| date |
name |
form type |
| 2019-08-15 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-05-30 |
CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
CS01 |
| 2018-07-18 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-06-04 |
CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
CS01 |
| 2017-09-08 |
31/12/16 UNAUDITED ABRIDGED |
AA |
| 2017-05-19 |
CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
CS01 |
| 2017-01-17 |
ADOPT ARTICLES 21/12/2016 |
RES01 |
| 2016-04-26 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-20 |
18/05/16 FULL LIST |
AR01 |
| 2015-09-08 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-18 |
18/05/15 FULL LIST |
AR01 |
| 2015-05-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 10/03/2015 |
CH01 |
| 2014-04-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-23 |
20/05/14 FULL LIST |
AR01 |
| 2014-12-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCLEOD EBBEN / 01/09/2014 |
CH01 |
| 2013-04-16 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 19/05/2013 |
CH01 |
| 2013-05-22 |
20/05/13 FULL LIST |
AR01 |
| 2012-04-03 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-27 |
20/05/12 FULL LIST |
AR01 |
| 2012-07-13 |
COMPANY NAME CHANGED MILES MACADAM GROUND LINK LIMITEDCERTIFICATE ISSUED ON 13/07/12 |
CERTNM |
| 2011-05-26 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-03 |
20/05/11 FULL LIST |
AR01 |
| 2011-06-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EBBEN / 01/02/2011 |
CH01 |
| 2010-07-06 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL STEPHEN SCORER / 01/10/2009 |
CH01 |
| 2010-07-06 |
20/05/10 FULL LIST |
AR01 |
| 2010-01-16 |
20/11/09 FULL LIST |
AR01 |
| 2010-05-08 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
MG01 |
| 2010-03-15 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
MG02 |
| 2010-04-15 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-11 |
DIRECTOR APPOINTED CHRISTOPHER EBBEN |
AP01 |
| 2010-07-06 |
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUPERT HUTCHINSON-SMITH / 01/10/2009 |
CH01 |
| 2010-07-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EBBEN / 17/05/2010 |
CH01 |
| 2009-07-04 |
RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS |
363a |
| 2009-03-18 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-11 |
RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
363s |
| 2008-06-24 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-07-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-06-26 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-06-26 |
DIRECTOR RESIGNED |
288b |
| 2007-07-27 |
COMPANY NAME CHANGEDMILES MACADAM SURFACING SYSTEMSLIMITEDCERTIFICATE ISSUED ON 27/07/07 |
CERTNM |
| 2007-06-26 |
DIRECTOR RESIGNED |
363(288) |
| 2007-06-26 |
DIRECTOR RESIGNED |
288b |
| 2007-06-26 |
RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
363s |
| 2007-07-31 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2007-06-26 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-08-02 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-10-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-06-22 |
RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
363s |
| 2005-07-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-01-11 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2005-06-20 |
RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
363s |
| 2004-06-04 |
RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
363s |
| 2003-06-20 |
NEW SECRETARY APPOINTED |
288a |
| 2003-06-20 |
RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
363s |
| 2003-11-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-06-20 |
SECRETARY RESIGNED |
288b |
| 2002-08-21 |
FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-06-21 |
RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
363s |
| 2001-08-03 |
RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
363s |