MILES AND BARR LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/243 November 2024 | Resolutions |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Satisfaction of charge 049910850001 in full |
| 23/10/2423 October 2024 | Termination of appointment of Joe Elliott Bull as a director on 2024-10-21 |
| 23/10/2423 October 2024 | Termination of appointment of James Perks as a director on 2024-10-21 |
| 23/10/2423 October 2024 | Termination of appointment of Laura Louise Courtenay as a director on 2024-10-21 |
| 23/10/2423 October 2024 | Termination of appointment of Montu Dashrathlal Modi as a director on 2024-10-21 |
| 23/10/2423 October 2024 | Appointment of Mr Edward Phillips as a director on 2024-10-21 |
| 23/10/2423 October 2024 | Registered office address changed from 1 the Links Herne Bay Kent CT6 7GQ United Kingdom to 70 st. Mary Axe London EC3A 8BE on 2024-10-23 |
| 23/10/2423 October 2024 | Termination of appointment of Bradley Marc Wright as a director on 2024-10-21 |
| 23/10/2423 October 2024 | Termination of appointment of Daniel Mark Woodward as a director on 2024-10-21 |
| 23/10/2423 October 2024 | Termination of appointment of Luke Somerset as a director on 2024-10-21 |
| 23/10/2423 October 2024 | Termination of appointment of Simon Robert Thompson as a director on 2024-10-21 |
| 23/10/2423 October 2024 | Termination of appointment of Robert Thomas Sabin as a director on 2024-10-21 |
| 23/10/2423 October 2024 | Termination of appointment of Ben Smith as a director on 2024-10-21 |
| 23/10/2423 October 2024 | Appointment of Mr Ian Ronald Sutherland as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 26/09/2326 September 2023 | Director's details changed for Mr Robert Thomas Sabin on 2023-09-26 |
| 07/10/227 October 2022 | Appointment of Laura Louise Courtenay as a director on 2022-09-15 |
| 07/10/227 October 2022 | Appointment of Mr Joe Elliott Bull as a director on 2022-09-15 |
| 07/10/227 October 2022 | Appointment of Mr Bradley Marc Wright as a director on 2022-09-15 |
| 07/10/227 October 2022 | Appointment of Mr James Perks as a director on 2022-09-15 |
| 07/10/227 October 2022 | Appointment of Mr Luke Somerset as a director on 2022-09-15 |
| 07/10/227 October 2022 | Appointment of Mr Daniel Mark Woodward as a director on 2022-09-15 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Change of details for Miles and Barr Holdings Limited as a person with significant control on 2022-05-03 |
| 03/05/223 May 2022 | Registered office address changed from Innovation House Innovation Way Sandwich Kent CT13 9FF England to 1 the Links Herne Bay Kent CT6 7GQ on 2022-05-03 |
| 03/03/223 March 2022 | Appointment of Mr Montu Dashrathlal Modi as a director on 2021-12-20 |
| 17/11/2117 November 2021 | Director's details changed for Mr Ben Smith on 2020-07-29 |
| 17/11/2117 November 2021 | Director's details changed for Mr Robert Thomas Sabin on 2020-07-29 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 17/11/2117 November 2021 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 17/11/2117 November 2021 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | ADOPT ARTICLES 08/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 10/08/1710 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BREWER-MILES / 14/01/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES ELLIS / 14/01/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JON MILES / 14/01/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LAWRENCE BARR / 14/01/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS SABIN / 14/01/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL CARTER / 14/01/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SMITH / 14/01/2016 |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE BARR / 14/01/2016 |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 51 QUEEN STREET RAMSGATE KENT CT11 9EJ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED JANE BREWER-MILES |
| 21/01/1521 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 1125 |
| 08/10/148 October 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 1375 |
| 07/10/147 October 2014 | TERMINATE DIR APPOINTMENT |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR ROBERT THOMAS SABIN |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SABIN |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR ROBERT THOMAS SABIN |
| 06/01/146 January 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 1112 |
| 19/12/1319 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | STATEMENT BY DIRECTORS |
| 16/12/1316 December 2013 | SOLVENCY STATEMENT DATED 29/11/13 |
| 16/12/1316 December 2013 | REDUCE ISSUED CAPITAL 29/11/2013 |
| 16/12/1316 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LAWRENCE BARR / 07/11/2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR MARK JONATHAN BROOKS |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR BEN SMITH |
| 09/01/139 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL CARTER / 10/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MILES / 10/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LAURENCE BARR / 10/12/2009 |
| 08/02/108 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | S-DIV |
| 03/02/103 February 2010 | AMENDING FORM 123 DATED 16/07/04. INREASE OF £1000 OVER £1000 |
| 03/02/103 February 2010 | NC INC ALREADY ADJUSTED 26/01/2007 |
| 03/02/103 February 2010 | FORM 123 DATED 29/01/07 INCREASE OF £2000 OVER £2000 |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ELLIS / 01/12/2007 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CARTER / 01/03/2008 |
| 27/10/0827 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BARR / 02/04/2008 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARR / 02/04/2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | £ NC 1000/2000 16/07/0 |
| 05/08/045 August 2004 | £ NC 2000/3000 16/07/04 |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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