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MAGNOLIA SECRETARIES LIMITED - Unit 2, The Point,, Swallowfields, Welwyn Garden City, AL7 1WL, United Kingdom
Company Information
- Company registration number
- 04035439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2, The Point,
- Swallowfields
- Welwyn Garden City
- AL7 1WL
- England Unit 2, The Point,, Swallowfields, Welwyn Garden City, AL7 1WL, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-18
- Age Of Company 2000-07-18 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Michael Anthony Clifford
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAGNOLIA SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2023-07-07
- Last Date: 2022-06-23
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MAGNOLIA SECRETARIES LIMITED Company Description
- MAGNOLIA SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04035439. Its current trading status is "live". It was registered 2000-07-18. It was previously called MAGNOLIA SECURITIES LIMITED. It has declared SIC or NACE codes as "74990". The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at Unit 2, The Point .
Get MAGNOLIA SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magnolia Secretaries Limited - Unit 2, The Point,, Swallowfields, Welwyn Garden City, AL7 1WL, United Kingdom
- 2000-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
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accounts-with-accounts-type-dormant (2022-09-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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notification-of-a-person-with-significant-control (2019-06-25) - PSC01
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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cessation-of-a-person-with-significant-control (2019-06-25) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-17) - AA
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change-to-a-person-with-significant-control (2017-09-05) - PSC04
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confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-26) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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termination-director-company-with-name (2014-03-25) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-dormant (2013-04-29) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-dormant (2011-06-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-dormant (2010-08-09) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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change-person-director-company-with-change-date (2010-05-22) - CH01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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change-person-director-company (2010-05-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-10) - AA
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legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-30) - 287
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-dormant (2008-09-03) - AA
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legacy (2008-05-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-17) - 363a
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accounts-with-accounts-type-dormant (2007-05-01) - AA
keyboard_arrow_right 2006
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legacy (2006-03-21) - 288a
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legacy (2006-03-21) - 288b
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legacy (2006-06-26) - 288b
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legacy (2006-07-19) - 363a
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accounts-with-accounts-type-dormant (2006-08-03) - AA
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accounts-amended-with-made-up-date (2006-09-08) - AAMD
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legacy (2006-06-26) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-09-27) - 288c
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legacy (2005-08-04) - 363a
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legacy (2005-07-13) - 288a
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legacy (2005-07-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-21) - 288a
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legacy (2004-04-08) - 288c
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legacy (2004-09-02) - 363a
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legacy (2004-10-05) - 287
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accounts-with-accounts-type-dormant (2004-10-13) - AA
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legacy (2004-09-17) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-26) - AA
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legacy (2003-08-26) - 288b
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legacy (2003-08-21) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-23) - 288a
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accounts-with-accounts-type-dormant (2002-11-27) - AA
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legacy (2002-08-08) - 363a
keyboard_arrow_right 2001
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legacy (2001-08-31) - 363a
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legacy (2001-08-31) - 288b
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accounts-with-accounts-type-dormant (2001-03-06) - AA
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resolution (2001-02-27) - RESOLUTIONS
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legacy (2001-02-07) - 225
keyboard_arrow_right 2000
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memorandum-articles (2000-10-12) - MEM/ARTS
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certificate-change-of-name-company (2000-10-06) - CERTNM
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incorporation-company (2000-07-18) - NEWINC