Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH NICOLLS / 20/04/2023 |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH NICOLLS / 20/04/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
2022-02-06 |
delete about_pages_linkeddomain wellreplicas.to |
2022-02-06 |
delete contact_pages_linkeddomain wellreplicas.to |
2022-02-06 |
delete index_pages_linkeddomain wellreplicas.to |
2022-02-06 |
delete terms_pages_linkeddomain wellreplicas.to |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
2021-02-14 |
delete source_ip 193.200.98.48 |
2021-02-14 |
insert source_ip 192.248.145.78 |
2021-01-14 |
insert terms_pages_linkeddomain wellreplicas.to |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
2019-11-07 |
delete address C/O ASCOT SINCLAIR ASSOCIATES LTD AVONDALE HOUSE 262 UXBRIDGE ROAD HATCH END MIDDLESEX |
2019-11-07 |
insert address AVONDALE HOUSE 262 UXBRIDGE ROAD HATCH END PINNER MIDDLESEX HA5 4HS |
2019-11-07 |
update reg_address_care_of null => ASCOT SINCLAIR ASSOCIATES LTD |
2019-11-07 |
update registered_address |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-07 |
update account_ref_month 3 => 12 |
2019-04-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
2019-03-25 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
2018-03-23 |
update statutory_documents CESSATION OF MARIA YIANNIKARIS AS A PSC |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-07 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 100 |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
2017-02-14 |
delete index_pages_linkeddomain jigsawdesignstudio.co.uk |
2017-02-14 |
delete source_ip 79.170.40.230 |
2017-02-14 |
insert index_pages_linkeddomain threegirlsmedia.co.uk |
2017-02-14 |
insert source_ip 193.200.98.48 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
2016-04-30 |
update statutory_documents 09/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-11 |
delete personal_emails ya..@gmail.com |
2015-10-11 |
delete email ya..@gmail.com |
2015-10-11 |
insert phone 020 7713 9022 |
2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
2015-03-24 |
update statutory_documents 09/03/15 FULL LIST |
2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH NICOLLS / 09/03/2015 |
2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA YIANNIKARIS / 09/03/2015 |
2015-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH NICOLLS / 09/03/2015 |
2015-03-12 |
insert personal_emails ya..@gmail.com |
2015-03-12 |
delete about_pages_linkeddomain nadiameli.com |
2015-03-12 |
delete index_pages_linkeddomain nadiameli.com |
2015-03-12 |
insert email ya..@gmail.com |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
2014-06-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
2014-05-20 |
update robots_txt_status www.mirrormirror.uk.com: 404 => 200 |
2014-05-01 |
update statutory_documents 09/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-28 |
insert index_pages_linkeddomain nadiameli.com |
2013-06-26 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
2013-06-26 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-08 |
update statutory_documents 09/03/13 FULL LIST |
2012-09-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-21 |
update statutory_documents 09/03/12 FULL LIST |
2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-18 |
update statutory_documents 09/03/11 FULL LIST |
2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-15 |
update statutory_documents 09/03/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH NICOLLS / 09/03/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA YIANNIKARIS / 09/03/2010 |
2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-20 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-05 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-13 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
2006-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/06 FROM:
GREENOVER
7 MOOR PARK ROAD
NORTHWOOD
MIDDLESEX HA6 2DL |
2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-08 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-03 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
2003-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-26 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
2002-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-29 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
2001-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/00 FROM:
17 MORLEY CRESCENT EAST
STANMORE
MIDDLESEX
HA7 2LG |
2000-05-09 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-10-28 |
update statutory_documents RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
1999-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-04-07 |
update statutory_documents RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
1998-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-05-06 |
update statutory_documents RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-05-21 |
update statutory_documents RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
1996-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-05-04 |
update statutory_documents RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/95 FROM:
2ND FLOOR,MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX HA8 7DJ |
1994-03-20 |
update statutory_documents RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-07 |
update statutory_documents RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
1993-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/93 FROM:
3RD FLOOR, NORTHWAY HOUSE
HIGH ROAD
WHETSTONE
LONDON. N20 9LP |
1992-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-19 |
update statutory_documents RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
1991-03-04 |
update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
1991-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-09-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
1990-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/90 FROM:
18 LOWER ST
STANSTED
ESSEX
CM24 8LP |
1989-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-09-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1989-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/89 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
1989-05-18 |
update statutory_documents COMPANY NAME CHANGED
MIROD LIMITED
CERTIFICATE ISSUED ON 19/05/89 |
1989-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |