MILES OF SMILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Final Gazette dissolved following liquidation |
| 09/03/259 March 2025 | Final Gazette dissolved following liquidation |
| 09/12/249 December 2024 | Return of final meeting in a members' voluntary winding up |
| 19/09/2419 September 2024 | Appointment of a voluntary liquidator |
| 02/05/242 May 2024 | Satisfaction of charge 2 in full |
| 02/05/242 May 2024 | Satisfaction of charge 1 in full |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 22/06/2322 June 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/10/1910 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/10/1719 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/09/1524 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/09/1410 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLYN NEWBOLD / 02/06/2014 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM FIELD VIEW STEETLEY FARM WORKSOP NOTTINGHAMSHIRE S80 3DZ |
| 04/06/144 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID NEWBOLD / 02/06/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID NEWBOLD / 02/06/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/09/1312 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SUB-DIVISION 28/03/13 |
| 10/04/1310 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/09/1226 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/09/1113 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/11/1018 November 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/10/0915 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/04/0928 April 2009 | GBP IC 100/57 07/04/09 GBP SR 43@1=43 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COUPLAND |
| 28/04/0928 April 2009 | AUTHORITY FOR A CONTRACT 07/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED SUSAN CAROLYN NEWBOLD |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN NEWBOLD |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 206 CHESTERFIELD ROAD NORTH MANSFIELD NOTTINGHAMSHIRE NG19 7JG |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 |
| 01/12/001 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED RINGMICRO LIMITED CERTIFICATE ISSUED ON 30/11/00 |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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