SQUARE MILE LIMITED


Registered number: 00022083
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Name: SQUARE MILE LIMITED
SQUARE MILE LTD
Address: C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Incorporation Date: 1886-01-23

Company status: Active


Free Annual Reports

date name view report
2014-06-30 Financial report - 2014-06-30 view

Company Documents

date name form type
2016-03-08 13/02/16 FULL LIST AR01
2016-03-23 30/06/15 TOTAL EXEMPTION SMALL AA
2016-02-08 DIRECTOR APPOINTED WENDY ROSE DARBY AP01
2015-03-25 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-10 13/02/15 FULL LIST AR01
2014-03-12 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-26 13/02/14 FULL LIST AR01
2013-03-01 13/02/13 FULL LIST AR01
2013-03-07 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-09 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-08 13/02/12 FULL LIST AR01
2011-03-11 30/06/10 TOTAL EXEMPTION SMALL AA
2011-03-10 13/02/11 FULL LIST AR01
2011-01-06 ADOPT ARTICLES 09/06/2010 RES01
2010-04-16 APPOINTMENT TERMINATED, SECRETARY WENDY DARBY TM02
2010-04-16 APPOINTMENT TERMINATED, DIRECTOR WENDY DARBY TM01
2010-03-05 13/02/10 FULL LIST AR01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSE DARBY / 26/02/2010 CH01
2010-08-19 09/06/10 STATEMENT OF CAPITAL GBP 1030 SH01
2010-07-07 01/10/09 STATEMENT OF CAPITAL GBP 1000 SH01
2010-02-03 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-24 DIRECTOR APPOINTED MR MICHAEL JAMES ROBERT DARBY AP01
2009-03-02 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS 363a
2008-11-27 30/06/08 TOTAL EXEMPTION SMALL AA
2008-12-17 SOLVENCY STATEMENT DATED 28/11/08 CAP-SS
2008-03-20 30/06/07 TOTAL EXEMPTION SMALL AA
2008-12-17 MIN DETAIL AMEND CAPITAL EFF 17/12/08 CAP-MDSC
2008-02-28 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS 363a
2008-01-07 DIRECTOR'S PARTICULARS CHANGED 288c
2008-12-17 REDUCE ISSUED CAPITAL 02/12/2008 RES06
2007-11-14 REGISTERED OFFICE CHANGED ON 14/11/07 FROM:PRIORY HOUSE, 45-51 HIGH STREETREIGATESURREYRH2 9AE 287
2007-03-11 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS 363s
2007-11-08 REGISTERED OFFICE CHANGED ON 08/11/07 FROM:COLE MARIE & CO1ST FLOOR 48 STATION ROADREDHILLSURREY RH1 1PH 287
2006-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-02-21 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS 363s
2005-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-02-22 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS 363s
2004-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-02-19 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS 363s
2003-07-19 NEW SECRETARY APPOINTED 288a
2003-06-25 COMPANY NAME CHANGEDTHE SQUARE MILE RUN OFF CO. LIMITEDCERTIFICATE ISSUED ON 25/06/03 CERTNM
2003-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-07-19 DIRECTOR RESIGNED 288b
2003-07-19 SECRETARY RESIGNED 288b
2003-07-19 DIRECTOR RESIGNED 288b
2003-02-24 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS 363s
2003-07-25 NEW DIRECTOR APPOINTED 288a
2002-02-21 DIRECTOR'S PARTICULARS CHANGED 288c
2002-11-15 DIRECTOR'S PARTICULARS CHANGED 288c
2002-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-02-19 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS 363s
2001-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-02-16 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS 363s
2000-04-27 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-02-18 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS 363s
1999-04-09 COMPANY NAME CHANGEDEWD (NON-MARINE) LIMITEDCERTIFICATE ISSUED ON 12/04/99 CERTNM
1999-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 AA
1999-11-12 REGISTERED OFFICE CHANGED ON 12/11/99 FROM:48 STATION ROADREDHILLRH1 1PH 287

Last update: 2016-03-30 18:13:34