MIRABELLE FINANCE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Micro company accounts made up to 2024-06-30 |
| 07/05/257 May 2025 | Director's details changed for Mr Victor Amar on 2025-05-01 |
| 07/05/257 May 2025 | Change of details for Mr Victor Amar as a person with significant control on 2025-05-01 |
| 19/03/2519 March 2025 | Previous accounting period shortened from 2024-06-24 to 2024-06-23 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 18/12/2418 December 2024 | Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 |
| 18/12/2418 December 2024 | Director's details changed for Mr Victor Amar on 2024-12-18 |
| 18/12/2418 December 2024 | Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 188 Brent Street Hendon London NW4 1BE on 2024-12-18 |
| 23/10/2423 October 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Previous accounting period shortened from 2023-06-25 to 2023-06-24 |
| 18/03/2418 March 2024 | Previous accounting period shortened from 2023-06-26 to 2023-06-25 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 14/07/2314 July 2023 | Micro company accounts made up to 2022-06-30 |
| 11/07/2311 July 2023 | Director's details changed for Mr Victor Amar on 2023-07-06 |
| 11/07/2311 July 2023 | Director's details changed for Mr Victor Amar on 2023-07-06 |
| 11/07/2311 July 2023 | Change of details for Mr Victor Amar as a person with significant control on 2023-07-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-20 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-06-28 to 2020-06-27 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 12/03/1912 March 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/03/1827 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/02/1720 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1720 February 2017 | ADOPT ARTICLES 31/05/2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/06/169 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 160 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/02/1616 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/03/153 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR BRITANIC HOUSE, 17 HIGHFIELD ROAD LONDON NW11 9LS |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017093570007 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017093570006 |
| 03/05/143 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/05/143 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/02/147 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/02/137 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/10/1015 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR AMAR / 04/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 20/03/0920 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 31 FINCHLEY LANE LONDON NW4 1BX |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0614 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/03/033 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 14TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
| 31/10/0131 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/12/994 December 1999 | REGISTERED OFFICE CHANGED ON 04/12/99 FROM: 90 HIGH STREET HARROW ON THE HILL MIDDX HA1 3LP |
| 06/10/996 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | REGISTERED OFFICE CHANGED ON 30/04/87 FROM: 8 QUEEN ANNE STREET LONDON W1 |
| 19/03/8719 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 12/12/8612 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/07/863 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 17/06/8517 June 1985 | ANNUAL RETURN MADE UP TO 11/06/85 |
| 06/08/846 August 1984 | ANNUAL RETURN MADE UP TO 29/06/84 |
| 24/03/8324 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company