| Name: |
MILES AND BARR LIMITED
MILES AND BARR LTD |
| Address: | 1 THE LINKS, HERNE BAY, KENT, UNITED KINGDOM, CT6 7GQ |
| Incorporation Date: | 2003-12-10 |
| date | name | form type |
| 2022-09-24 | ADOPT ARTICLES 15/09/2022 | RES01 |
| 2022-05-03 | PSC'S CHANGE OF PARTICULARS / MILES AND BARR HOLDINGS LIMITED / 03/05/2022 | PSC05 |
| 2022-10-07 | DIRECTOR APPOINTED MR JOE ELLIOTT BULL | AP01 |
| 2022-10-07 | DIRECTOR APPOINTED MR DANIEL MARK WOODWARD | AP01 |
| 2022-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SMITH / 28/03/2022 | CH01 |
| 2022-03-03 | DIRECTOR APPOINTED MR MONTU DASHRATHLAL MODI | AP01 |
| 2022-09-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2022-09-24 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2022 FROMINNOVATION HOUSE INNOVATION WAYSANDWICHKENTCT13 9FFENGLAND | AD01 |
| 2022-09-27 | CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES | CS01 |
| 2022-10-07 | DIRECTOR APPOINTED LAURA LOUISE COURTENAY | AP01 |
| 2022-10-07 | DIRECTOR APPOINTED MR BRADLEY MARC WRIGHT | AP01 |
| 2022-10-07 | DIRECTOR APPOINTED MR JAMES PERKS | AP01 |
| 2022-10-07 | DIRECTOR APPOINTED MR LUKE SOMERSET | AP01 |
| 2021-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS SABIN / 29/07/2020 | CH01 |
| 2021-11-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2021-11-17 | SAIL ADDRESS CREATED | AD02 |
| 2021-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SMITH / 29/07/2020 | CH01 |
| 2021-09-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | AA |
| 2021-11-17 | CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES | CS01 |
| 2020-03-12 | DIRECTOR APPOINTED MR SIMON ROBERT THOMPSON | AP01 |
| 2020-03-10 | REGISTRATION OF A CHARGE / CHARGE CODE 049910850001 | MR01 |
| 2020-03-12 | APPOINTMENT TERMINATED, DIRECTOR JANE BREWER-MILES | TM01 |
| 2020-03-10 | ADOPT ARTICLES 03/03/2020 | RES01 |
| 2020-03-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES AND BARR HOLDINGS LIMITED | PSC02 |
| 2020-03-12 | APPOINTMENT TERMINATED, DIRECTOR STUART BARR | TM01 |
| 2020-03-12 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BARR | TM02 |
| 2020-03-12 | APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS | TM01 |
| 2020-09-07 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | CS01 |
| 2020-09-25 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-13 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2020 | PSC09 |
| 2020-03-12 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MILES | TM01 |
| 2019-12-05 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-12-06 | 22/11/19 STATEMENT OF CAPITAL GBP 1175 | SH06 |
| 2019-12-10 | APPOINTMENT TERMINATED, DIRECTOR LEE CARTER | TM01 |
| 2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-11 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | CS01 |
| 2018-03-08 | ADOPT ARTICLES 08/02/2018 | RES01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-12 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | CS01 |
| 2017-08-10 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-12 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | CS01 |
| 2016-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LAWRENCE BARR / 14/01/2016 | CH01 |
| 2016-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM51 QUEEN STREETRAMSGATEKENTCT11 9EJ | AD01 |
| 2016-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BREWER-MILES / 14/01/2016 | CH01 |
| 2016-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL CARTER / 14/01/2016 | CH01 |
| 2016-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JON MILES / 14/01/2016 | CH01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-27 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE BARR / 14/01/2016 | CH03 |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | CS01 |
| 2016-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES ELLIS / 14/01/2016 | CH01 |
| 2016-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS SABIN / 14/01/2016 | CH01 |
| 2016-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SMITH / 14/01/2016 | CH01 |
| 2015-01-21 | 10/12/14 FULL LIST | AR01 |
| 2015-07-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-06 | DIRECTOR APPOINTED JANE BREWER-MILES | AP01 |
| 2015-12-16 | 10/12/15 FULL LIST | AR01 |
| 2014-10-08 | 31/08/14 STATEMENT OF CAPITAL GBP 1125 | SH01 |
| 2014-10-07 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SABIN | TM01 |
| 2014-10-08 | 31/08/14 STATEMENT OF CAPITAL GBP 1375 | SH01 |
Last update: 2025-02-24 22:02:02