MIRABELLE PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2024-04-05 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 13/10/2313 October 2023 | Micro company accounts made up to 2023-04-05 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Change of share class name or designation |
| 16/01/2316 January 2023 | Resolutions |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM CHAPMAN |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 05/06/175 June 2017 | ARTICLES OF ASSOCIATION |
| 05/06/175 June 2017 | ALTER ARTICLES 28/04/2017 |
| 22/05/1722 May 2017 | ALTER ARTICLES 28/04/2017 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM C/O WALKERS ACCOUNTANTS LIMITED 16 - 18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER HOBSON / 14/06/2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 29/09/1529 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARON APRIL CHAPMAN / 18/09/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHAPMAN / 18/09/2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 23/04/1523 April 2015 | PREVEXT FROM 31/12/2014 TO 05/04/2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 10/10/1410 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE HOBSON |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM UNIT 7 ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON WEST YORKSHIRE BD23 2UE UNITED KINGDOM |
| 15/08/1315 August 2013 | COMPANY NAME CHANGED YORKSHIRE CHEQUES LIMITED CERTIFICATE ISSUED ON 15/08/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAPMAN / 14/09/2012 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 14 LOW STREET KEIGHLEY WEST YORKSHIRE BD21 3PN UNITED KINGDOM |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CHAPMAN / 14/09/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARON APRIL CHAPMAN / 14/09/2012 |
| 03/10/123 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WALTER CHAPMAN / 14/09/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARON APRIL CHAPMAN / 14/09/2012 |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DALE WALTER CHAPMAN / 14/09/2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/11/111 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/12/105 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CHAPMAN / 01/10/2009 |
| 05/12/105 December 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 10 HIGH STREET KEIGHLEY WEST YORKSHIRE BD21 2AA |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 19/09/04; CHANGE OF MEMBERS |
| 24/08/0424 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | SHARES AGREEMENT OTC |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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