STAGE MIRACLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Confirmation statement made on 2025-05-18 with updates |
| 29/01/2529 January 2025 | Appointment of James William Bartlett as a director on 2024-10-30 |
| 29/01/2529 January 2025 | Appointment of Josephine Lesley Adams as a director on 2024-10-30 |
| 29/01/2529 January 2025 | Appointment of Alexander Duncan Slater as a director on 2024-10-30 |
| 29/01/2529 January 2025 | Appointment of Andrew Christopher Harling as a director on 2024-10-30 |
| 07/11/247 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Cessation of Martin Andrew Knight as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Clive Ambler as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Jaja Holdco Ltd as a person with significant control on 2024-10-29 |
| 25/10/2425 October 2024 | Change of details for Martin Andrew Knight as a person with significant control on 2024-10-25 |
| 25/10/2425 October 2024 | Director's details changed for Martin Andrew Knight on 2024-10-25 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 12/06/1512 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW KNIGHT / 01/12/2014 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AMBLER / 01/12/2014 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 01/12/2014 |
| 04/02/154 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 01/12/2014 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 19/06/1419 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/06/1228 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/07/1119 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 03/01/113 January 2011 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/08/1010 August 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AMBLER / 18/05/2009 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KNIGHT / 18/05/2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN JONES |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR MAUREEN SLATER |
| 11/06/0811 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/0811 June 2008 | GBP IC 450/438 20/05/08 GBP SR 12@1=12 |
| 04/06/084 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 66 WIGMORE STREET LONDON W1U 2HQ |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | RE:POS 200 X �1 10/11/99 |
| 06/12/996 December 1999 | � IC 650/450 10/11/99 � SR 200@1=200 |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ALTER MEM AND ARTS 06/04/99 |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/12/973 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 03/12/973 December 1997 | ALTER MEM AND ARTS 30/06/97 |
| 03/12/973 December 1997 | CONVERSION 30/06/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/07/955 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/956 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: G OFFICE CHANGED 06/06/94 100 CHALK FARM RISE LONDON NW1 8EH |
| 23/05/9423 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | S386 DISP APP AUDS 15/02/91 |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 22/03/9022 March 1990 | �297 09/03/90 |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8910 March 1989 | ALTER MEM AND ARTS 220289 |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: G OFFICE CHANGED 28/02/89 124-128 CITY ROAD LONDON EC1V 2NJ |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 27/02/89 |
| 27/02/8927 February 1989 | COMPANY NAME CHANGED VOCALRISE LIMITED CERTIFICATE ISSUED ON 28/02/89 |
| 27/02/8927 February 1989 | WD 14/02/89 AD 10/02/89--------- � SI 1@1=1 � IC 2/3 |
| 28/06/8828 June 1988 | ADOPT MEM AND ARTS 181187 |
| 18/11/8718 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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