MILES SMITH BROKING LIMITED filing history - Find and update company information

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MILES SMITH BROKING LIMITED

Company number 01325241

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 17 pages (17 pages)
07 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 500,000	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 500,000 - link opens in a new window - 13 pages (13 pages)
02 Jun 2015	AP01	Appointment of Mr Mark William Ives as a director on 19 May 2015	View PDF Appointment of Mr Mark William Ives as a director on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 18 pages (18 pages)
26 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan agreement, debentures, deed and company business 15/01/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan agreement, debentures, deed and company business 15/01/2015 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	MR01	Registration of charge 013252410008, created on 15 January 2015	View PDF Registration of charge 013252410008, created on 15 January 2015 - link opens in a new window - 51 pages (51 pages)
20 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 500,000	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 500,000 - link opens in a new window - 12 pages (12 pages)
16 Sep 2014	CH01	Director's details changed for Mr John Charles Crisp on 9 December 2013	View PDF Director's details changed for Mr John Charles Crisp on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	CH01	Director's details changed for Ian Andrew Spence on 9 December 2013	View PDF Director's details changed for Ian Andrew Spence on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Arthur Edwin Walton on 9 December 2013	View PDF Director's details changed for Mr Arthur Edwin Walton on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Gary Lewis Routledge on 9 December 2013	View PDF Director's details changed for Mr Gary Lewis Routledge on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Paul Bertram Chainey on 9 December 2013	View PDF Director's details changed for Mr Paul Bertram Chainey on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Michael Anthony Madden on 9 December 2013	View PDF Director's details changed for Mr Michael Anthony Madden on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013	View PDF Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Steven John Lee on 9 December 2013	View PDF Director's details changed for Mr Steven John Lee on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	CH03	Secretary's details changed for Mr Paul Martin Jellicoe on 9 December 2013	View PDF Secretary's details changed for Mr Paul Martin Jellicoe on 9 December 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2014	CH01	Director's details changed for Mrs Penny Jane Kidman on 9 December 2013	View PDF Director's details changed for Mrs Penny Jane Kidman on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 16 pages (16 pages)
19 Nov 2013	MR01	Registration of charge 013252410007	View PDF Registration of charge 013252410007 - link opens in a new window - 28 pages (28 pages)
18 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 500,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 500,000 - link opens in a new window - 13 pages (13 pages)
03 Sep 2013	TM01	Termination of appointment of Lawrence Shortland as a director	View PDF Termination of appointment of Lawrence Shortland as a director - link opens in a new window - 1 page (1 page)
30 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 16 pages (16 pages)

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