MIRAMAR MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Appointment of Ms Sandra Walsh as a director on 2024-11-21 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Appointment of Mrs Patricia Louise Thomas as a director on 2023-11-13 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Termination of appointment of Julia Mary Wilson as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 24 BERNERS CLOSE KENTS BANK ROAD GRANGE-OVER-SANDS CUMBRIA LA11 7DQ |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY ROSEMARIE LOCK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 09/06/189 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIELDING |
| 24/09/1724 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MISS JULIA MARY WILSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 25/01/1525 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WYNNE JONES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FIELDING / 01/11/2014 |
| 11/09/1411 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/04/1426 April 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CROSLAND |
| 26/04/1426 April 2014 | SECRETARY APPOINTED MS ROSEMARIE CAROLINE LOCK |
| 26/04/1426 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CROSLAND |
| 03/09/133 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 10/06/1310 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 21/03/1221 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/09/114 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SISSON |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE CROSLAND / 01/09/2010 |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FIELDING / 01/09/2010 |
| 04/09/104 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 22/09/0922 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED ROBIN JEFFREY SISSON LOGGED FORM |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ROBIN JEFFREY SISSON |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH SLATER |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CHANCERY HOUSE, KENTS BANK ROAD GRANGE-OVER-SANDS CUMBRIA LA11 7HD |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: MYRTLE BANK MAIN STREET GRANGE OVER SANDS CUMBRIA LA11 6DR |
| 10/10/0710 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | COMPANY NAME CHANGED THE MIRAMER MANAGEMENT COMPANY L IMITED CERTIFICATE ISSUED ON 18/02/04 |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: C/O JACKSON & GRAHAM LYNN GARTH GILLINGGATE KENDAL LA9 4JB |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: C/O JACKSON & GRAHAM LYNN GARTH |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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