MIRROR FINISH LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/03/2513 March 2025 Notification of Lindsay Malvern as a person with significant control on 2020-02-19

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13/03/2513 March 2025 Confirmation statement made on 2025-02-22 with no updates

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04/06/244 June 2024 Registration of charge 043797150008, created on 2024-06-03

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17/05/2417 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-22 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-02-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-22 with no updates

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02/06/212 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES

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30/09/2030 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043797150007

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06/08/206 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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20/03/2020 March 2020 CESSATION OF WILLIAM PATRICK KAVANAGH AS A PSC

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25/06/1925 June 2019 ADOPT ARTICLES 03/05/2019

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14/06/1914 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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23/10/1823 October 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 RETURN OF PURCHASE OF OWN SHARES

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29/05/1829 May 2018 27/03/18 STATEMENT OF CAPITAL GBP 51

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KAVANAGH

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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10/10/1710 October 2017 31/03/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MALVERN / 22/02/2015

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06/03/156 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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05/03/155 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL MALVERN / 22/02/2015

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK KAVANAGH / 22/02/2015

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043797150006

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27/03/1427 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/03/1322 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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21/11/1221 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGENIGHTINGALE ROAD HITCHIN HERTFORDSHIRE SG5 1RE

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19/03/0419 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/03/0310 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 SECRETARY RESIGNED

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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23/07/0223 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/04/028 April 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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27/03/0227 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0215 March 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/0215 March 2002 NEW SECRETARY APPOINTED

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14/03/0214 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 DIRECTOR RESIGNED

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14/03/0214 March 2002 NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 SECRETARY RESIGNED

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12/03/0212 March 2002 SECRETARY RESIGNED

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12/03/0212 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 COMPANY NAME CHANGED PLANTBALL LIMITED CERTIFICATE ISSUED ON 05/03/02

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22/02/0222 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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