MIRADEL INVESTMENT COMPANY LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-08-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-10-09 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-01 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-08-07 update num_mort_charges 4 => 6
2017-08-07 update num_mort_outstanding 2 => 4
2017-07-07 update num_mort_charges 2 => 4
2017-07-07 update num_mort_outstanding 0 => 2
2017-07-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037901380005
2017-07-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037901380006
2017-06-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037901380003
2017-06-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037901380004
2017-06-08 update num_mort_outstanding 2 => 0
2017-06-08 update num_mort_satisfied 0 => 2
2017-05-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-05 update statutory_documents 05/10/16 STATEMENT OF CAPITAL GBP 1000
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-07-08 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-06-28 update statutory_documents 15/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 70 PINE HILL EPSOM SURREY U. K. KT18 7BQ
2014-08-07 insert address 70 PINE HILL EPSOM SURREY KT18 7BQ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-08-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-07-13 update statutory_documents 15/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-07-01 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-13 => 2013-07-13
2013-06-16 update statutory_documents 15/06/13 FULL LIST
2012-10-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-03 update statutory_documents 15/06/12 FULL LIST
2011-08-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-17 update statutory_documents 15/06/11 FULL LIST
2010-12-20 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-21 update statutory_documents 15/06/10 FULL LIST
2010-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAN DENIS CHAN / 15/06/2010
2010-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIU-SHAN YEUNG / 15/06/2010
2009-07-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-17 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-14 update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 70 PINE HILL EPSOM SURREY KT18 7BQ UNITED KINGDOM
2008-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM PLAZA BUILDING LEE HIGH ROAD LEWISHAM LONDON SE13 5PT
2008-07-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-27 update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-06 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07 update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-07 update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-08-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-26 update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-03 update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 29 WATERLOO ROAD EPSOM SURREY KT19 8EX
2001-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-16 update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-23 update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 1 HIGH STREET MEWS LONDON SW19 7RG
1999-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-25 update statutory_documents DIRECTOR RESIGNED
1999-06-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION