MIRABELLE PARTNERS LIMITED

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Company Documents

Date	Description
22/04/2522 April 2025	Confirmation statement made on 2025-04-22 with updates View Document
24/09/2424 September 2024	Micro company accounts made up to 2024-04-05 View Document
24/04/2424 April 2024	Confirmation statement made on 2024-04-22 with updates View Document
05/04/245 April 2024	Annual accounts for year ending 05 Apr 2024 View Accounts
13/10/2313 October 2023	Micro company accounts made up to 2023-04-05 View Document
26/04/2326 April 2023	Confirmation statement made on 2023-04-22 with updates View Document
05/04/235 April 2023	Annual accounts for year ending 05 Apr 2023 View Accounts
16/01/2316 January 2023	Resolutions View Document
16/01/2316 January 2023	Memorandum and Articles of Association View Document
16/01/2316 January 2023	Resolutions View Document
16/01/2316 January 2023	Change of share class name or designation View Document
16/01/2316 January 2023	Resolutions View Document
04/01/234 January 2023	Micro company accounts made up to 2022-04-05 View Document
05/04/225 April 2022	Annual accounts for year ending 05 Apr 2022 View Accounts
22/10/2122 October 2021	Micro company accounts made up to 2021-04-05 View Document
05/04/215 April 2021	Annual accounts for year ending 05 Apr 2021 View Accounts
27/04/2027 April 2020	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View Document
23/04/2023 April 2020	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES View Document
05/04/205 April 2020	Annual accounts for year ending 05 Apr 2020 View Accounts
12/12/1912 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View Document
19/09/1919 September 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View Document
16/04/1916 April 2019	APPOINTMENT TERMINATED, DIRECTOR KIM CHAPMAN View Document
05/04/195 April 2019	Annual accounts for year ending 05 Apr 2019 View Accounts
19/12/1819 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View Document
20/09/1820 September 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View Document
05/04/185 April 2018	Annual accounts for year ending 05 Apr 2018 View Accounts
05/10/175 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View Document
22/09/1722 September 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES View Document
05/06/175 June 2017	ARTICLES OF ASSOCIATION View Document
05/06/175 June 2017	ALTER ARTICLES 28/04/2017 View Document
22/05/1722 May 2017	ALTER ARTICLES 28/04/2017 View Document
05/04/175 April 2017	Annual accounts for year ending 05 Apr 2017 View Accounts
05/10/165 October 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 5 April 2016 View Document
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 View Document
11/08/1611 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER HOBSON / 14/06/2016 View Document
05/04/165 April 2016	Annual accounts for year ending 05 Apr 2016 View Accounts
29/09/1529 September 2015	Annual return made up to 19 September 2015 with full list of shareholders View Document
29/09/1529 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS CARON APRIL CHAPMAN / 18/09/2015 View Document
29/09/1529 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHAPMAN / 18/09/2015 View Document
05/08/155 August 2015	Annual accounts small company total exemption made up to 5 April 2015 View Document
23/04/1523 April 2015	PREVEXT FROM 31/12/2014 TO 05/04/2015 View Document
05/04/155 April 2015	Annual accounts for year ending 05 Apr 2015 View Accounts
10/10/1410 October 2014	Annual return made up to 19 September 2014 with full list of shareholders View Document
01/05/141 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/12/135 December 2013	Annual return made up to 19 September 2013 with full list of shareholders View Document

30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
18/09/1318 September 2013	APPOINTMENT TERMINATED, DIRECTOR JAQUELINE HOBSON View Document
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 View Document
15/08/1315 August 2013	COMPANY NAME CHANGED YORKSHIRE CHEQUES LIMITED CERTIFICATE ISSUED ON 15/08/13 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/10/1217 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/10/124 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAPMAN / 14/09/2012 View Document
04/10/124 October 2012	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 14 LOW STREET KEIGHLEY WEST YORKSHIRE BD21 3PN UNITED KINGDOM View Document
04/10/124 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / KIM CHAPMAN / 14/09/2012 View Document
04/10/124 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS CARON APRIL CHAPMAN / 14/09/2012 View Document
03/10/123 October 2012	Annual return made up to 19 September 2012 with full list of shareholders View Document
03/10/123 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WALTER CHAPMAN / 14/09/2012 View Document
03/10/123 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS CARON APRIL CHAPMAN / 14/09/2012 View Document
03/10/123 October 2012	SECRETARY'S CHANGE OF PARTICULARS / MR DALE WALTER CHAPMAN / 14/09/2012 View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
01/11/111 November 2011	Annual return made up to 19 September 2011 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
05/12/105 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / KIM CHAPMAN / 01/10/2009 View Document
05/12/105 December 2010	Annual return made up to 19 September 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/11/0916 November 2009	Annual return made up to 19 September 2009 with full list of shareholders View Document
05/06/095 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
29/01/0929 January 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/12/0829 December 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View Document
27/03/0827 March 2008	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 10 HIGH STREET KEIGHLEY WEST YORKSHIRE BD21 2AA View Document
22/11/0722 November 2007	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/08/0721 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/12/0615 December 2006	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View Document
24/11/0624 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
03/11/053 November 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View Document
08/09/058 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
27/10/0427 October 2004	RETURN MADE UP TO 19/09/04; CHANGE OF MEMBERS View Document
24/08/0424 August 2004	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View Document
20/07/0420 July 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View Document
16/01/0416 January 2004	NEW DIRECTOR APPOINTED View Document
16/01/0416 January 2004	NEW DIRECTOR APPOINTED View Document
16/01/0416 January 2004	NEW DIRECTOR APPOINTED View Document
16/01/0416 January 2004	NEW DIRECTOR APPOINTED View Document
25/11/0325 November 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View Document
02/01/032 January 2003	SHARES AGREEMENT OTC View Document
27/09/0227 September 2002	NEW DIRECTOR APPOINTED View Document
27/09/0227 September 2002	SECRETARY RESIGNED View Document
27/09/0227 September 2002	DIRECTOR RESIGNED View Document
27/09/0227 September 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/09/0227 September 2002	REGISTERED OFFICE CHANGED ON 27/09/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP View Document
19/09/0219 September 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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