Magnum Estate Company Ltd was established in 1981, it has a status of "Active". This company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAOUD, Mazen | 23 March 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAOUD, Mazen | 14 September 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 10 August 2019 | |
MR01 - N/A | 18 February 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 16 November 2018 | |
AD01 - Change of registered office address | 27 June 2018 | |
CS01 - N/A | 24 January 2018 | |
AA - Annual Accounts | 23 August 2017 | |
CS01 - N/A | 28 February 2017 | |
AD01 - Change of registered office address | 27 February 2017 | |
MR01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 27 September 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AP03 - Appointment of secretary | 19 September 2012 | |
TM02 - Termination of appointment of secretary | 19 September 2012 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 14 October 2011 | |
AD01 - Change of registered office address | 06 September 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 01 February 2010 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 09 December 2008 | |
395 - Particulars of a mortgage or charge | 14 October 2008 | |
395 - Particulars of a mortgage or charge | 28 August 2008 | |
363a - Annual Return | 14 January 2008 | |
395 - Particulars of a mortgage or charge | 25 October 2007 | |
AA - Annual Accounts | 20 September 2007 | |
287 - Change in situation or address of Registered Office | 17 July 2007 | |
363a - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 09 November 2006 | |
395 - Particulars of a mortgage or charge | 13 May 2006 | |
363s - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 24 November 2003 | |
363s - Annual Return | 01 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2002 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 13 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 24 January 2002 | |
363s - Annual Return | 20 January 2001 | |
AA - Annual Accounts | 13 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2000 | |
363s - Annual Return | 02 February 2000 | |
AA - Annual Accounts | 04 October 1999 | |
363s - Annual Return | 04 March 1999 | |
AA - Annual Accounts | 24 November 1998 | |
395 - Particulars of a mortgage or charge | 09 June 1998 | |
363s - Annual Return | 27 January 1998 | |
363s - Annual Return | 11 February 1997 | |
RESOLUTIONS - N/A | 20 September 1996 | |
RESOLUTIONS - N/A | 20 September 1996 | |
CERT1 - Re-registration of a company from unlimited to limited | 20 September 1996 | |
MAR - Memorandum and Articles - used in re-registration | 20 September 1996 | |
51 - Application by an unlimited company to be re-registered as limited | 20 September 1996 | |
363s - Annual Return | 20 May 1996 | |
405(2) - Notice of ceasing to act of Receiver | 01 February 1996 | |
405(2) - Notice of ceasing to act of Receiver | 01 February 1996 | |
405(2) - Notice of ceasing to act of Receiver | 01 February 1996 | |
3.6 - Abstract of receipt and payments in receivership | 31 January 1996 | |
3.6 - Abstract of receipt and payments in receivership | 31 January 1996 | |
3.6 - Abstract of receipt and payments in receivership | 31 January 1996 | |
3.6 - Abstract of receipt and payments in receivership | 31 January 1996 | |
3.6 - Abstract of receipt and payments in receivership | 31 January 1996 | |
3.6 - Abstract of receipt and payments in receivership | 31 January 1996 | |
3.6 - Abstract of receipt and payments in receivership | 31 January 1996 | |
3.6 - Abstract of receipt and payments in receivership | 31 January 1996 | |
3.6 - Abstract of receipt and payments in receivership | 31 January 1996 | |
3.6 - Abstract of receipt and payments in receivership | 31 January 1996 | |
3.6 - Abstract of receipt and payments in receivership | 31 January 1996 | |
3.6 - Abstract of receipt and payments in receivership | 31 January 1996 | |
3.6 - Abstract of receipt and payments in receivership | 08 December 1995 | |
3.6 - Abstract of receipt and payments in receivership | 08 December 1995 | |
363a - Annual Return | 30 November 1995 | |
363a - Annual Return | 30 November 1995 | |
363a - Annual Return | 30 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 1995 | |
395 - Particulars of a mortgage or charge | 13 April 1995 | |
395 - Particulars of a mortgage or charge | 13 April 1995 | |
3.6 - Abstract of receipt and payments in receivership | 15 September 1994 | |
3.6 - Abstract of receipt and payments in receivership | 15 September 1994 | |
3.6 - Abstract of receipt and payments in receivership | 11 October 1993 | |
405(1) - Notice of appointment of Receiver | 21 September 1992 | |
405(1) - Notice of appointment of Receiver | 21 September 1992 | |
405(1) - Notice of appointment of Receiver | 21 September 1992 | |
363s - Annual Return | 31 January 1992 | |
363a - Annual Return | 24 April 1991 | |
363 - Annual Return | 26 October 1990 | |
288 - N/A | 26 October 1989 | |
288 - N/A | 25 May 1989 | |
288 - N/A | 25 May 1989 | |
363 - Annual Return | 06 March 1989 | |
363 - Annual Return | 18 August 1987 | |
288 - N/A | 12 June 1987 | |
395 - Particulars of a mortgage or charge | 05 June 1987 | |
395 - Particulars of a mortgage or charge | 11 May 1987 | |
395 - Particulars of a mortgage or charge | 11 May 1987 | |
363 - Annual Return | 24 October 1986 | |
NEWINC - New incorporation documents | 30 July 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 February 2019 | Outstanding |
N/A |
A registered charge | 17 October 2016 | Outstanding |
N/A |
Mortgage | 08 October 2008 | Outstanding |
N/A |
Mortgage deed | 22 August 2008 | Outstanding |
N/A |
Mortgage | 19 October 2007 | Outstanding |
N/A |
Mortgage | 09 May 2006 | Outstanding |
N/A |
Mortgage | 28 May 1998 | Fully Satisfied |
N/A |
Mortgage | 06 April 1995 | Outstanding |
N/A |
Mortgage | 06 April 1995 | Fully Satisfied |
N/A |
Legal charge | 22 May 1987 | Fully Satisfied |
N/A |
Charge | 05 May 1987 | Fully Satisfied |
N/A |
Legal charge | 05 May 1987 | Fully Satisfied |
N/A |
Legal mortgage | 13 May 1985 | Fully Satisfied |
N/A |
Legal mortgage | 09 November 1983 | Fully Satisfied |
N/A |
Legal charge | 25 August 1981 | Fully Satisfied |
N/A |