MAGNOLIA BELL LIMITED
| Status | ACTIVE |
| Company No. | 07032512 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2009 |
| Age | 14 years, 7 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MAGNOLIA BELL LIMITED is an active private limited company with number 07032512. It was incorporated 14 years, 7 months, 17 days ago, on 28 September 2009. The company address is 6 Time Square, Warrington, WA1 2NT, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Apr 2024
Action Date: 16 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-16
Documents
Accounts with accounts type small
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Pickworth
Termination date: 2023-11-23
Documents
Change person director company with change date
Date: 23 Nov 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-18
Officer name: Miss Amber Wood
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-18
Officer name: Miss Amber Wood
Documents
Appoint person director company with name date
Date: 13 Nov 2023
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rod Mckie
Appointment date: 2022-12-14
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-08
New address: 6 Time Square Warrington WA1 2NT
Old address: 15 London Road Alderley Edge SK9 7JT United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-29
Charge number: 070325120006
Documents
Gazette filings brought up to date
Date: 21 Apr 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Dissolved compulsory strike off suspended
Date: 12 Apr 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Move registers to registered office company with new address
Date: 14 Dec 2022
Category: Address
Type: AD04
New address: 15 London Road Alderley Edge SK9 7JT
Documents
Accounts with accounts type small
Date: 15 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 05 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Jesper Roholm Friis
Documents
Accounts with accounts type small
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Change to a person with significant control
Date: 09 Nov 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-01
Psc name: New World Trading Company (Uk) Limited
Documents
Accounts with accounts type small
Date: 17 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-01
Old address: 2 Malt Street Knutsford WA16 6ES England
New address: 15 London Road Alderley Edge SK9 7JT
Documents
Cessation of a person with significant control
Date: 10 Mar 2021
Action Date: 08 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-08
Psc name: Graphite Capital General Partner Viii Llp
Documents
Confirmation statement with no updates
Date: 25 Jan 2021
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Change to a person with significant control
Date: 25 Jan 2021
Action Date: 21 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-21
Psc name: Graphite Capital General Partner Viii Llp
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 11 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-11
Charge number: 070325120005
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2020
Action Date: 11 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070325120004
Charge creation date: 2020-12-11
Documents
Change person director company with change date
Date: 17 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-02
Officer name: Mr Jesper Roholm Friis
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-21
Officer name: Christopher Hill
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jesper Roholm Friis
Appointment date: 2020-04-29
Documents
Change person director company with change date
Date: 08 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Hill
Change date: 2019-12-18
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Accounts with accounts type small
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Move registers to sail company with new address
Date: 02 Jul 2019
Category: Address
Type: AD03
New address: 10 Norwich Street London EC4A 1BD
Documents
Change sail address company with new address
Date: 02 Jul 2019
Category: Address
Type: AD02
New address: 10 Norwich Street London EC4A 1BD
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-18
Officer name: Mr James Pickworth
Documents
Notification of a person with significant control
Date: 26 Apr 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: New World Trading Company (Uk) Limited
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Thomas Barley
Termination date: 2019-01-16
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Accounts with accounts type small
Date: 27 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2017
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Accounts with accounts type small
Date: 13 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2017
Action Date: 30 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070325120003
Charge creation date: 2017-01-30
Documents
Mortgage satisfy charge full
Date: 01 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070325120001
Documents
Confirmation statement with updates
Date: 28 Dec 2016
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Address
Type: AD01
New address: 2 Malt Street Knutsford WA16 6ES
Old address: 98 King Street Knutsford Cheshire WA16 6HQ
Change date: 2016-11-01
Documents
Accounts with accounts type small
Date: 14 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Hill
Appointment date: 2016-06-08
Documents
Termination director company with name termination date
Date: 12 Aug 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter Haigh
Termination date: 2016-06-08
Documents
Resolution
Date: 27 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 20 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-08
Officer name: Andrew Peter Haigh
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Kevin Roberts
Termination date: 2016-06-08
Documents
Mortgage satisfy charge full
Date: 18 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070325120002
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-25
Officer name: Mr Andrew Peter Haigh
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-30
Officer name: Timothy Alan Bacon
Documents
Accounts with accounts type small
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Gazette filings brought up to date
Date: 23 Dec 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Thomas Barley
Appointment date: 2015-07-29
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Alan Bacon
Change date: 2015-07-03
Documents
Accounts with accounts type small
Date: 19 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 28 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-28
Documents
Change registered office address company with date old address
Date: 10 Mar 2014
Action Date: 10 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-10
Old address: 4-6 Princess Street Knutsford Cheshire WA16 6DD
Documents
Mortgage create with deed with charge number
Date: 30 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070325120002
Documents
Mortgage create with deed with charge number
Date: 18 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070325120001
Documents
Change person director company with change date
Date: 07 Jan 2014
Action Date: 28 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-28
Officer name: Mr Jeremy Kevin Roberts
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 28 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-28
Documents
Resolution
Date: 16 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2013
Action Date: 28 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-28
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2011
Action Date: 28 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-28
Documents
Accounts with accounts type partial exemption
Date: 19 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2010
Action Date: 28 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-28
Documents
Termination secretary company with name
Date: 13 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Roberts
Documents
Appoint person secretary company with name
Date: 13 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Peter Haigh
Documents
Change account reference date company current shortened
Date: 03 Nov 2009
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2010-03-31
Documents
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