MIRADA MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 08/08/258 August 2025 New | Termination of appointment of Georgina Margaret Hallward as a secretary on 2025-08-01 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-09-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-09-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 02/11/182 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2018 |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY TREVOR ROMAINE HALLWARD / 18/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY TREVOR ROMAINE HALLWARD |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 30/11/1530 November 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA MARGARET HALLWARD / 01/04/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY TREVOR ROMAINE HALLWARD / 01/04/2014 |
| 08/07/148 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 24/10/1324 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM C/O PJE CHARTERED ACCOUNTANTS 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/10/0711 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 152 SHEERSTOCK HADDENHAM AYLESBURY BUCKS HP17 8EX |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O PJE CHARTERED ACCOUNTANTS 3 OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED SAFARIBOOKERS LIMITED CERTIFICATE ISSUED ON 17/01/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: WINTER HILL HOUSE MARLOW REACH, STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 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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