Founded in 2004, Mag Shopfitting Ltd have registered office in Plymouth in Devon, it's status at Companies House is "Active". There are 2 directors listed as Hamilton, Toni May, Hamilton, Paul Gerald for the business. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, Paul Gerald | 29 June 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, Toni May | 29 June 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 17 May 2019 | |
AA - Annual Accounts | 19 July 2018 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 20 October 2017 | |
CS01 - N/A | 22 June 2017 | |
MR04 - N/A | 23 March 2017 | |
MR04 - N/A | 23 March 2017 | |
MR04 - N/A | 23 March 2017 | |
AA - Annual Accounts | 19 July 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AAMD - Amended Accounts | 24 November 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 29 June 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AD01 - Change of registered office address | 26 May 2010 | |
AA - Annual Accounts | 24 October 2009 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 09 July 2008 | |
287 - Change in situation or address of Registered Office | 29 April 2008 | |
395 - Particulars of a mortgage or charge | 08 March 2008 | |
AA - Annual Accounts | 22 November 2007 | |
395 - Particulars of a mortgage or charge | 09 October 2007 | |
363a - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 24 July 2006 | |
363a - Annual Return | 14 July 2006 | |
287 - Change in situation or address of Registered Office | 14 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
287 - Change in situation or address of Registered Office | 28 November 2005 | |
395 - Particulars of a mortgage or charge | 11 November 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363a - Annual Return | 26 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2004 | |
225 - Change of Accounting Reference Date | 16 July 2004 | |
RESOLUTIONS - N/A | 06 July 2004 | |
RESOLUTIONS - N/A | 06 July 2004 | |
RESOLUTIONS - N/A | 06 July 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
NEWINC - New incorporation documents | 29 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 07 March 2008 | Fully Satisfied |
N/A |
Deed of charge | 05 October 2007 | Fully Satisfied |
N/A |
Debenture | 08 November 2005 | Fully Satisfied |
N/A |