Magic Circus Ltd was established in 1988, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Cottle, Betty, Owen, Anne Marie, Cottle, Gerald Ward, Dock, April, Ramsay, Sarah Jane at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COTTLE, Gerald Ward | N/A | 01 April 1997 | 1 |
DOCK, April | 06 October 2001 | 25 November 2003 | 1 |
RAMSAY, Sarah Jane | 01 April 1997 | 06 October 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COTTLE, Betty | N/A | 01 April 1997 | 1 |
OWEN, Anne Marie | 01 April 1997 | 25 November 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 07 October 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
RESOLUTIONS - N/A | 18 April 2017 | |
AA - Annual Accounts | 02 November 2016 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 12 October 2015 | |
AR01 - Annual Return | 10 October 2014 | |
AA - Annual Accounts | 06 September 2014 | |
AA - Annual Accounts | 14 March 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AA - Annual Accounts | 05 March 2010 | |
TM02 - Termination of appointment of secretary | 12 February 2010 | |
AR01 - Annual Return | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 29 October 2008 | |
287 - Change in situation or address of Registered Office | 25 September 2008 | |
AA - Annual Accounts | 19 March 2008 | |
363a - Annual Return | 25 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 31 August 2006 | |
363a - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 12 August 2005 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 03 September 2004 | |
287 - Change in situation or address of Registered Office | 03 September 2004 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 05 September 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 14 October 2002 | |
AA - Annual Accounts | 27 October 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
363s - Annual Return | 12 October 2001 | |
363s - Annual Return | 01 November 2000 | |
AA - Annual Accounts | 24 October 2000 | |
AA - Annual Accounts | 01 December 1999 | |
363s - Annual Return | 19 October 1999 | |
363s - Annual Return | 10 August 1999 | |
AA - Annual Accounts | 24 July 1998 | |
363s - Annual Return | 27 October 1997 | |
AA - Annual Accounts | 26 August 1997 | |
288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
363s - Annual Return | 22 October 1996 | |
AA - Annual Accounts | 20 October 1996 | |
AA - Annual Accounts | 03 April 1996 | |
CERTNM - Change of name certificate | 13 November 1995 | |
363s - Annual Return | 11 October 1995 | |
AA - Annual Accounts | 04 April 1995 | |
363s - Annual Return | 17 October 1994 | |
RESOLUTIONS - N/A | 03 March 1994 | |
AA - Annual Accounts | 27 February 1994 | |
363s - Annual Return | 20 October 1993 | |
CERTNM - Change of name certificate | 11 February 1993 | |
AA - Annual Accounts | 10 January 1993 | |
363s - Annual Return | 23 October 1992 | |
AA - Annual Accounts | 08 May 1992 | |
363b - Annual Return | 28 October 1991 | |
288 - N/A | 02 April 1991 | |
AA - Annual Accounts | 20 March 1991 | |
363 - Annual Return | 28 February 1991 | |
AA - Annual Accounts | 18 June 1990 | |
363 - Annual Return | 16 October 1989 | |
PUC 2 - N/A | 31 May 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 April 1988 | |
288 - N/A | 31 March 1988 | |
287 - Change in situation or address of Registered Office | 31 March 1988 | |
NEWINC - New incorporation documents | 21 March 1988 |