MILES MACADAM LIMITED
Company 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 Csesr Limited 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 | 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 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 02/12/212 December 2021 | Auditor's resignation |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CESSATION OF CHARLIE ROBERT ASTLEY CLARKE AS A PSC |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSESR LIMITED |
| 06/06/186 June 2018 | CESSATION OF ANDREW MICHAEL STEPHEN SCORER AS A PSC |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 4000 |
| 17/01/1717 January 2017 | ADOPT ARTICLES 21/12/2016 |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 10/03/2015 |
| 02/04/152 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL STEPHEN SCORER / 02/10/2009 |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT ASTLEY CLARKE / 02/10/2009 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA SUTTON / 02/10/2009 |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 8TH FLOOR,STATE HOUSE 22 DALE STREET. LIVERPOOL. L2 4UR. |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | £ IC 3000/2000 03/04/00 £ SR 1000@1=1000 |
| 14/04/0014 April 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/04/00 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ADOPT MEM AND ARTS 06/10/95 |
| 26/09/9526 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/07/957 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/06/9527 June 1995 | £ NC 1000/10000 14/06/95 |
| 27/06/9527 June 1995 | NC INC ALREADY ADJUSTED 14/06/95 |
| 27/06/9527 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/95 |
| 25/04/9525 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9514 March 1995 | SECRETARY RESIGNED |
| 09/03/959 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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