THE MILES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/10/2520 October 2025 New | |
| 09/10/259 October 2025 New | |
| 09/10/259 October 2025 New | |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 10/12/2410 December 2024 | Resolutions |
| 05/12/245 December 2024 | Termination of appointment of Diana Elizabeth Mary Dickinson as a secretary on 2024-11-29 |
| 05/12/245 December 2024 | Appointment of Mr Ward Poppelaars as a director on 2024-11-29 |
| 05/12/245 December 2024 | Appointment of Mr Wouter Meijerink as a director on 2024-11-29 |
| 05/12/245 December 2024 | Appointment of Ms Amanda Parkinson as a director on 2024-11-29 |
| 05/12/245 December 2024 | Termination of appointment of Geoffrey Charles Dickinson as a director on 2024-11-29 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM FITZWILLIAM HOUSE 84 FITZWILLIAM STREET HUDDERSFIELD WEST YORKSHIRE HD1 5BB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/12/1010 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: THE SILK MILL HOUSE 196 HUDDERSFIELD ROAD MELTHAM HOLMFIRTH WEST YORKSHIRE HD7 3AW |
| 04/12/014 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | ALTER MEM AND ARTS 16/12/98 |
| 22/12/9822 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9822 December 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/12/98 |
| 22/12/9822 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 15/06/9615 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: CHURCHILL HOUSE HYSSOP CLOSE, OFF HEMLOCK WAY CANNOCK STAFFORDSHIRE WS11 2GA |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: JANUS HOUSE 4TH FLOOR 46 ST ANDREWS STREET CAMBRIDGE CB2 3AH |
| 04/01/914 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/06/8930 June 1989 | NEW SECRETARY APPOINTED |
| 21/06/8921 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: THE LIMES 123 MORTLAKE HIGH STREET LONDON SW14 8SN |
| 14/04/8914 April 1989 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | SECRETARY RESIGNED |
| 25/03/8825 March 1988 | COMPANY NAME CHANGED P.J. MILES & PARTNERS LIMITED CERTIFICATE ISSUED ON 28/03/88 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: CATALYST HOUSE 55,CATHERINE PLACE LONDON SW1E 6DY |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/8811 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 4TH FLOOR JANUS HOUSE 46 ST ANDREWS ST CAMBRIDGE CB2 3AM |
| 12/05/8712 May 1987 | NEW DIRECTOR APPOINTED |
| 12/05/8712 May 1987 | NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 14/11/8614 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/11/865 November 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
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