MIRICAL EMBLEMS LIMITED
Company number 02842351 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Appointment of Mrs Claire Dul as a director on 2026-09-01 · 2 pages | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 17 Apr 2026 | Satisfaction of charge 028423510012 in full · 1 page | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Registration of charge 028423510012, created on 2023-11-24 · 21 pages | View document |
| 4 Nov 2023 | Satisfaction of charge 028423510011 in full · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 5 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK TACEY | View document |
| 15 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028423510011 | View document |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 17 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | SECRETARY APPOINTED MR JONATHAN LEE DUL | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE THORNLEY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE DUL / 30/06/2015 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEESON TACEY / 01/01/2014 | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUL | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MARK LEESON TACEY | View document |
| 9 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 9 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 9 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 18 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE DUL / 20/12/2010 · 3 pages | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 22 Jan 2010 | SECRETARY APPOINTED CLIVE THORNLEY · 3 pages | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DUL · 2 pages | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MR JONATHAN LEE DUL | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | SECRETARY RESIGNED | View document |
| 10 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 25 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2000 | ALTERMEMORANDUM06/03/00 | View document |
| 15 Mar 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/00 | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 5-7 CREWE CLOSE INDUSTRIAL ESTATE BLIDWORTH NOTTINGHAMSHIRE NG21 ORD | View document |
| 28 Aug 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | View document |
| 8 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS | View document |
| 18 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Jun 1997 | £ NC 30000/60000 27/05/97 | View document |
| 4 Jun 1997 | NC INC ALREADY ADJUSTED 27/05/97 | View document |
| 21 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | View document |
| 16 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 1 Feb 1996 | NC INC ALREADY ADJUSTED 28/12/95 | View document |
| 1 Feb 1996 | £ NC 100/30000 28/12/ | View document |
| 1 Feb 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/95 | View document |
| 23 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS | View document |
| 16 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS | View document |
| 17 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 23 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1993 | COMPANY NAME CHANGED HOLLYGLADE LIMITED CERTIFICATE ISSUED ON 15/09/93 | View document |
| 4 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |