MILES & BARR PROPERTY MANAGEMENT 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 045273630001 in full |
| 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 | Appointment of Mr Edward Phillips 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 | Termination of appointment of Robert Thomas Sabin 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 | Termination of appointment of Simon Robert Thompson 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 |
| 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 |
| 09/10/239 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 |
| 28/09/2228 September 2022 | Memorandum and Articles of Association |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Director's details changed for Mr Simon Robert Thompson on 2022-09-21 |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Registered office address changed from 44-46 Queen Street Ramsgate CT11 9EF England to 1 the Links Herne Bay Kent CT6 7GQ on 2022-05-03 |
| 03/05/223 May 2022 | Change of details for Miles and Barr Holdings Limited as a person with significant control on 2022-05-03 |
| 03/03/223 March 2022 | Appointment of Mr Montu Dashrathlal Modi as a director on 2021-12-20 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-09-07 with 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 |
| 27/09/2127 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 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 123 HIGH STREET BROADSTAIRS KENT CT10 1NQ ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KJERSTI THOMPSON / 14/01/2016 |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQELINE ANNE BARR / 14/01/2016 |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQELINE ANNE BARR / 14/01/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT THOMPSON / 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 / 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 STUART LAWRENCE BARR / 14/01/2016 |
| 13/02/1613 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 158.80 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR NIGEL POPE |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MRS SARAH JANE SPARKES |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MRS ALISON POPE |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR JULIAN BRYAN SPARKES |
| 12/01/1612 January 2016 | ADOPT ARTICLES 31/12/2015 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 51 QUEEN STREET RAMSGATE KENT CT11 9EJ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED JANE BREWER-MILES |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED KJERSTI THOMPSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR LEE MICHAEL CARTER |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LAURENCE BARR / 07/11/2013 |
| 10/10/1310 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT THOMPSON / 05/09/2010 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 100 |
| 22/01/1022 January 2010 | SUB DIVISION OF SHARES/REVOKED BUSINESS 24/12/2009 |
| 22/01/1022 January 2010 | SUB-DIVISION 24/12/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQELINE BARR / 16/02/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARR / 16/02/2009 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS; AMEND |
| 27/09/0327 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: HERALD HOUSE PARK AVENUE BROADSTAIRS KENT CT10 2EY |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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