AVERY AT THE MIRAMAR (OPERATIONS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Richard Alexander Clements as a secretary on 2025-07-10 |
| 07/08/257 August 2025 New | Termination of appointment of Richard Alexander Clements as a director on 2025-07-10 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 22/05/2322 May 2023 | Appointment of Richard Alexander Clements as a secretary on 2023-05-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2023-03-10 |
| 23/03/2323 March 2023 | Appointment of David Alexander Reuben as a director on 2023-03-10 |
| 23/03/2323 March 2023 | Appointment of Sebastian Bratanis Olsson as a director on 2023-03-10 |
| 04/01/234 January 2023 | Termination of appointment of Sharon Winfield as a director on 2022-12-31 |
| 01/10/221 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR RICHARD ALEXANDER CLEMENTS |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA STARK |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | COMPANY NAME CHANGED SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED CERTIFICATE ISSUED ON 06/06/18 |
| 23/05/1823 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/189 May 2018 | AUDITOR'S RESIGNATION |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS SANDRA STARK |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040778900008 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MARK DANIS |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS SHARON WINFIELD |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY TOM BALL |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVERY OPCO LESSEE LIMITED |
| 01/05/181 May 2018 | CESSATION OF SIGNATURE LESSEE LTD AS A PSC |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NEWELL |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM BALL |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN ROCHE |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM GROSVENOR HOUSE HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ |
| 01/05/181 May 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE LESSEE LTD |
| 27/09/1727 September 2017 | CESSATION OF SSL HOLDINGS GUERNSEY LIMITED AS A PSC |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/10/1520 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | ADOPT ARTICLES 24/02/2015 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 01/12/141 December 2014 | SECRETARY APPOINTED MR TOM JAMES BALL |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY AIDAN ROCHE |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR TOM JAMES BALL |
| 13/10/1413 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | AUDITOR'S RESIGNATION |
| 18/06/1318 June 2013 | SECTION 519 |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 11/02/1311 February 2013 | ARTICLES OF ASSOCIATION |
| 11/02/1311 February 2013 | ALTER ARTICLES 10/01/2013 |
| 01/02/131 February 2013 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/10/1216 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM SHIRE HOUSE WEST COMMON GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QN |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILLANE |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/10/1020 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/07/1016 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/1016 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLS |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD ROCHE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BILLANE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS B NEWELL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MADDIN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WILLS / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / AIDAN GERARD ROCHE / 01/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MADDIN / 03/08/2009 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED JOHN SAMUEL BILLANE |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED THOMAS BRUCE NEWELL |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DRISCOLL |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD JUPP |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0714 June 2007 | COMPANY NAME CHANGED IMCO (432000) LIMITED CERTIFICATE ISSUED ON 14/06/07 |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 11 WESTBOURNE ROAD BROOMHILL SHEFFIELD SOUTH YORKSHIRE S10 2QQ |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | AGRE DISC DEED TR SHRS 27/01/06 |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 379 EARL MARSHALL ROAD SHEFFIELD SOUTH YORKSHIRE S4 8FA |
| 23/04/0423 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02 |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 24 MANSFIELD ROAD ROTHERHAM YORKSHIRE S60 2DR |
| 06/02/026 February 2002 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/018 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/018 May 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 08/05/018 May 2001 | £ NC 100/150100 29/03 |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: ST PETER'S HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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