FRAZER MILES TRADING LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewTotal exemption full accounts made up to 2025-04-30

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24/09/2524 September 2025 NewCessation of Lucy Kate Miles as a person with significant control on 2025-01-31

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24/09/2524 September 2025 NewTermination of appointment of Lucy Kate Miles as a director on 2025-01-31

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24/09/2524 September 2025 NewTermination of appointment of Lucy Kate Miles as a secretary on 2025-01-31

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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14/01/2514 January 2025 Director's details changed for Frazer Rees Miles on 2025-01-08

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14/01/2514 January 2025 Change of details for Frazer Rees Miles as a person with significant control on 2025-01-08

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15/11/2415 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-04-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Registered office address changed from 3 Holmer Terrace Hereford HR4 9RH England to 3 Holmer Terrace Holmer Hereford HR4 9RH on 2023-04-21

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-04-30

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05/11/215 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/02/211 February 2021 30/04/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM ROOM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE UNITED KINGDOM

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE ENGLAND

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/11/159 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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06/09/156 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/11/1428 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/11/1312 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/12/1218 December 2012 Annual return made up to 29 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/01/124 January 2012 Annual return made up to 29 October 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/01/1121 January 2011 Annual return made up to 29 October 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY KATE MILES / 04/11/2009

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04/11/094 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRAZER REES MILES / 04/11/2009

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/11/0814 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRAZER MILES / 01/06/2008

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13/11/0813 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY MILES / 01/06/2008

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/11/0722 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/11/069 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/11/0417 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/10/0326 October 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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21/09/0321 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/11/0219 November 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03

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19/11/0219 November 2002 S366A DISP HOLDING AGM 29/10/02

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30/10/0230 October 2002 SECRETARY RESIGNED

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29/10/0229 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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