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