Founded in 2005, Magnum Holidays Ltd has its registered office in Chirk in Wrexham, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Boland, Gary Joseph, Warrington, Ralph in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLAND, Gary Joseph | 01 December 2009 | - | 1 |
WARRINGTON, Ralph | 03 January 2007 | 30 November 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 30 August 2019 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 29 July 2016 | |
CS01 - N/A | 29 July 2016 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 31 August 2014 | |
AA - Annual Accounts | 31 August 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AD01 - Change of registered office address | 02 September 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 12 August 2011 | |
AR01 - Annual Return | 12 August 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 12 October 2010 | |
AP01 - Appointment of director | 12 October 2010 | |
TM01 - Termination of appointment of director | 12 October 2010 | |
TM02 - Termination of appointment of secretary | 12 October 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 01 October 2009 | |
287 - Change in situation or address of Registered Office | 26 March 2009 | |
225 - Change of Accounting Reference Date | 13 August 2008 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 24 August 2007 | |
AA - Annual Accounts | 30 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
287 - Change in situation or address of Registered Office | 10 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
363s - Annual Return | 20 November 2006 | |
CERTNM - Change of name certificate | 02 February 2006 | |
NEWINC - New incorporation documents | 29 July 2005 |