DAVID MILES & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Satisfaction of charge 031195330005 in full |
| 09/06/259 June 2025 | Satisfaction of charge 031195330006 in full |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-30 with updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Purchase of own shares. |
| 07/12/227 December 2022 | Cancellation of shares. Statement of capital on 2022-11-30 |
| 05/12/225 December 2022 | Cessation of Stephen John Moore as a person with significant control on 2022-11-30 |
| 05/12/225 December 2022 | Termination of appointment of Stephen John Moore as a director on 2022-11-30 |
| 05/12/225 December 2022 | Notification of Paulina Wedge as a person with significant control on 2022-11-30 |
| 05/12/225 December 2022 | Appointment of Mrs Paulina Wedge as a secretary on 2022-11-30 |
| 05/12/225 December 2022 | Termination of appointment of Craig Wedge as a secretary on 2022-11-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/11/1414 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/11/1319 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/132 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031195330004 |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/127 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/11/1125 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 11/03/1111 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR CRAIG WEDGE |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK FLIGHT |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK FLIGHT |
| 04/01/114 January 2011 | SECRETARY APPOINTED MR JOHN LESLIE HASLER |
| 11/11/1011 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/108 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE HASLER / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MOORE / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES FLIGHT / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR APPOINTED STEPHEN JOHN MOORE |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MILES |
| 01/10/091 October 2009 | SECRETARY APPOINTED DEREK CHARLES FLIGHT |
| 07/07/097 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | GBP IC 1098/478 21/03/08 GBP SR 620@1=620 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | � IC 1220/1098 07/04/07 � SR 122@1=122 |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/10/05; NO CHANGE OF MEMBERS |
| 31/05/0531 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0119 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/008 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/12/9621 December 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/11/951 November 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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