000
2017-09-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HARMIT KAUR / 06/04/2016
2017-09-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMRIT SINGH / 06/04/2016
2017-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-03-04 delete source_ip 46.30.215.53
2017-03-04 insert source_ip 46.30.215.70
2016-11-17 delete source_ip 46.30.212.169
2016-11-17 insert source_ip 46.30.215.53
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-08-10 update website_status FlippedRobots => OK
2016-08-10 insert general_emails in..@magicofthailand.co.uk
2016-08-10 insert email da..@magicofthailand.co.uk
2016-08-10 insert email in..@magicofthailand.co.uk
2016-08-10 insert email ja..@magicofthailand.co.uk
2016-08-10 insert email sa..@magicofthailand.co.uk
2016-08-10 insert index_pages_linkeddomain artmanomai.com
2016-08-10 insert person Jackie Winitkun
2016-08-10 insert phone 07-592-269-159
2016-08-10 insert phone 07-832-139-802
2016-08-10 update robots_txt_status www.magicofthailand.co.uk: 404 => 200
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-13 update website_status OK => FlippedRobots
2015-10-07 delete source_ip 46.30.212.205
2015-10-07 insert source_ip 46.30.212.169
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-13 update returns_last_madeup_date 2014-05-15 => 2015-07-01
2015-08-13 update returns_next_due_date 2015-06-12 => 2016-07-29
2015-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-28 update statutory_documents 01/07/15 FULL LIST
2015-06-17 update website_status DomainNotFound => OK
2015-06-17 delete source_ip 87.106.118.64
2015-06-17 insert source_ip 46.30.212.205
2015-03-19 update statutory_documents 16/02/15 STATEMENT OF CAPITAL GBP 100000.00
2015-01-13 update statutory_documents DIRECTOR APPOINTED MRS MOHANJIT KAUR SUMMY
2014-11-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-03 update statutory_documents SECOND FILING FOR FORM SH01
2014-09-17 update statutory_documents 16/09/14 STATEMENT OF CAPITAL GBP 55000
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-05-28 update statutory_documents 15/05/14 FULL LIST
2014-05-07 update website_status OK => DomainNotFound
2014-05-07 delete company_previous_name TRANSINDUS LIMITED
2014-04-02 insert about_pages_linkeddomain google.com
2014-04-02 insert about_pages_linkeddomain pinterest.com
2014-04-02 insert career_pages_linkeddomain google.com
2014-04-02 insert career_pages_linkeddomain pinterest.com
2014-04-02 insert contact_pages_linkeddomain google.com
2014-04-02 insert contact_pages_linkeddomain pinterest.com
2014-04-02 insert index_pages_linkeddomain google.com
2014-04-02 insert index_pages_linkeddomain pinterest.com
2014-04-02 insert management_pages_linkeddomain google.com
2014-04-02 insert management_pages_linkeddomain pinterest.com
2014-04-02 insert partner_pages_linkeddomain google.com
2014-04-02 insert partner_pages_linkeddomain pinterest.com
2014-04-02 insert terms_pages_linkeddomain google.com
2014-04-02 insert terms_pages_linkeddomain pinterest.com
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-13 insert contact_pages_linkeddomain inspirationalglobe.com
2013-12-13 insert contact_pages_linkeddomain twitter.com
2013-12-13 insert index_pages_linkeddomain inspirationalglobe.com
2013-12-13 insert index_pages_linkeddomain twitter.com
2013-12-13 insert terms_pages_linkeddomain inspirationalglobe.com
2013-12-13 insert terms_pages_linkeddomain twitter.com
2013-12-13 update robots_txt_status www.transindus.co.uk: 0 => 200
2013-08-14 update statutory_documents 10/06/13 STATEMENT OF CAPITAL GBP 55000
2013-08-14 update statutory_documents 29/05/13 STATEMENT OF CAPITAL GBP 53000
2013-08-01 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-08-01 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-07-30 update statutory_documents 15/05/13 FULL LIST
2013-07-22 update statutory_documents 15/05/12 FULL LIST AMEND
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update num_mort_outstanding 4 => 2
2013-06-23 update num_mort_satisfied 0 => 2
2012-12-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-10 update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN PENALIGON
2012-05-15 update statutory_documents 15/05/12 FULL LIST
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-24 update statutory_documents 01/11/11 FULL LIST
2010-12-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-21 update statutory_documents 04/09/10 FULL LIST
2010-01-17 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-15 update statutory_documents 04/09/09 FULL LIST
2009-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-25 update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-06 update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-19 update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-20 update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-02 update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-08 update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-13 update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03 update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-28 update statutory_documents RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-06 update statutory_documents RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1997-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-02 update statutory_documents RETURN MADE UP TO 04/09/97; CHANGE OF MEMBERS
1997-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-20 update statutory_documents RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1996-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-12 update statutory_documents RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1995-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-11 update statutory_documents RETURN MADE UP TO 04/09/94; CHANGE OF MEMBERS
1994-04-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/04/94
1994-04-12 update statutory_documents COMPANY NAME CHANGED TRANSINDUS LIMITED CERTIFICATE ISSUED ON 13/04/94
1994-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-02 update statutory_documents RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
1992-11-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-04 update statutory_documents RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
1992-09-03 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-31 update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
1992-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 7 THE CRESCENT, SOUTHALL, MIDDX, UB1 1BE
1990-09-14 update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
1990-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-06-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-11 update statutory_documents £ NC 100/100000 29/03
1988-12-30 update statutory_documents COMPANY NAME CHANGED INDUS LIMITED CERTIFICATE ISSUED ON 03/01/89
1988-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 4 BISHOPS AVENUE, NORTHWOOD, MIDDX, HA6 3DG, HA6 3DG
1988-11-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION