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Magna Carta Limited

Documents

Total Documents56
Total Pages183

Filing History

6 February 2017Confirmation statement made on 2 February 2017 with updates
2 February 2017Accounts for a dormant company made up to 30 June 2016
3 March 2016Accounts for a dormant company made up to 30 June 2015
5 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
18 February 2015Termination of appointment of David Peter Jenkins as a director on 1 January 2011
18 February 2015Termination of appointment of David Peter Jenkins as a secretary on 1 January 2011
18 February 2015Termination of appointment of David Peter Jenkins as a director on 1 January 2011
18 February 2015Termination of appointment of David Peter Jenkins as a secretary on 1 January 2011
18 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
18 February 2015Accounts for a dormant company made up to 30 June 2014
18 February 2015Termination of appointment of David Peter Jenkins as a director on 1 January 2011
18 February 2015Termination of appointment of David Peter Jenkins as a secretary on 1 January 2011
18 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
18 February 2015Termination of appointment of David Peter Jenkins as a director on 1 January 2011
18 February 2015Termination of appointment of David Peter Jenkins as a secretary on 1 January 2011
11 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
11 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
25 February 2014Accounts for a dormant company made up to 30 June 2013
5 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
5 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
20 March 2013Accounts for a dormant company made up to 30 June 2012
14 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
14 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
30 June 2011Accounts for a dormant company made up to 30 June 2011
13 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
13 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
19 July 2010Director's details changed for Mr Roy Anthony Carter on 4 June 2010
19 July 2010Director's details changed for Mr David Peter Jenkins on 4 June 2010
19 July 2010Director's details changed for Mr David Peter Jenkins on 4 June 2010
19 July 2010Secretary's details changed for Mr David Peter Jenkins on 4 June 2010
19 July 2010Annual return made up to 4 June 2010 with a full list of shareholders
19 July 2010Director's details changed for Mr Roy Anthony Carter on 4 June 2010
19 July 2010Annual return made up to 4 June 2010 with a full list of shareholders
19 July 2010Secretary's details changed for Mr David Peter Jenkins on 4 June 2010
19 July 2010Accounts for a dormant company made up to 30 June 2010
20 April 2010Accounts for a dormant company made up to 30 June 2009
17 August 2009Return made up to 04/06/09; full list of members
26 January 2009Director's change of particulars / roy carter / 20/01/2009
26 January 2009Return made up to 04/06/08; full list of members
15 August 2008Accounts for a dormant company made up to 30 June 2008
15 August 2008Registered office changed on 15/08/2008 from 63 andrew gardens handsworth birmingham B21 9PN
30 April 2008Accounts for a dormant company made up to 30 June 2007
12 October 2007Return made up to 04/06/07; no change of members
3 May 2007Accounts for a dormant company made up to 30 June 2006
22 September 2006Return made up to 04/06/06; full list of members
3 May 2006Accounts for a dormant company made up to 30 June 2005
8 July 2005Return made up to 04/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
3 May 2005Accounts for a dormant company made up to 30 June 2004
21 February 2005Secretary's particulars changed
31 August 2004Return made up to 04/06/04; full list of members
  • 363(287) ‐ Registered office changed on 31/08/04
4 May 2004Accounts for a dormant company made up to 30 June 2003
17 September 2003Return made up to 04/06/03; full list of members
9 April 2003New director appointed
9 April 2003Accounts for a dormant company made up to 30 June 2002
4 July 2002Return made up to 04/06/02; full list of members
4 June 2001Incorporation
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