MILES MACADAM MANUFACTURING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 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 | Total exemption full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 16/09/2216 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CESSATION OF CHARLIE ROBERT ASTLEY CLARKE AS A PSC |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSESR LIMITED |
| 07/06/187 June 2018 | CESSATION OF ANDREW MICHAEL STEPHEN SCORER AS A PSC |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033443390001 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 19/03/2010 |
| 14/06/1114 June 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: STATE HOUSE 22 DALE STREET LIVERPOOL L2 4UR |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | COMPANY NAME CHANGED MILES MACADAM (AIRFIELDS) LTD. CERTIFICATE ISSUED ON 14/08/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 19/02/00; 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 19/03/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | ADOPT MEM AND ARTS 09/04/98 |
| 20/04/9820 April 1998 | VARYING SHARE RIGHTS AND NAMES 09/04/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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