MAGNUS INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-19 delete otherexecutives Naveed Ahad
2024-04-19 insert otherexecutives Riyaz Towfiq Chinoy
2024-04-19 delete person Naveed Ahad
2024-04-19 insert person Riyaz Towfiq Chinoy
2023-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-01 update robots_txt_status magnusinvestments.com: 404 => 200
2023-10-01 update robots_txt_status www.magnusinvestments.com: 404 => 200
2023-10-01 update website_status DomainNotFound => OK
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-07 update website_status OK => DomainNotFound
2023-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ZAINUL ABEDIN PATEL / 23/02/2023
2023-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ZAINULABEDIN PATEL / 23/02/2023
2023-02-03 delete alias Magnus Investment Limited
2023-02-03 update website_status DomainNotFound => OK
2023-01-03 update website_status OK => DomainNotFound
2022-12-01 insert alias Magnus Investment Limited
2022-12-01 update website_status DomainNotFound => OK
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES
2022-10-31 update website_status OK => DomainNotFound
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-28 delete source_ip 66.96.161.197
2022-04-28 insert alias Magnus Investments Limited
2022-04-28 insert source_ip 95.217.74.102
2022-04-28 update robots_txt_status magnusinvestments.com: 200 => 404
2022-04-28 update robots_txt_status www.magnusinvestments.com: 200 => 404
2022-04-28 update website_status DomainNotFound => OK
2022-03-28 update website_status OK => DomainNotFound
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-31 update robots_txt_status magnusinvestments.com: 404 => 200
2021-07-31 update robots_txt_status www.magnusinvestments.com: 404 => 200
2021-07-07 update account_category null => MICRO ENTITY
2021-06-23 update robots_txt_status magnusinvestments.com: 200 => 404
2021-06-23 update robots_txt_status www.magnusinvestments.com: 200 => 404
2021-02-07 update account_category TOTAL EXEMPTION FULL => null
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-11 delete general_emails in..@www.magnusinvestments.com
2020-10-11 insert general_emails in..@magnusinvestments.com
2020-10-11 delete email in..@www.magnusinvestments.com
2020-10-11 insert email in..@magnusinvestments.com
2020-10-11 insert email in..@magnusinvestments.com
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-14 insert about_pages_linkeddomain footballapparelsproshop.com
2020-05-14 insert career_pages_linkeddomain footballapparelsproshop.com
2020-05-14 insert client_pages_linkeddomain footballapparelsproshop.com
2020-05-14 insert contact_pages_linkeddomain footballapparelsproshop.com
2020-05-14 insert index_pages_linkeddomain footballapparelsproshop.com
2020-03-14 update robots_txt_status www.magnusinvestments.com: 404 => 200
2020-03-14 update website_status ErrorPage => OK
2019-12-27 update website_status OK => ErrorPage
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES
2019-10-07 update account_category null => TOTAL EXEMPTION FULL
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
2019-09-23 delete about_pages_linkeddomain handbagslondon.co.uk
2019-09-23 delete about_pages_linkeddomain hermesukonsale.co.uk
2019-09-23 delete about_pages_linkeddomain replica-guccisale.co.uk
2019-09-23 delete about_pages_linkeddomain replicabags.org.uk
2019-09-23 delete about_pages_linkeddomain replicawatchessell.co.uk
2019-09-23 delete career_pages_linkeddomain handbagslondon.co.uk
2019-09-23 delete career_pages_linkeddomain hermesukonsale.co.uk
2019-09-23 delete career_pages_linkeddomain joannerobinsonharpist.com
2019-09-23 delete career_pages_linkeddomain jservantministries.org
2019-09-23 delete career_pages_linkeddomain replica-guccisale.co.uk
2019-09-23 delete career_pages_linkeddomain replicabags.org.uk
2019-09-23 delete career_pages_linkeddomain replicawatchessell.co.uk
2019-09-23 delete client_pages_linkeddomain handbagslondon.co.uk
2019-09-23 delete client_pages_linkeddomain hermesukonsale.co.uk
2019-09-23 delete client_pages_linkeddomain joannerobinsonharpist.com
2019-09-23 delete client_pages_linkeddomain jservantministries.org
2019-09-23 delete client_pages_linkeddomain replica-guccisale.co.uk
2019-09-23 delete client_pages_linkeddomain replicabags.org.uk
2019-09-23 delete client_pages_linkeddomain replicawatchessell.co.uk
2019-09-23 update founded_year 1919 => null
2019-09-21 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-13 delete index_pages_linkeddomain handbagslondon.co.uk
2019-03-13 delete index_pages_linkeddomain hermesukonsale.co.uk
2019-03-13 delete index_pages_linkeddomain replica-guccisale.co.uk
2019-03-13 delete index_pages_linkeddomain replicabags.org.uk
2019-03-13 delete index_pages_linkeddomain replicawatchessell.co.uk
2018-12-18 delete contact_pages_linkeddomain joannerobinsonharpist.com
2018-12-18 delete contact_pages_linkeddomain jservantministries.org
2018-12-18 delete email in..@magnusinvestments.com
2018-12-18 insert about_pages_linkeddomain handbagslondon.co.uk
2018-12-18 insert about_pages_linkeddomain hermesukonsale.co.uk
2018-12-18 insert about_pages_linkeddomain replica-guccisale.co.uk
2018-12-18 insert about_pages_linkeddomain replicabags.org.uk
2018-12-18 insert about_pages_linkeddomain replicawatchessell.co.uk
2018-12-18 insert career_pages_linkeddomain handbagslondon.co.uk
2018-12-18 insert career_pages_linkeddomain hermesukonsale.co.uk
2018-12-18 insert career_pages_linkeddomain replica-guccisale.co.uk
2018-12-18 insert career_pages_linkeddomain replicabags.org.uk
2018-12-18 insert career_pages_linkeddomain replicawatchessell.co.uk
2018-12-18 insert client_pages_linkeddomain handbagslondon.co.uk
2018-12-18 insert client_pages_linkeddomain hermesukonsale.co.uk
2018-12-18 insert client_pages_linkeddomain replica-guccisale.co.uk
2018-12-18 insert client_pages_linkeddomain replicabags.org.uk
2018-12-18 insert client_pages_linkeddomain replicawatchessell.co.uk
2018-12-18 insert index_pages_linkeddomain handbagslondon.co.uk
2018-12-18 insert index_pages_linkeddomain hermesukonsale.co.uk
2018-12-18 insert index_pages_linkeddomain replica-guccisale.co.uk
2018-12-18 insert index_pages_linkeddomain replicabags.org.uk
2018-12-18 insert index_pages_linkeddomain replicawatchessell.co.uk
2018-12-18 update founded_year null => 1919
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES
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
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-20 delete address Office # 101, First Floor, Glass Tower, Frere Town, Karachi - 75600, Pakistan
2018-01-20 insert address Office # 101, First Floor, Glass Tower, Clifton, Frere Town, Karachi - 75600, Pakistan
2018-01-20 insert email in..@magnusinvestments.com
2018-01-20 update primary_contact Office # 101, First Floor, Glass Tower, Frere Town, Karachi - 75600, Pakistan => Office # 101, First Floor, Glass Tower, Clifton, Frere Town, Karachi - 75600, Pakistan
2017-12-10 delete about_pages_linkeddomain hotswisswatches.co.uk
2017-12-10 delete about_pages_linkeddomain replicaswatchesuks.co.uk
2017-12-10 delete about_pages_linkeddomain swisswatchjust.co.uk
2017-12-10 delete career_pages_linkeddomain hotswisswatches.co.uk
2017-12-10 delete career_pages_linkeddomain replicaswatchesuks.co.uk
2017-12-10 delete career_pages_linkeddomain swisswatchjust.co.uk
2017-12-10 delete client_pages_linkeddomain hotswisswatches.co.uk
2017-12-10 delete client_pages_linkeddomain replicaswatchesuks.co.uk
2017-12-10 delete client_pages_linkeddomain swisswatchjust.co.uk
2017-12-10 delete contact_pages_linkeddomain hotswisswatches.co.uk
2017-12-10 delete contact_pages_linkeddomain replicaswatchesuks.co.uk
2017-12-10 delete contact_pages_linkeddomain swisswatchjust.co.uk
2017-12-10 delete index_pages_linkeddomain hotswisswatches.co.uk
2017-12-10 delete index_pages_linkeddomain replicaswatchesuks.co.uk
2017-12-10 delete index_pages_linkeddomain swisswatchjust.co.uk
2017-11-04 insert about_pages_linkeddomain hotswisswatches.co.uk
2017-11-04 insert about_pages_linkeddomain replicaswatchesuks.co.uk
2017-11-04 insert about_pages_linkeddomain swisswatchjust.co.uk
2017-11-04 insert career_pages_linkeddomain hotswisswatches.co.uk
2017-11-04 insert career_pages_linkeddomain replicaswatchesuks.co.uk
2017-11-04 insert career_pages_linkeddomain swisswatchjust.co.uk
2017-11-04 insert client_pages_linkeddomain hotswisswatches.co.uk
2017-11-04 insert client_pages_linkeddomain replicaswatchesuks.co.uk
2017-11-04 insert client_pages_linkeddomain swisswatchjust.co.uk
2017-11-04 insert contact_pages_linkeddomain hotswisswatches.co.uk
2017-11-04 insert contact_pages_linkeddomain replicaswatchesuks.co.uk
