STAGE MIRACLES LIMITED
Company number 02195556 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 16 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-18 with updates · 4 pages | View document |
| 29 Jan 2025 | Appointment of Alexander Duncan Slater as a director on 2024-10-30 · 2 pages | View document |
| 29 Jan 2025 | Appointment of Andrew Christopher Harling as a director on 2024-10-30 · 2 pages | View document |
| 29 Jan 2025 | Appointment of James William Bartlett as a director on 2024-10-30 · 2 pages | View document |
| 29 Jan 2025 | Appointment of Josephine Lesley Adams as a director on 2024-10-30 · 2 pages | View document |
| 7 Nov 2024 | Resolutions · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Oct 2024 | Notification of Jaja Holdco Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Cessation of Clive Ambler as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Cessation of Martin Andrew Knight as a person with significant control on 2024-10-29 · 1 page | View document |
| 25 Oct 2024 | Change of details for Martin Andrew Knight as a person with significant control on 2024-10-25 · 2 pages | View document |
| 25 Oct 2024 | Director's details changed for Martin Andrew Knight on 2024-10-25 · 2 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 15 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 14 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Apr 2022 | Total exemption full accounts made up to 2021-10-31 · 15 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 14 pages | View document |
| 12 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Feb 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM · 6TH FLOOR 25 FARRINGDON STREET · LONDON · EC4A 4AB | View document |
| 4 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 01/12/2014 | View document |
| 4 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AMBLER / 01/12/2014 | View document |
| 4 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 01/12/2014 | View document |
| 4 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW KNIGHT / 01/12/2014 | View document |
| 19 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM · 66 CHILTERN STREET · LONDON · W1U 4JT · UNITED KINGDOM | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Jul 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 3 Jan 2011 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Aug 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AMBLER / 18/05/2009 | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KNIGHT / 18/05/2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN JONES | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MAUREEN SLATER | View document |
| 11 Jun 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jun 2008 | GBP IC 450/438 20/05/08 GBP SR 12@1=12 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2007 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 20 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | RE:POS 200 X �1 10/11/99 | View document |
| 6 Dec 1999 | � IC 650/450 10/11/99 � SR 200@1=200 | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | ALTER MEM AND ARTS 06/04/99 | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 23 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 3 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 | View document |
| 3 Dec 1997 | CONVERSION 30/06/97 | View document |
| 3 Dec 1997 | ALTER MEM AND ARTS 30/06/97 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | View document |
| 8 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 5 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 7 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: G OFFICE CHANGED 06/06/94 100 CHALK FARM RISE LONDON NW1 8EH | View document |
| 23 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 20 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS | View document |
| 6 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 20 May 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS | View document |
| 4 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 30 May 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS | View document |
| 7 Mar 1991 | S386 DISP APP AUDS 15/02/91 | View document |
| 24 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 24 Oct 1990 | RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS | View document |
| 22 Mar 1990 | �297 09/03/90 | View document |
| 22 Mar 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 26 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Jan 1990 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | View document |
| 11 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1989 | ALTER MEM AND ARTS 220289 | View document |
| 28 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: G OFFICE CHANGED 28/02/89 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 28 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1989 | COMPANY NAME CHANGED VOCALRISE LIMITED CERTIFICATE ISSUED ON 28/02/89 | View document |
| 27 Feb 1989 | WD 14/02/89 AD 10/02/89--------- � SI 1@1=1 � IC 2/3 | View document |
| 27 Feb 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 27/02/89 | View document |
| 28 Jun 1988 | ADOPT MEM AND ARTS 181187 | View document |
| 18 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |