MILES MACADAM PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Cessation of Andrew Michael Stephen Scorer as a person with significant control on 2022-09-29 |
| 02/09/242 September 2024 | Cessation of Charlie Robert Astley Clarke as a person with significant control on 2022-09-29 |
| 02/09/242 September 2024 | Notification of Csesr Holdings Limited as a person with significant control on 2022-09-29 |
| 30/08/2430 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Termination of appointment of Andrew Michael Stephen Scorer as a director on 2024-07-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE ROBERT ASTLEY CLARKE |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 01/07/171 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 24/05/2016 |
| 01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL STEPHEN SCORER |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 10/03/2015 |
| 03/07/153 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1219 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 03/01/2011 |
| 27/06/1227 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 07/07/2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 23/09/0923 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/06/0115 June 2001 | REREG PLC-PRI 05/06/01 |
| 15/06/0115 June 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/06/0115 June 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | COMPANY NAME CHANGED MILES MACADAM PLC CERTIFICATE ISSUED ON 08/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/934 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | COMPANY NAME CHANGED MILES MACADAM HOLDINGS PUBLIC LI MITED COMPANY CERTIFICATE ISSUED ON 01/05/93 |
| 23/03/9323 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/01/9114 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9030 October 1990 | AUDITORS' REPORT |
| 30/10/9030 October 1990 | AUDITORS' STATEMENT |
| 30/10/9030 October 1990 | BALANCE SHEET |
| 30/10/9030 October 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9030 October 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9030 October 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/9030 October 1990 | REREGISTRATION PRI-PLC 12/10/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | SHARES AGREEMENT OTC |
| 12/04/9012 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/01/9030 January 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/8917 January 1989 | SHARES AGREEMENT OTC |
| 11/01/8911 January 1989 | WD 15/12/88 AD 01/07/88--------- £ SI 249998@1=249998 £ IC 2/250000 |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | NC INC ALREADY ADJUSTED |
| 03/08/883 August 1988 | £ NC 1000/500000 26/05 |
| 30/06/8830 June 1988 | ALTER MEM AND ARTS 260588 |
| 21/06/8821 June 1988 | COMPANY NAME CHANGED CLEVERIDEAL LIMITED CERTIFICATE ISSUED ON 22/06/88 |
| 22/04/8822 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/8822 April 1988 | CERTIFICATE OF INCORPORATION |
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