MIRAGE LEISURE UK LIMITED

04481134
BANK HOUSE 23A HAGLEY STREET HALESOWEN WEST MIDLANDS B63 3AU

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 accounts Annual Accounts 5 Buy now
20 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2022 accounts Annual Accounts 5 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2022 accounts Annual Accounts 5 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 5 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 6 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 accounts Annual Accounts 6 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 2 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 2 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2016 accounts Annual Accounts 5 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2015 accounts Annual Accounts 5 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 accounts Annual Accounts 4 Buy now
20 Aug 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 5 Buy now
11 Jul 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 accounts Annual Accounts 5 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
09 Dec 2011 accounts Annual Accounts 5 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
21 Dec 2010 accounts Annual Accounts 5 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
08 Sep 2010 officers Termination of appointment of secretary (John Butler) 1 Buy now
30 Jan 2010 accounts Annual Accounts 5 Buy now
03 Nov 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Nov 2009 gazette Gazette Notice Compulsary 1 Buy now
02 Nov 2009 annual-return Annual Return 4 Buy now
01 Feb 2009 accounts Annual Accounts 8 Buy now
10 Jul 2008 annual-return Return made up to 09/07/08; full list of members 4 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from 23A bank house hagley street halesowen west midlands B63 3AY 1 Buy now
09 Jul 2008 address Location of debenture register 1 Buy now
09 Jul 2008 address Location of register of members 1 Buy now
09 Jul 2008 officers Director and secretary's change of particulars / dennis shipley / 09/07/2008 1 Buy now
09 Jul 2008 officers Secretary's change of particulars / john butler / 09/07/2008 2 Buy now
03 Feb 2008 accounts Annual Accounts 5 Buy now
10 Dec 2007 accounts Accounting reference date shortened from 30/07/07 to 31/03/07 1 Buy now
03 Aug 2007 annual-return Return made up to 09/07/07; full list of members 2 Buy now
03 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 May 2007 accounts Annual Accounts 7 Buy now
12 Sep 2006 annual-return Return made up to 09/07/06; full list of members 2 Buy now
16 Aug 2006 accounts Accounting reference date extended from 31/03/06 to 30/07/06 1 Buy now
16 Aug 2006 capital Declaration of assistance for shares acquisition 10 Buy now
26 Jul 2006 officers New secretary appointed 2 Buy now
20 Jul 2006 resolution Resolution 1 Buy now
20 Jul 2006 capital Declaration of assistance for shares acquisition 6 Buy now
20 Jul 2006 capital Declaration of assistance for shares acquisition 6 Buy now
16 Nov 2005 accounts Annual Accounts 7 Buy now
21 Jul 2005 annual-return Return made up to 09/07/05; full list of members 7 Buy now
10 Jan 2005 accounts Annual Accounts 7 Buy now
02 Aug 2004 annual-return Return made up to 09/07/04; full list of members 7 Buy now
21 Jan 2004 accounts Annual Accounts 7 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
15 Aug 2003 annual-return Return made up to 09/07/03; full list of members 7 Buy now
28 Nov 2002 miscellaneous Statement Of Affairs 10 Buy now
28 Nov 2002 capital Ad 31/10/02--------- £ si 100@1=100 £ ic 1/101 2 Buy now
11 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
08 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
08 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Nov 2002 officers Director resigned 1 Buy now
05 Nov 2002 officers Secretary resigned 1 Buy now
05 Nov 2002 officers New director appointed 2 Buy now
05 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
05 Nov 2002 address Registered office changed on 05/11/02 from: saint philips house saint philips place birmingham west midlands B3 2PP 1 Buy now
05 Nov 2002 accounts Accounting reference date shortened from 31/07/03 to 31/03/03 1 Buy now
23 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2002 incorporation Incorporation Company 27 Buy now