MIRADEL INVESTMENT COMPANY LIMITED

03790138
70 PINE HILL EPSOM SURREY KT18 7BQ

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 8 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Mar 2023 capital Return of Allotment of shares 3 Buy now
24 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 mortgage Registration of a charge 4 Buy now
30 Sep 2022 mortgage Registration of a charge 3 Buy now
20 Sep 2022 accounts Annual Accounts 9 Buy now
23 Mar 2022 officers Appointment of director (Dr Edmund Chan) 2 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 8 Buy now
04 Jul 2021 officers Change of particulars for director (Shiu-Shan Yeung) 2 Buy now
04 Jul 2021 officers Change of particulars for secretary (Shiu-Shan Yeung) 1 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 8 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 8 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 8 Buy now
27 Nov 2017 accounts Annual Accounts 8 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 mortgage Registration of a charge 14 Buy now
04 Jul 2017 mortgage Registration of a charge 14 Buy now
19 Jun 2017 mortgage Registration of a charge 14 Buy now
19 Jun 2017 mortgage Registration of a charge 19 Buy now
31 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2016 capital Return of Allotment of shares 3 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 6 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2015 accounts Annual Accounts 7 Buy now
28 Jun 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 7 Buy now
13 Jul 2014 annual-return Annual Return 5 Buy now
11 Nov 2013 accounts Annual Accounts 7 Buy now
16 Jun 2013 annual-return Annual Return 5 Buy now
08 Oct 2012 accounts Annual Accounts 6 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
24 Aug 2011 accounts Annual Accounts 6 Buy now
17 Jul 2011 annual-return Annual Return 5 Buy now
20 Dec 2010 accounts Annual Accounts 6 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
20 Jun 2010 officers Change of particulars for director (Shiu-Shan Yeung) 2 Buy now
20 Jun 2010 officers Change of particulars for director (Man Denis Chan) 2 Buy now
07 Jul 2009 accounts Annual Accounts 6 Buy now
17 Jun 2009 annual-return Return made up to 15/06/09; full list of members 4 Buy now
22 Jul 2008 accounts Annual Accounts 7 Buy now
14 Jul 2008 annual-return Return made up to 15/06/08; full list of members 4 Buy now
11 Jul 2008 address Registered office changed on 11/07/2008 from 70 pine hill epsom surrey KT18 7BQ united kingdom 1 Buy now
11 Jul 2008 address Location of debenture register 1 Buy now
11 Jul 2008 address Location of register of members 1 Buy now
11 Jul 2008 address Registered office changed on 11/07/2008 from plaza building lee high road lewisham london SE13 5PT 1 Buy now
16 Jan 2008 accounts Annual Accounts 6 Buy now
27 Jun 2007 annual-return Return made up to 15/06/07; full list of members 2 Buy now
27 Jul 2006 accounts Annual Accounts 5 Buy now
06 Jul 2006 annual-return Return made up to 15/06/06; full list of members 2 Buy now
10 Nov 2005 accounts Annual Accounts 6 Buy now
07 Jul 2005 annual-return Return made up to 15/06/05; full list of members 2 Buy now
13 Oct 2004 accounts Annual Accounts 10 Buy now
07 Jun 2004 annual-return Return made up to 15/06/04; full list of members 7 Buy now
28 Aug 2003 accounts Annual Accounts 10 Buy now
26 Jul 2003 annual-return Return made up to 15/06/03; full list of members 7 Buy now
09 Jul 2002 accounts Annual Accounts 9 Buy now
03 Jul 2002 annual-return Return made up to 15/06/02; full list of members 7 Buy now
23 Nov 2001 address Registered office changed on 23/11/01 from: 29 waterloo road epsom surrey KT19 8EX 1 Buy now
26 Sep 2001 accounts Annual Accounts 11 Buy now
16 Jul 2001 annual-return Return made up to 15/06/01; full list of members 6 Buy now
28 Dec 2000 accounts Accounting reference date shortened from 30/06/01 to 31/03/01 1 Buy now
28 Dec 2000 accounts Annual Accounts 2 Buy now
18 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
12 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
23 Jun 2000 annual-return Return made up to 15/06/00; full list of members 6 Buy now
21 Jul 1999 capital Ad 08/07/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
25 Jun 1999 address Registered office changed on 25/06/99 from: 1 high street mews london SW19 7RG 1 Buy now
25 Jun 1999 officers Secretary resigned;director resigned 1 Buy now
25 Jun 1999 officers New director appointed 2 Buy now
25 Jun 1999 officers New secretary appointed;new director appointed 2 Buy now
25 Jun 1999 officers Director resigned 1 Buy now
15 Jun 1999 incorporation Incorporation Company 21 Buy now