MILES BRAMWELL SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Withdrawal of a person with significant control statement on 2025-04-17 |
| 16/04/2516 April 2025 | Notification of Margaret Glynis Whittaker as a person with significant control on 2025-04-16 |
| 13/02/2513 February 2025 | Notification of a person with significant control statement |
| 03/02/253 February 2025 | Cessation of Margaret Glynis Miles Bramwell as a person with significant control on 2025-02-02 |
| 28/01/2528 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 08/05/248 May 2024 | Appointment of Mr Stuart Anthony Hutson as a director on 2024-05-06 |
| 08/05/248 May 2024 | Appointment of Mrs Yvonne Suzanne Sanders as a director on 2024-05-06 |
| 02/02/242 February 2024 | Termination of appointment of Elise Charlotte Wells as a director on 2024-01-31 |
| 01/02/241 February 2024 | Accounts for a small company made up to 2023-05-06 |
| 26/01/2426 January 2024 | Director's details changed for Mrs Lisa Teresa Salmon on 2024-01-15 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 04/11/224 November 2022 | Termination of appointment of Caryl Elaine Richards as a director on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Janice Boxshall as a director on 2022-11-01 |
| 01/02/221 February 2022 | Appointment of Rebecca Anne Robinson as a director on 2022-02-01 |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 01/02/221 February 2022 | Appointment of Lisa Jane Dobbs as a director on 2022-02-01 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 12/01/1512 January 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 13/12/1313 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 28/11/1228 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 14/03/1214 March 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHITTAKER |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE BOXSHALL / 31/01/2011 |
| 01/02/111 February 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MRS JANICE BOXSHALL |
| 09/02/109 February 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARYL ELAINE RICHARDS / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RATHBONE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANTHONY WHITTAKER / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GLYNIS WHITTAKER / 01/02/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RATHBONE / 01/02/2010 |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED ALLIEDPROOF LIMITED CERTIFICATE ISSUED ON 22/12/98 |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: G OFFICE CHANGED 18/12/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | � NC 1000/10000 01/12/ |
| 17/12/9817 December 1998 | NC INC ALREADY ADJUSTED 01/12/98 |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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