MICHAEL MILES LIMITED

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DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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26/04/2226 April 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/04/2022 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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24/04/1924 April 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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11/06/1811 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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02/05/172 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LUCAS / 01/03/2013

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYSTON LUCAS / 01/03/2013

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08/03/138 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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08/03/138 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LUCAS / 01/03/2013

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE HEATHER MILES / 07/03/2010

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20/03/1020 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYSTON LUCAS / 07/03/2010

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM PARK HOUSE 158-160 ARTHUR ROAD WIMBELDON LONDON SW19 8AQ

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/03/0014 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/03/9915 March 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/04/989 April 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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10/06/9710 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/03/9717 March 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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07/10/967 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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13/03/9613 March 1996 RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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15/03/9515 March 1995 RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS

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05/07/945 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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24/05/9424 May 1994 NC INC ALREADY ADJUSTED 24/03/94

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24/05/9424 May 1994 £ NC 1000/1050 24/03/94

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29/03/9429 March 1994 RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS

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13/01/9413 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/04/938 April 1993 RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS

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24/07/9224 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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05/03/925 March 1992 RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS

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03/07/913 July 1991 RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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29/04/9129 April 1991 NEW DIRECTOR APPOINTED

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26/02/9126 February 1991 REGISTERED OFFICE CHANGED ON 26/02/91 FROM: S J BERWIN & CO 236 GRAYS IN ROAD LONDON WCIX 8HB

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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26/04/9026 April 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/9026 April 1990 REGISTERED OFFICE CHANGED ON 26/04/90 FROM: PARK HOUSE 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW198AQ

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19/04/9019 April 1990 COMPANY NAME CHANGED MISTSHAW LIMITED CERTIFICATE ISSUED ON 20/04/90

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10/04/9010 April 1990 REGISTERED OFFICE CHANGED ON 10/04/90 FROM: SUITE 1, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA

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10/04/9010 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/04/9010 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9023 March 1990 ADOPT MEM AND ARTS 15/03/90

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07/03/907 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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