MIMRAM PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 05/08/245 August 2024 | Amended total exemption full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 29/12/2129 December 2021 | Termination of appointment of Judith Hollands as a director on 2021-12-23 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 24/12/2124 December 2021 | Termination of appointment of Simon John Grayston Godfrey as a director on 2021-12-23 |
| 23/12/2123 December 2021 | Appointment of Mrs Judith Rose Holland as a director on 2021-12-23 |
| 12/06/2112 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/01/155 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEO EDWARD BOON / 17/12/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GRAYSTON GODFREY / 17/12/2014 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MARGARET SHEILA DOWNING |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CLIFTON |
| 16/06/1416 June 2014 | SECRETARY APPOINTED LEO EDWARD BOON |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 12 MIMRAM PLACE WELWYN HERTFORDSHIRE AL6 9HQ |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLIFTON |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CLIFTON / 02/11/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CLIFTON / 02/11/2013 |
| 20/12/1320 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | 22/12/10 NO CHANGES |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 17/09/0917 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY DIANA KING |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GISTERED OFFICE CHANGED ON 12/05/2009 FROM 24 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HP |
| 12/05/0912 May 2009 | SECRETARY APPOINTED JOHN MICHAEL CLIFTON |
| 15/01/0915 January 2009 | RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED SUSAN MARY CLIFTON |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 22/12/07; CHANGE OF MEMBERS |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 22/12/05; CHANGE OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 22/12/04; CHANGE OF MEMBERS |
| 28/01/0428 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: G OFFICE CHANGED 17/02/03 29 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1YZ |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 22/12/02; CHANGE OF MEMBERS |
| 08/01/028 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 22/12/00; CHANGE OF MEMBERS |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 22/12/99; CHANGE OF MEMBERS |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | ALTER MEM AND ARTS 14/01/98 |
| 18/02/9818 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: G OFFICE CHANGED 12/02/98 C/O MARK EISENTHAL AND CO ROOMS 115/117 1ST FLOOR SAVOY HILL HOUSE SAVOY HILL LONDON WC2R 0BU |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 22/12/97; CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/09/95 |
| 18/01/9518 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: G OFFICE CHANGED 04/01/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 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 |
| 22/12/9422 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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