About

Registered Number: 02233420
Date of Incorporation: 21/03/1988 (37 years ago)
Company Status: Active
Registered Address: One, New Street, Wells, Somerset, BA5 2LA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.