MAGNA POULTRY LIMITED


Registered number: 04883029
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Name: MAGNA POULTRY LIMITED
MAGNA POULTRY LTD
Address: GEORGIAN HOUSE, THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP
Incorporation Date: 2003-09-01

Company status: Active


Company Documents

date name form type
2022-09-13 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JEAN FROST / 14/03/2022 CH03
2022-09-13 PSC'S CHANGE OF PARTICULARS / MRS ANGELA JEAN FROST / 14/03/2022 PSC04
2022-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JEAN FROST / 14/03/2022 CH01
2022-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN FROST / 14/03/2022 CH01
2022-09-13 CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES CS01
2022-09-13 PSC'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN FROST / 14/03/2022 PSC04
2022-10-31 31/03/22 TOTAL EXEMPTION FULL AA
2021-10-08 31/03/21 TOTAL EXEMPTION FULL AA
2021-09-15 CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES CS01
2020-08-03 31/03/20 TOTAL EXEMPTION FULL AA
2020-09-15 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES CS01
2019-08-07 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-09 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES CS01
2018-10-26 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-12 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES CS01
2017-09-01 ADOPT ARTICLES 18/08/2017 RES01
2017-07-27 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-04 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES CS01
2017-09-07 18/08/17 STATEMENT OF CAPITAL GBP 102 SH01
2016-06-27 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-13 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2015-07-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-23 01/09/15 FULL LIST AR01
2014-09-24 01/09/14 FULL LIST AR01
2014-05-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-09 01/09/13 FULL LIST AR01
2013-06-14 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-14 01/09/12 FULL LIST AR01
2012-07-11 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-12 01/09/11 FULL LIST AR01
2011-05-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-27 01/09/10 FULL LIST AR01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ADRIAN FROST / 01/09/2010 CH01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEAN FROST / 01/09/2010 CH01
2009-06-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-11 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2008-09-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA FROST / 31/08/2008 288c
2008-06-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2008-09-22 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FROST / 31/08/2008 288c
2007-10-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-04 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2007-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-13 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363a
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-16 LOCATION OF REGISTER OF MEMBERS 353
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-16 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363a
2004-09-13 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS 363s
2004-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-05 SECRETARY RESIGNED 288b
2003-10-05 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 225
2003-10-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-14 23:01:24