MILES MACADAM SURFACING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Notification of Csesr Holdings Limited as a person with significant control on 2022-09-29 |
| 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 |
| 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 |
| 05/10/215 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 |
| 18/07/1818 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 | 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 CHARLIE ROBERT ASTLEY CLARKE |
| 01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL STEPHEN SCORER |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/07/1615 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 | Annual return made up to 17 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 10/03/2015 |
| 17/07/1417 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/06/1227 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 03/01/2011 |
| 06/09/116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 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 | 31/12/09 TOTAL EXEMPTION FULL |
| 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 19/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL L2 4UR |
| 29/07/0729 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 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 |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/001 August 2000 | FULL 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 ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | COMPANY NAME CHANGED MILESEAL SURFACING LIMITED CERTIFICATE ISSUED ON 25/01/91 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/09/8714 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/865 June 1986 | ALLOTMENT OF SHARES |
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