2017-11-04 insert contact_pages_linkeddomain swisswatchjust.co.uk
2017-11-04 insert index_pages_linkeddomain hotswisswatches.co.uk
2017-11-04 insert index_pages_linkeddomain replicaswatchesuks.co.uk
2017-11-04 insert index_pages_linkeddomain swisswatchjust.co.uk
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-29 delete otherexecutives Hardi Wijaya
2017-01-29 delete person Hardi Wijaya
2017-01-29 update description
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-06 delete about_pages_linkeddomain joannerobinsonharpist.com
2016-09-06 delete about_pages_linkeddomain jservantministries.org
2016-06-29 insert about_pages_linkeddomain joannerobinsonharpist.com
2016-06-29 insert about_pages_linkeddomain jservantministries.org
2016-06-29 insert career_pages_linkeddomain joannerobinsonharpist.com
2016-06-29 insert career_pages_linkeddomain jservantministries.org
2016-06-29 insert client_pages_linkeddomain joannerobinsonharpist.com
2016-06-29 insert client_pages_linkeddomain jservantministries.org
2016-06-29 insert contact_pages_linkeddomain joannerobinsonharpist.com
2016-06-29 insert contact_pages_linkeddomain jservantministries.org
2016-03-24 insert otherexecutives Dr. Mohammed Nishat
2016-03-24 insert otherexecutives Hardi Wijaya
2016-03-24 insert otherexecutives Naveed Ahad
2016-03-24 insert otherexecutives Rehan Riaz
2016-03-24 insert address Office # 101, First Floor, Glass Tower, Frere Town, Karachi - 75600, Pakistan
2016-03-24 insert fax +92 21 35639619
2016-03-24 insert person Dr. Mohammed Nishat
2016-03-24 insert person Hardi Wijaya
2016-03-24 insert person Nadeem Jeddy
2016-03-24 insert person Naveed Ahad
2016-03-24 insert person Rehan Riaz
2016-03-24 insert phone +92 21 35639616-17
2016-03-24 update primary_contact null => Office # 101, First Floor, Glass Tower, Frere Town, Karachi - 75600, Pakistan
2016-01-26 insert contact_pages_linkeddomain secp.gov.pk
2016-01-26 update description
2015-12-07 update returns_last_madeup_date 2014-10-29 => 2015-10-29
2015-12-07 update returns_next_due_date 2015-11-26 => 2016-11-26
2015-11-27 update statutory_documents 29/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-29 update description
2014-12-07 update returns_last_madeup_date 2013-10-29 => 2014-10-29
2014-12-07 update returns_next_due_date 2014-11-26 => 2015-11-26
2014-11-21 update statutory_documents 29/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-29 => 2013-10-29
2013-12-07 update returns_next_due_date 2013-11-26 => 2014-11-26
2013-11-27 update statutory_documents 29/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-29 => 2012-10-29
2013-06-23 update returns_next_due_date 2012-11-26 => 2013-11-26
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-10 update statutory_documents 29/10/12 FULL LIST
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-10 update statutory_documents 29/10/11 FULL LIST
2011-09-26 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-07 update statutory_documents 29/10/10 FULL LIST
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-30 update statutory_documents 29/10/09 FULL LIST
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS URMILABEN PATEL / 28/10/2009
2009-09-28 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-30 update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-29 update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-02 update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-01 update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-07 update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-13 update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-30 update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-21 update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-25 update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-05 update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-10 update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-04 update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-01 update statutory_documents RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-20 update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-01-18 update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-11-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER
1992-11-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION