Based in Southend-On-Sea, Magnus Design Ltd was setup in 1991, it has a status of "Active". We don't currently know the number of employees at the business. There is one director listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAJOR, Stephen David | 17 February 1993 | 14 February 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| MR04 - N/A | 11 December 2019 | |
| MR04 - N/A | 11 December 2019 | |
| MR04 - N/A | 11 December 2019 | |
| MR04 - N/A | 11 December 2019 | |
| MR01 - N/A | 25 November 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| CH01 - Change of particulars for director | 20 June 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 04 July 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| AD01 - Change of registered office address | 12 September 2017 | |
| MR01 - N/A | 08 September 2017 | |
| MR01 - N/A | 01 September 2017 | |
| CS01 - N/A | 10 July 2017 | |
| PSC02 - N/A | 29 June 2017 | |
| PSC07 - N/A | 28 June 2017 | |
| PSC07 - N/A | 28 June 2017 | |
| PSC07 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 22 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AP01 - Appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| MR01 - N/A | 05 June 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AD04 - Change of location of company records to the registered office | 08 July 2014 | |
| MR04 - N/A | 14 June 2014 | |
| MR04 - N/A | 14 June 2014 | |
| MR04 - N/A | 14 June 2014 | |
| MR01 - N/A | 30 May 2014 | |
| MEM/ARTS - N/A | 20 May 2014 | |
| RESOLUTIONS - N/A | 07 May 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 25 July 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| AP01 - Appointment of director | 21 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH03 - Change of particulars for secretary | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 November 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 06 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 August 2007 | |
| 353 - Register of members | 03 August 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 287 - Change in situation or address of Registered Office | 04 December 2006 | |
| 363a - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| RESOLUTIONS - N/A | 07 November 2005 | |
| RESOLUTIONS - N/A | 07 November 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 October 2005 | |
| 395 - Particulars of a mortgage or charge | 19 October 2005 | |
| 363s - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 287 - Change in situation or address of Registered Office | 01 November 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 287 - Change in situation or address of Registered Office | 29 October 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 225 - Change of Accounting Reference Date | 29 October 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| 287 - Change in situation or address of Registered Office | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| AUD - Auditor's letter of resignation | 19 March 2002 | |
| RESOLUTIONS - N/A | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 287 - Change in situation or address of Registered Office | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2001 | |
| AA - Annual Accounts | 14 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 | 17 December 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| 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 | |
| 288b - Notice of resignation of directors or secretaries | 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 | |
| 363s - Annual Return | 24 May 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| AA - Annual Accounts | 20 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1994 | |
| 363s - Annual Return | 25 May 1994 | |
| AA - Annual Accounts | 23 February 1994 | |
| RESOLUTIONS - N/A | 30 July 1993 | |
| RESOLUTIONS - N/A | 30 July 1993 | |
| RESOLUTIONS - N/A | 30 July 1993 | |
| 363a - Annual Return | 30 July 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| 287 - Change in situation or address of Registered Office | 18 March 1993 | |
| CERTNM - Change of name certificate | 21 January 1993 | |
| CERTNM - Change of name certificate | 21 January 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| AA - Annual Accounts | 12 November 1992 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| NEWINC - New incorporation documents | 08 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 November 2019 | Outstanding |
N/A |
| A registered charge | 29 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 29 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 01 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 28 May 2014 | Fully Satisfied |
N/A |
| Assignment and charge of contracts | 14 April 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 20 April 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 06 October 2005 | Fully Satisfied |
N/A |
