MILES MACADAM CONSTRUCTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 02/09/242 September 2024 | Cessation of Charles Robert Astley Clarke as a person with significant control on 2022-09-29 |
| 02/09/242 September 2024 | Notification of Csesr Holdings Limited as a person with significant control on 2022-09-29 |
| 12/08/2412 August 2024 | Cessation of Andrew Michael Stephen Scorer as a person with significant control on 2024-07-31 |
| 12/08/2412 August 2024 | Termination of appointment of Andrew Michael Stephen Scorer as a director on 2024-07-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of Charles Rupert Hutchinson-Smith as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 08/09/178 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 17/01/1717 January 2017 | ADOPT ARTICLES 21/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/05/1620 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 10/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCLEOD EBBEN / 01/09/2014 |
| 23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 19/05/2013 |
| 22/05/1322 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/07/1213 July 2012 | COMPANY NAME CHANGED MILES MACADAM GROUND LINK LIMITED CERTIFICATE ISSUED ON 13/07/12 |
| 27/06/1227 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/06/113 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EBBEN / 01/02/2011 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUPERT HUTCHINSON-SMITH / 01/10/2009 |
| 06/07/106 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EBBEN / 17/05/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL STEPHEN SCORER / 01/10/2009 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED CHRISTOPHER EBBEN |
| 16/01/1016 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 04/07/094 July 2009 | RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | ARTICLES OF ASSOCIATION |
| 29/07/0729 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED MILES MACADAM SURFACING SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/07/07 |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/12/889 December 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 26/11/8726 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/874 November 1987 | COMPANY NAME CHANGED MILES MACADAM (SURFACING) LIMITE D CERTIFICATE ISSUED ON 05/11/87 |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 30/09/8530 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 25/01/8325 January 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 25/01/8325 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 30/12/8130 December 1981 | ANNUAL RETURN MADE UP TO 31/12/80 |
| 30/12/8130 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 29/12/8129 December 1981 | ANNUAL RETURN MADE UP TO 30/11/81 |
| 29/12/8129 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 12/03/7012 March 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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