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MAGNANERIE LIMITED - 7 TURNERS CRESCENT, BISHOP'S STORTFORD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 02595093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 TURNERS CRESCENT
- BISHOP'S STORTFORD
- HERTFORDSHIRE
- CM23 4FZ 7 TURNERS CRESCENT, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4FZ UK
Management
- Managing Directors
- ANDREE JANE FALCONER
- ANDREE JANE FALCONER
- Company secretaries
- ANDREE JANE FALCONER
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-25
- Age Of Company 1991-03-25 33 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Miss Andree Jane Falconer
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2013-03-25
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MAGNANERIE LIMITED Company Description
- MAGNANERIE LIMITED is a ltd registered in United Kingdom with the Company reg no 02595093. Its current trading status is "live". It was registered 1991-03-25. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-25.It can be contacted at 7 Turners Crescent .
Get MAGNANERIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magnanerie Limited - 7 TURNERS CRESCENT, BISHOP'S STORTFORD, HERTFORDSHIRE, United Kingdom
- 1991-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAGNANERIE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02595093#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02595093#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02595093#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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25/03/16 FULL LIST (2016-04-21) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MS ANDREE JANE FALCONER / 07/10/2015 (2016-04-21) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREE JANE FALCONER / 07/10/2015 (2016-04-21) - CH01
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keyboard_arrow_right 2015
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25/03/15 FULL LIST (2015-04-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-31) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-12-31) - AA
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25/03/14 FULL LIST (2014-04-19) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-23) - AA
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25/03/13 FULL LIST (2013-04-23) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-24) - AA
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25/03/12 FULL LIST (2012-04-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREE JANE FALCONER / 01/09/2011 (2012-04-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MS ANDREE JANE FALCONER / 01/09/2011 (2012-04-20) - CH03
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REGISTERED OFFICE CHANGED ON 20/04/2012 FROM (2012-04-20) - AD01
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / MS ANDREE JANE FALCONER / 09/09/2010 (2011-01-28) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREE JANE FALCONER / 09/09/2010 (2011-01-28) - CH01
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM (2011-01-31) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2011-01-28) - AA
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM (2011-12-22) - AD01
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25/03/11 FULL LIST (2011-04-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-22) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-30) - AA
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25/03/10 FULL LIST (2010-04-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREE JANE FALCONER / 02/10/2009 (2010-04-22) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS (2009-04-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-29) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS (2008-04-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS (2007-04-16) - 363a
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DIRECTOR RESIGNED (2007-01-23) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-01-31) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS (2006-04-19) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 (2006-02-06) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS (2005-04-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 (2005-02-28) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS (2004-04-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 (2004-02-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS (2003-04-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 (2003-02-12) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS (2002-04-25) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 (2002-01-30) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS (2001-05-03) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 (2001-01-31) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS (2000-04-26) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 (1999-06-09) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-05-06) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99 (1999-05-05) - AA
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS (1999-04-27) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS (1998-04-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 (1998-04-02) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS (1997-04-14) - 363s
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-02-05) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1996-07-03) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/96 (1996-07-03) - AA
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RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS (1996-07-03) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS (1995-08-31) - 363s
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SECRETARY RESIGNED (1995-06-06) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95 (1995-06-06) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS (1994-02-13) - 363s
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-02-13) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/93 (1994-02-13) - AA
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REGISTERED OFFICE CHANGED ON 13/02/94 FROM: (1994-02-13) - 287
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DIRECTOR'S PARTICULARS CHANGED (1994-02-13) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/94 (1994-04-17) - AA
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SECRETARY'S PARTICULARS CHANGED (1994-03-28) - 288
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RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS (1994-05-19) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-05-19) - 363(288)
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SECRETARY'S PARTICULARS CHANGED (1994-03-11) - 288
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1993-01-29) - AA
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EXEMPTION FROM APPOINTING AUDITORS 09/05/92 (1993-01-15) - SRES03
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keyboard_arrow_right 1992
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RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS (1992-06-18) - 363b
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1992-01-08) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-08) - 288
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 30/08/91 FROM: (1991-08-30) - 287
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NEW DIRECTOR APPOINTED (1991-08-01) - 288
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MEMORANDUM OF ASSOCIATION (1991-07-11) - MEM/ARTS
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COMPANY NAME CHANGED (1991-07-11) - CERTNM
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ALTER MEM AND ARTS 03/07/91 (1991-07-11) - SRES01
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INCORPORATION DOCUMENTS (1991-03-25) - NEWINC
