MIRROR MAKE-UP PRODUCTS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-02 with no updates

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11/02/2511 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-02 with no updates

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12/02/2412 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/02/2310 February 2023 Micro company accounts made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/02/2217 February 2022 Micro company accounts made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/02/216 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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06/02/216 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/02/162 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/02/154 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/02/137 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/02/126 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/113 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/09/1017 September 2010 31/12/09 TOTAL EXEMPTION FULL

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04/02/104 February 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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04/02/104 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CLEMENTS-JEWERY / 01/10/2009

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10/12/0910 December 2009 APPOINTMENT TERMINATED, SECRETARY SUSAN WHITE

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02/10/092 October 2009 31/12/08 TOTAL EXEMPTION FULL

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05/02/095 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/02/0717 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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09/02/059 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/02/049 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 88-90 BAKER STREET LONDON W1U 6TQ

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02/09/032 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/03/039 March 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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14/03/0214 March 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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14/05/0114 May 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 96/98 BAKER STREET LONDON W1M 1LA

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10/07/0010 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/02/009 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/03/992 March 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/04/9827 April 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 SECRETARY'S PARTICULARS CHANGED

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29/08/9729 August 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 56 WIGMORE STREET LONDON W1H 9DG

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/03/9710 March 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS

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08/10/968 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/02/962 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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