MIRAMAR DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 20/02/2320 February 2023 | Registered office address changed from 62 Lon Mafon Tycoch Swansea SA2 9ER to 27 Muirfield Drive Mayals Swansea SA3 5HS on 2023-02-20 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 06/10/226 October 2022 | Termination of appointment of Brian Thomas Mountfield as a secretary on 2022-10-04 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/12/207 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/11/1925 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 12/11/1812 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/12/1715 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MOUNTFIELD |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/10/0916 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/958 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 30/08/9430 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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