WALTER MILES (ELECTRICAL ENGINEERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Mr Jeremy Roy Bezodis as a director on 2025-04-06 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-07 with updates |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 09/01/259 January 2025 | Satisfaction of charge 005318150001 in full |
| 08/01/258 January 2025 | Notification of Walter Miles Electrical Limited as a person with significant control on 2024-12-23 |
| 08/01/258 January 2025 | Cessation of Walter Miles Holdings Limited as a person with significant control on 2024-12-23 |
| 30/12/2430 December 2024 | Accounts for a medium company made up to 2024-04-06 |
| 24/12/2424 December 2024 | Appointment of Mr Cavell Jerome Oldham as a director on 2024-12-23 |
| 04/01/244 January 2024 | Full accounts made up to 2023-04-06 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-04-06 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-04-06 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 06/04/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 17/07/1817 July 2018 | CESSATION OF DAVID GRENVILLE MILES AS A PSC |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER MILES HOLDINGS LIMITED |
| 17/07/1817 July 2018 | CESSATION OF VICTORIA ANN MILES AS A PSC |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005318150001 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MILES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 06/04/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANN MILES |
| 12/01/1712 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/04/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HARRISON / 10/11/2016 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MRS VICTORIA ANN MILES |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRENVILLE MILES / 31/08/2016 |
| 11/01/1611 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/04/15 |
| 16/01/1516 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/04/14 |
| 08/01/148 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/13 |
| 10/12/1310 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/12 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN MILES |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR MICHAEL RICHARD HARRISON |
| 06/01/126 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILES |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/11 |
| 29/11/1129 November 2011 | ADOPT ARTICLES 07/10/2011 |
| 29/11/1129 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1014 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/10 |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRENVILLE MILES / 01/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ISOBELLA MILES / 01/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GRENVILLE MILES / 01/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRENVILLE MILES / 01/01/2010 |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ISOBELLA MILES / 01/10/2009 |
| 07/02/097 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MILES / 01/10/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/07 |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00 |
| 27/12/0027 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 41 CASTLE STREET LEICESTER LE1 5WN |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98 |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/962 February 1996 | NEW SECRETARY APPOINTED |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/93 |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/92 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/91 |
| 05/12/905 December 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/90 |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/88 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/87 |
| 08/09/868 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/86 |
| 08/09/868 September 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 06/04/546 April 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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