MILES ANDREWS LIMITED

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DateDescription
13/08/2513 August 2025 NewMicro company accounts made up to 2024-09-30

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26/06/2526 June 2025 Previous accounting period shortened from 2024-09-30 to 2024-09-29

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14/11/2414 November 2024 Confirmation statement made on 2024-11-01 with no updates

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14/11/2414 November 2024 Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 2024-11-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/05/2417 May 2024 Micro company accounts made up to 2023-09-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-09-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL LOUIS HOLE / 06/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/11/159 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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09/11/159 November 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA

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28/12/1428 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/12/1423 December 2014 Annual return made up to 18 October 2014 with full list of shareholders

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/11/1314 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/11/1221 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/11/1125 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/11/1117 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS HOLE / 19/10/2009

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10/11/1010 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS HOLE / 01/10/2009

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06/05/106 May 2010 APPOINTMENT TERMINATED, SECRETARY ALISON HOLE

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25/11/0925 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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06/05/096 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR BRUCE KENYON

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06/11/086 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/01/0810 January 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: STERLING HOUSE, 175 HIGH STREET RICKMANSWORTH HERTS WD3 1AY

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10/01/0710 January 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/12/0621 December 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 24 IVES STREET LONDON SW3 2ND

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20/03/0620 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/11/0415 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/11/0310 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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24/08/0324 August 2003 NEW SECRETARY APPOINTED

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24/08/0324 August 2003 NEW DIRECTOR APPOINTED

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24/08/0324 August 2003 NEW DIRECTOR APPOINTED

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24/08/0324 August 2003 REGISTERED OFFICE CHANGED ON 24/08/03 FROM: STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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18/10/0218 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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