Magnus Design Build Ltd was established in 1988. There are no directors listed for the company in the Companies House registry. We do not know the number of employees at this company.
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 28 September 2020 | |
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 03 July 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 04 July 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 12 July 2017 | |
TM01 - Termination of appointment of director | 12 October 2016 | |
AP01 - Appointment of director | 12 October 2016 | |
AA - Annual Accounts | 16 September 2016 | |
CS01 - N/A | 11 July 2016 | |
TM01 - Termination of appointment of director | 17 May 2016 | |
AP01 - Appointment of director | 17 May 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 24 July 2014 | |
CH01 - Change of particulars for director | 04 July 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AP01 - Appointment of director | 09 May 2013 | |
TM01 - Termination of appointment of director | 03 May 2013 | |
CH01 - Change of particulars for director | 26 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 27 July 2012 | |
CH01 - Change of particulars for director | 11 April 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 27 July 2011 | |
CH01 - Change of particulars for director | 08 March 2011 | |
AA - Annual Accounts | 25 September 2010 | |
TM01 - Termination of appointment of director | 05 August 2010 | |
AR01 - Annual Return | 26 July 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
AP01 - Appointment of director | 14 January 2010 | |
AP01 - Appointment of director | 13 January 2010 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH03 - Change of particulars for secretary | 12 November 2009 | |
AA - Annual Accounts | 19 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
363a - Annual Return | 10 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 02 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
AA - Annual Accounts | 12 September 2007 | |
363a - Annual Return | 03 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
225 - Change of Accounting Reference Date | 29 March 2007 | |
288b - Notice of resignation of directors or secretaries | 12 February 2007 | |
AA - Annual Accounts | 15 September 2006 | |
363a - Annual Return | 20 July 2006 | |
288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
225 - Change of Accounting Reference Date | 13 March 2006 | |
287 - Change in situation or address of Registered Office | 13 March 2006 | |
288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
AA - Annual Accounts | 17 November 2005 | |
363s - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 15 September 2004 | |
363s - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 03 September 2003 | |
AUD - Auditor's letter of resignation | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
287 - Change in situation or address of Registered Office | 08 October 2002 | |
288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
AA - Annual Accounts | 06 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
288a - Notice of appointment of directors or secretaries | 14 July 2002 | |
288a - Notice of appointment of directors or secretaries | 14 July 2002 | |
288a - Notice of appointment of directors or secretaries | 14 July 2002 | |
363s - Annual Return | 10 July 2002 | |
288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
287 - Change in situation or address of Registered Office | 18 February 2002 | |
AA - Annual Accounts | 28 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2001 | |
363s - Annual Return | 08 July 2001 | |
AA - Annual Accounts | 29 November 2000 | |
363s - Annual Return | 12 July 2000 | |
287 - Change in situation or address of Registered Office | 24 September 1999 | |
363s - Annual Return | 28 July 1999 | |
AA - Annual Accounts | 05 July 1999 | |
AA - Annual Accounts | 24 December 1998 | |
363s - Annual Return | 02 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1998 | |
AA - Annual Accounts | 06 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 1997 | |
287 - Change in situation or address of Registered Office | 22 July 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
363s - Annual Return | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
225 - Change of Accounting Reference Date | 16 April 1997 | |
288a - Notice of appointment of directors or secretaries | 02 March 1997 | |
288a - Notice of appointment of directors or secretaries | 02 March 1997 | |
288a - Notice of appointment of directors or secretaries | 02 March 1997 | |
288a - Notice of appointment of directors or secretaries | 02 March 1997 | |
AA - Annual Accounts | 12 December 1996 | |
363s - Annual Return | 07 July 1996 | |
AA - Annual Accounts | 06 December 1995 | |
363s - Annual Return | 19 July 1995 | |
AA - Annual Accounts | 21 December 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 October 1994 | |
363s - Annual Return | 15 July 1994 | |
363s - Annual Return | 15 July 1994 | |
CERTNM - Change of name certificate | 05 May 1994 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05 April 1994 | |
OC138 - Order of Court | 26 March 1994 | |
RESOLUTIONS - N/A | 07 March 1994 | |
RESOLUTIONS - N/A | 07 February 1994 | |
RESOLUTIONS - N/A | 20 January 1994 | |
AA - Annual Accounts | 20 January 1994 | |
AA - Annual Accounts | 20 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1994 | |
RESOLUTIONS - N/A | 04 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1994 | |
123 - Notice of increase in nominal capital | 04 January 1994 | |
395 - Particulars of a mortgage or charge | 09 November 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1993 | |
363s - Annual Return | 02 August 1993 | |
288 - N/A | 19 May 1993 | |
363b - Annual Return | 03 March 1993 | |
288 - N/A | 23 November 1992 | |
395 - Particulars of a mortgage or charge | 15 August 1992 | |
AA - Annual Accounts | 13 August 1992 | |
363a - Annual Return | 13 August 1992 | |
395 - Particulars of a mortgage or charge | 10 October 1991 | |
RESOLUTIONS - N/A | 15 August 1991 | |
RESOLUTIONS - N/A | 15 August 1991 | |
RESOLUTIONS - N/A | 15 August 1991 | |
363a - Annual Return | 06 August 1991 | |
AA - Annual Accounts | 05 August 1991 | |
288 - N/A | 09 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1991 | |
288 - N/A | 10 January 1991 | |
AA - Annual Accounts | 31 October 1990 | |
363a - Annual Return | 31 October 1990 | |
288 - N/A | 26 October 1990 | |
395 - Particulars of a mortgage or charge | 29 September 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 September 1990 | |
395 - Particulars of a mortgage or charge | 25 August 1990 | |
AA - Annual Accounts | 26 January 1990 | |
363 - Annual Return | 26 January 1990 | |
395 - Particulars of a mortgage or charge | 25 October 1989 | |
288 - N/A | 05 October 1989 | |
288 - N/A | 14 September 1989 | |
288 - N/A | 14 September 1989 | |
RESOLUTIONS - N/A | 04 October 1988 | |
CERTNM - Change of name certificate | 04 October 1988 | |
288 - N/A | 04 October 1988 | |
288 - N/A | 04 October 1988 | |
288 - N/A | 04 October 1988 | |
287 - Change in situation or address of Registered Office | 04 October 1988 | |
NEWINC - New incorporation documents | 27 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 28 October 1993 | Fully Satisfied |
N/A |
Legal mortgage | 13 August 1992 | Fully Satisfied |
N/A |
Legal mortgage | 30 September 1991 | Fully Satisfied |
N/A |
Legal mortgage | 14 September 1990 | Fully Satisfied |
N/A |
Guarantee and debenture | 21 August 1990 | Fully Satisfied |
N/A |
Mortgage debenture | 17 October 1989 | Fully Satisfied |
N/A |