MILES MACADAM SURFACING LIMITED

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Company Documents

DateDescription
02/09/242 September 2024 Notification of Csesr Holdings Limited as a person with significant control on 2022-09-29

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02/09/242 September 2024 Cessation of Andrew Michael Stephen Scorer as a person with significant control on 2022-09-29

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02/09/242 September 2024 Cessation of Charlie Robert Astley Clarke as a person with significant control on 2022-09-29

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30/08/2430 August 2024 Accounts for a dormant company made up to 2023-12-31

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12/08/2412 August 2024 Termination of appointment of Andrew Michael Stephen Scorer as a director on 2024-07-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/215 October 2021 Accounts for a dormant company made up to 2020-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-17 with no updates

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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18/07/1818 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/07/171 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 24/05/2016

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE ROBERT ASTLEY CLARKE

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL STEPHEN SCORER

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/07/1615 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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17/08/1517 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/07/153 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 10/03/2015

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17/07/1417 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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11/07/1411 July 2014 31/12/13 TOTAL EXEMPTION FULL

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25/07/1325 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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18/07/1318 July 2013 31/12/12 TOTAL EXEMPTION FULL

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19/07/1219 July 2012 31/12/11 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 03/01/2011

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06/09/116 September 2011 31/12/10 TOTAL EXEMPTION FULL

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12/07/1112 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 07/07/2010

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05/10/105 October 2010 31/12/09 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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23/09/0923 September 2009 31/12/08 TOTAL EXEMPTION FULL

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07/07/097 July 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL L2 4UR

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29/07/0729 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/06/0726 June 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/06/0621 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/06/0520 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/06/048 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/06/0320 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/06/0221 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/06/009 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/07/9928 July 1999 DIRECTOR RESIGNED

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09/06/999 June 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/06/9829 June 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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16/06/9716 June 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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19/06/9619 June 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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09/10/959 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/06/959 June 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS

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02/08/942 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/06/947 June 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/934 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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06/06/936 June 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS

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13/08/9213 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/06/9224 June 1992 RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS

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24/06/9224 June 1992 DIRECTOR RESIGNED

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05/06/915 June 1991 RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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22/03/9122 March 1991 DIRECTOR RESIGNED

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06/02/916 February 1991 DIRECTOR RESIGNED

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24/01/9124 January 1991 COMPANY NAME CHANGED MILESEAL SURFACING LIMITED CERTIFICATE ISSUED ON 25/01/91

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30/10/9030 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/10/9030 October 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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12/04/9012 April 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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26/01/9026 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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26/01/9026 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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12/12/8812 December 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS

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16/11/8716 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/09/8714 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/06/865 June 1986 ALLOTMENT OF SHARES

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