POLYMILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Micro company accounts made up to 2024-07-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 27/03/2527 March 2025 | Change of details for Maximilian Joshua Miles as a person with significant control on 2025-03-01 |
| 27/03/2527 March 2025 | Director's details changed for Mrs Georgia Modesty Miles Lee on 2025-03-01 |
| 27/03/2527 March 2025 | Director's details changed for Maximilian Joshua Miles on 2025-03-01 |
| 27/03/2527 March 2025 | Change of details for Mrs Georgia Modesty Miles Lee as a person with significant control on 2025-03-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-07-31 |
| 05/01/245 January 2024 | Appointment of Mrs Sally Jane Miles as a director on 2024-01-01 |
| 04/01/244 January 2024 | Notification of Maximilian Joshua Miles as a person with significant control on 2024-01-01 |
| 04/01/244 January 2024 | Cessation of Paget Lovell Miles as a person with significant control on 2024-01-01 |
| 04/01/244 January 2024 | Cessation of Petra Michele Miles Mckee as a person with significant control on 2024-01-01 |
| 04/01/244 January 2024 | Notification of Georgia Modesty Miles Lee as a person with significant control on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Paget Lovell Miles as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Jacqueline Ann Miles as a secretary on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Petra Michele Miles Mckee as a director on 2024-01-01 |
| 03/01/243 January 2024 | Appointment of Maximilian Joshua Miles as a director on 2024-01-01 |
| 03/01/243 January 2024 | Appointment of Mrs Georgia Modesty Miles Lee as a director on 2024-01-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/06/231 June 2023 | Change of details for Mr Piers David Miles as a person with significant control on 2023-05-01 |
| 01/06/231 June 2023 | Director's details changed for Piers David Miles on 2023-05-01 |
| 31/05/2331 May 2023 | Director's details changed for Paget Lovell Miles on 2023-05-01 |
| 31/05/2331 May 2023 | Change of details for Mr Paget Lovell Miles as a person with significant control on 2023-05-01 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/04/218 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PAGET LOVELL MILES / 19/06/2020 |
| 19/06/2019 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JACQUELINE ANN MILES / 19/06/2020 |
| 19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / MISS PETRA MICHELE MILES MCKEE / 19/06/2020 |
| 19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PAGET LOVELL MILES / 19/06/2020 |
| 19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PIERS DAVID MILES / 19/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAGET LOVELL MILES / 19/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA MICHELE MILES MCKEE / 19/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS DAVID MILES / 19/06/2020 |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM PARK CLOSE, 9 NORTH PARK IVER BUCKINGHAMSHIRE SL0 9DH |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 15/10/1815 October 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/10/1527 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/07/1210 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAGET LOVELL MILES / 31/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA MICHELE MILES MCKEE / 31/05/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 2 HORTON ROAD WEST DRAYTON MIDDX. UB7 8ED |
| 05/06/065 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/08/9227 August 1992 | S386 DISP APP AUDS 29/06/92 |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/06/8914 June 1989 | SECRETARY RESIGNED |
| 08/06/898 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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