MIRIMAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 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 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/03/163 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/03/153 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/02/1425 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 21/08/1121 August 2011 | REGISTERED OFFICE CHANGED ON 21/08/2011 FROM C/O MIRIMAR LIMITED 9 CONRAD GARDENS GRAYS ESSEX RM16 2TN UNITED KINGDOM |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/03/1114 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 13/03/1113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN FROST / 13/03/2011 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM C/O MIRMIAR LIMITED 9 CONRAD GARDENS GRAYS ESSEX RM16 2TN UNITED KINGDOM |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM OFFICES 2&3 CONSTRUCTION HOUSE KINGS ESTATE ELM PARK AVENUE ELM PARK HORNCHURCH ESSEX RM12 4GX |
| 12/07/1012 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY FROST |
| 29/04/1029 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN FROST / 01/02/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY FROST |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY FROST |
| 24/08/0924 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM SUITE D, THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD RM3 8EN |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY APPOINTED TRACY ELIZABETH FROST |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA LOMAX |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LOMAX |
| 24/09/0724 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS; AMEND |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ORION HOUSE, BRYANT AVENUE ROMFORD ESSEX RM3 0AP |
| 27/09/0627 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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