MIRIAM BUETHER LIMITED

Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-12 with no updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-12 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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07/03/207 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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04/07/184 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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03/05/163 May 2016 Annual return made up to 12 March 2016 with full list of shareholders

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 42 COPPERFIELD STREET LONDON SE1 0DY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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16/04/1516 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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25/04/1325 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM BUETHER / 01/04/2011

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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06/04/116 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM BUETHER / 01/10/2009

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07/04/107 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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06/04/106 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 COMPANY NAME CHANGED NEW POP RECORDS & FILMS LIMITED CERTIFICATE ISSUED ON 02/08/07

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27/07/0727 July 2007 SECRETARY RESIGNED

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27/07/0727 July 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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12/03/0512 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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