MIRAGE RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Registered office address changed from 2nd Floor Brookfield House 44 Davies Street London W1K 5JA to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-11-29 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDWARDS |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 10/08/1810 August 2018 | CESSATION OF FARIS LIMITED AS A PSC |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ABDULKARIM AL-ZAMEL |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR MALCOLM EDWARDS |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SERINE IBRAHIM AL-SOWAYEL / 01/07/2009 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUDLAND HUNT / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DURNING LORD / 08/01/2010 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RUDLAND HUNT / 08/01/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR SERINE AL-SOWAYEL |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 35 ST THOMAS STREET LONDON SE1 9SN |
| 03/10/053 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/10/9618 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/968 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 12/12/9112 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 31/10/9131 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9130 October 1991 | ADOPT MEM AND ARTS 25/10/91 |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/10/9117 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/919 October 1991 | NC INC ALREADY ADJUSTED 25/09/91 |
| 09/10/919 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/91 |
| 02/10/912 October 1991 | COMPANY NAME CHANGED PLUSDIGIT LIMITED CERTIFICATE ISSUED ON 03/10/91 |
| 13/09/9113 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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