About

Registered Number: 02339906
Date of Incorporation: 26/01/1989 (36 years and 2 months ago)
Company Status: Active
Registered Address: Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY

 

Based in Pitstone, Bad Magic Ltd was established in 1989, it has a status of "Active". There are 2 directors listed as Mitchell, Debbie Marie, Mitchell, Antony for Bad Magic Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Antony N/A - 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Debbie Marie N/A - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 22 November 2007
287 - Change in situation or address of Registered Office 19 June 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 31 March 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 29 November 2002
288c - Notice of change of directors or secretaries or in their particulars 10 April 2002
363s - Annual Return 22 March 2002
288c - Notice of change of directors or secretaries or in their particulars 22 March 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 03 April 2000
287 - Change in situation or address of Registered Office 03 April 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 21 September 1998
363s - Annual Return 26 January 1998
287 - Change in situation or address of Registered Office 26 January 1998
AA - Annual Accounts 15 April 1997
363s - Annual Return 17 March 1997
CERTNM - Change of name certificate 16 April 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 20 April 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 08 July 1993
287 - Change in situation or address of Registered Office 01 June 1993
363s - Annual Return 15 February 1993
363s - Annual Return 01 May 1992
AA - Annual Accounts 13 April 1992
AA - Annual Accounts 11 September 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 02 January 1991
363 - Annual Return 19 October 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 March 1989
288 - N/A 22 February 1989
288 - N/A 22 February 1989
287 - Change in situation or address of Registered Office 22 February 1989
RESOLUTIONS - N/A 09 February 1989
MEM/ARTS - N/A 09 February 1989
NEWINC - New incorporation documents 26 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.