THE LAST MILE COMPANY LIMITED

03875125
2 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 14 Buy now
04 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 186 Buy now
04 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
04 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Adrian Charles Jonathan Lee) 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2024 mortgage Registration of a charge 83 Buy now
02 Jan 2024 mortgage Registration of a charge 30 Buy now
16 Sep 2023 accounts Annual Accounts 14 Buy now
16 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 184 Buy now
16 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2022 resolution Resolution 3 Buy now
05 Dec 2022 incorporation Memorandum Articles 10 Buy now
23 Nov 2022 mortgage Registration of a charge 29 Buy now
22 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2022 mortgage Registration of a charge 79 Buy now
23 Sep 2022 accounts Annual Accounts 14 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 63 Buy now
05 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 14 Buy now
21 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 178 Buy now
21 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
21 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 14 Buy now
27 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 64 Buy now
27 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
27 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 14 Buy now
11 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 57 Buy now
23 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
23 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 officers Change of particulars for director (Mr Nicholas John Vetch) 2 Buy now
08 Jan 2019 officers Change of particulars for director (Mr John Richard Trotman) 2 Buy now
04 Jan 2019 accounts Annual Accounts 13 Buy now
04 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
04 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 142 Buy now
12 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
12 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 accounts Annual Accounts 17 Buy now
03 Mar 2016 annual-return Annual Return 5 Buy now
29 Dec 2015 accounts Annual Accounts 16 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 mortgage Registration of a charge 33 Buy now
30 Dec 2014 mortgage Registration of a charge 35 Buy now
19 Dec 2014 accounts Annual Accounts 15 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 accounts Annual Accounts 17 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
15 Mar 2013 officers Change of particulars for director (Mr James Ernest Gibson) 2 Buy now
22 Oct 2012 accounts Annual Accounts 18 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
07 Oct 2011 accounts Annual Accounts 16 Buy now
27 Mar 2011 officers Appointment of secretary (Mrs Shauna Louise Beavis) 1 Buy now
27 Mar 2011 officers Termination of appointment of secretary (Michael Cole) 1 Buy now
21 Mar 2011 annual-return Annual Return 4 Buy now
20 Sep 2010 accounts Annual Accounts 13 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Change of particulars for secretary (Michael Alan Cole) 1 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Nicholas John Vetch) 2 Buy now
15 Dec 2009 officers Change of particulars for director (John Richard Trotman) 2 Buy now
15 Dec 2009 officers Change of particulars for director (James Ernest Gibson) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Adrian Charles Jonathan Lee) 2 Buy now
31 Oct 2009 accounts Annual Accounts 13 Buy now
05 Mar 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 11 Buy now
05 Jan 2009 officers Director appointed mr adrian charles jonathan lee 2 Buy now
12 Mar 2008 annual-return Return made up to 18/02/08; full list of members 4 Buy now
14 Dec 2007 officers Secretary resigned 1 Buy now
14 Dec 2007 officers New secretary appointed 1 Buy now
06 Dec 2007 annual-return Return made up to 11/11/07; full list of members 2 Buy now
09 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
06 Nov 2007 accounts Annual Accounts 6 Buy now
28 Feb 2007 accounts Annual Accounts 6 Buy now
04 Dec 2006 annual-return Return made up to 11/11/06; full list of members 2 Buy now
06 Feb 2006 accounts Annual Accounts 6 Buy now
13 Dec 2005 annual-return Return made up to 11/11/05; full list of members 2 Buy now
02 Feb 2005 accounts Annual Accounts 6 Buy now
14 Dec 2004 annual-return Return made up to 11/11/04; full list of members 7 Buy now
13 Jul 2004 accounts Annual Accounts 7 Buy now
05 Dec 2003 annual-return Return made up to 11/11/03; full list of members 7 Buy now
31 Jan 2003 accounts Annual Accounts 6 Buy now
19 Nov 2002 annual-return Return made up to 11/11/02; full list of members 7 Buy now
29 Nov 2001 annual-return Return made up to 11/11/01; full list of members 7 Buy now
07 Sep 2001 accounts Annual Accounts 6 Buy now
13 Dec 2000 annual-return Return made up to 11/11/00; full list of members 7 Buy now
10 Feb 2000 address Registered office changed on 10/02/00 from: mitre house 160 aldersgate street, london EC1A 4DD 1 Buy now
10 Feb 2000 accounts Accounting reference date extended from 30/11/00 to 31/03/01 1 Buy now
10 Feb 2000 officers Director resigned 1 Buy now