Founded in 1994, Touch of Magic Ltd has its registered office in Worthing, it's status in the Companies House registry is set to "Active". The companies directors are Winrow, Deborah, Winrow, Rodney David, Winrow, Claire Irene, Byrne, Sean Simon, Winrow, Mark Richard. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINROW, Deborah | 01 June 2018 | - | 1 |
| WINROW, Rodney David | 01 January 2004 | - | 1 |
| BYRNE, Sean Simon | 01 January 2004 | 31 January 2006 | 1 |
| WINROW, Mark Richard | 01 January 2004 | 31 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINROW, Claire Irene | 23 August 1994 | 01 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 26 July 2019 | |
| CS01 - N/A | 13 November 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| CH03 - Change of particulars for secretary | 16 May 2018 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 03 July 2017 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| SH01 - Return of Allotment of shares | 22 October 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 09 August 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 287 - Change in situation or address of Registered Office | 24 February 2009 | |
| 395 - Particulars of a mortgage or charge | 31 January 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| AA - Annual Accounts | 24 August 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 363s - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 17 September 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 225 - Change of Accounting Reference Date | 09 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| 363s - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 25 September 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 07 July 1999 | |
| 363s - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 22 October 1997 | |
| 363s - Annual Return | 09 September 1996 | |
| AA - Annual Accounts | 22 August 1996 | |
| RESOLUTIONS - N/A | 26 October 1995 | |
| RESOLUTIONS - N/A | 26 October 1995 | |
| RESOLUTIONS - N/A | 26 October 1995 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 01 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 18 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 December 1994 | |
| 288 - N/A | 25 August 1994 | |
| NEWINC - New incorporation documents | 23 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 27 January 2009 | Outstanding |
N/A |
