| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address 39 HIGH STREET PEEBLES EH45 8AN |
| 2023-07-07 |
insert address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
39 HIGH STREET
PEEBLES
EH45 8AN |
| 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 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERRY TJAHYADIKARTA / 01/01/2016 |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHRYSTAL / 01/01/2016 |
| 2016-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FERRY TJAHYADIKARTA / 01/01/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-01-08 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2015-12-30 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-10 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-01-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2013-12-30 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-10 |
update statutory_documents 29/12/12 FULL LIST |
| 2013-01-10 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 165000 |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 30/12/10 STATEMENT OF CAPITAL GBP 147500 |
| 2010-12-31 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-10-06 |
update statutory_documents ADOPT ARTICLES 31/12/2009 |
| 2010-10-06 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 113900 |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERRY TJAHYADIKARTA / 29/12/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHRYSTAL / 29/12/2009 |
| 2009-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1993-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1990-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-07-11 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 1989-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-24 |
update statutory_documents PUC2 15000 @ £1 ORD. 231288 |
| 1988-08-30 |
update statutory_documents PUC2 3000 @ £1 ORD.231287 |
| 1988-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 21/10 TO 31/12 |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 1986-12-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 21/10 |
| 1986-12-03 |
update statutory_documents COMPANY NAME CHANGED
MIREDON LIMITED
CERTIFICATE ISSUED ON 03/12/86 |
| 1986-11-26 |
update statutory_documents ALT MEM AND ARTS |
| 1986-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/86 FROM:
24 CASTLE STREET
EDINBURGH
EH2 3JQ |
| 1986-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |