MAGIC BOX LIMITED


Registered number: 01245979
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> MAGIC BOX LIMITED

Name: MAGIC BOX LIMITED
MAGIC BOX LTD
Address: 48-50 STOCKS STREET, MANCHESTER, M8 8QJ
Incorporation Date: 1976-02-25

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-07-30 31/03/18 TOTAL EXEMPTION FULL AA
2017-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL WILLIAMS / 30/12/2016 CH01
2017-09-12 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA WILLIAMS / 30/12/2016 CH01
2017-01-04 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-06 31/12/15 FULL LIST AR01
2016-07-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL WILLIAMS / 06/01/2016 CH01
2015-01-09 31/12/14 FULL LIST AR01
2015-08-26 REGISTRATION OF A CHARGE / CHARGE CODE 012459790003 MR01
2015-07-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-23 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM40 BROUGHTON STMANCHESTERM8 8NN AD01
2015-09-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-06-26 APPOINTMENT TERMINATED, SECRETARY SHARON PEPPI TM02
2014-06-27 SECRETARY APPOINTED DAVID PAUL WILLIAMS AP03
2014-06-26 APPOINTMENT TERMINATED, DIRECTOR DAVID PEPPI TM01
2014-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-06-26 APPOINTMENT TERMINATED, SECRETARY SHARON PEPPI TM02
2014-07-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-26 DIRECTOR APPOINTED DAVID PAUL WILLIAMS AP01
2014-06-26 APPOINTMENT TERMINATED, DIRECTOR SHARON PEPPI TM01
2014-06-26 DIRECTOR APPOINTED AMANDA WILLIAMS AP01
2014-01-09 31/12/13 FULL LIST AR01
2013-01-03 31/12/12 FULL LIST AR01
2013-09-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-04 31/12/11 FULL LIST AR01
2011-01-05 31/12/10 FULL LIST AR01
2011-07-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / SHARON PEPPI / 04/01/2010 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE PEPPI / 04/01/2010 CH01
2010-01-04 31/12/09 FULL LIST AR01
2010-07-13 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-08-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-03 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-10 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-12 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-15 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-09 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-15 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-01-15 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-01-07 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-07-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-12-24 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-01-23 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1997-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA

Last update: 2019-02-10 21:51:54