| Name: |
MAGIC BULLET LIMITED
MAGIC BULLET LTD |
| Address: | 350 WOKINGHAM ROAD, EARLEY, READING, BERKSHIRE, RG6 7DE |
| Incorporation Date: | 2003-09-03 |
| date | name | form type |
| 2023-01-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 | AA |
| 2022-02-28 | CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES | CS01 |
| 2021-04-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2021-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 | AA |
| 2021-03-15 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | CS01 |
| 2021-01-28 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AAMD |
| 2020-09-03 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | CS01 |
| 2019-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2019-06-03 | PREVEXT FROM 31/12/2018 TO 31/05/2019 | AA01 |
| 2019-09-05 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | CS01 |
| 2018-09-03 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | CS01 |
| 2018-08-29 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL | TM01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-11 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | CS01 |
| 2016-01-12 | DIRECTOR APPOINTED MRS KIRSTY DONNA HILL | AP01 |
| 2016-08-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-06 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | CS01 |
| 2015-09-10 | 03/09/15 FULL LIST | AR01 |
| 2015-08-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-10 | 03/09/14 FULL LIST | AR01 |
| 2014-06-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-04 | 03/09/13 FULL LIST | AR01 |
| 2013-07-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-14 | 03/09/12 FULL LIST | AR01 |
| 2012-09-07 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY DONNA HILL / 07/09/2012 | CH03 |
| 2012-04-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | 03/09/11 FULL LIST | AR01 |
| 2011-07-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE HILL / 01/10/2009 | CH01 |
| 2010-09-08 | 03/09/10 FULL LIST | AR01 |
| 2010-06-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-09 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-14 | ALTER ARTICLES 17/12/2008 | RES01 |
| 2008-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROMTIM O' BRIEN CHARTERED ACC, THEGREEN, DATCHETBERKSHIRESL3 9AS | 287 |
| 2008-10-22 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-25 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-04 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-03-21 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
| 2005-09-16 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-16 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-16 | DIRECTOR RESIGNED | 288b |
| 2003-09-16 | SECRETARY RESIGNED | 288b |
| 2003-11-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-11 | AD 09/09/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2024-12-10 10:01:45