| Name: |
CALLEJA MILES LIMITED
CALLEJA MILES LTD |
| Address: | UNIT 6 STATION ROAD, YATE, BRISTOL, ENGLAND, BS37 5AG |
| Incorporation Date: | 2003-10-31 |
| date | name | form type |
| 2023-01-20 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AAMD |
| 2022-11-09 | CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES | CS01 |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-11-15 | CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES | CS01 |
| 2021-10-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROMTHE MEWS HOUNDS ROADCHIPPING SODBURYBRISTOLBS37 6EE | AD01 |
| 2020-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | CS01 |
| 2019-09-19 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-08 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | CS01 |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | CS01 |
| 2018-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CALLEJA / 29/01/2018 | CH01 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-14 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | CS01 |
| 2017-08-23 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-09 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2015-11-10 | 31/10/15 FULL LIST | AR01 |
| 2015-09-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 31/10/14 FULL LIST | AR01 |
| 2013-09-11 | APPOINTMENT TERMINATED, DIRECTOR JAMES CALLEJA | TM01 |
| 2013-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM5 VIRGINIA CLOSE, CHIPPINGSODBURY, BRISTOLSOUTH GLOUCESTERBS37 6HN | AD01 |
| 2013-12-17 | 31/10/13 FULL LIST | AR01 |
| 2013-10-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 31/10/12 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | 31/10/11 FULL LIST | AR01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALLEJA / 31/10/2009 | CH01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CALLEJA / 31/10/2009 | CH01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 31/10/2009 | CH01 |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 31/10/10 FULL LIST | AR01 |
| 2010-01-18 | 31/10/09 FULL LIST | AR01 |
| 2009-11-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-25 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-15 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-21 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-21 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-24 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-12 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
| 2003-10-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-31 | SECRETARY RESIGNED | 288b |
| 2003-11-12 | AD 31/10/03-06/11/03£ SI 129@1=129£ IC 1/130 | 88(2)R |
Last update: 2024-12-11 19:01:15