About

Registered Number: 01132951
Date of Incorporation: 06/09/1973 (51 years and 7 months ago)
Company Status: Active
Registered Address: Spen Vale Mills, Station Lane, Heckmondwike, Yorkshire, WF16 0NQ

 

Mileta Sports Ltd was established in 1973.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Margaret N/A 20 April 2007 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 20 February 2020
PSC01 - N/A 19 February 2020
PSC07 - N/A 19 February 2020
PSC07 - N/A 19 February 2020
PSC01 - N/A 19 February 2020
CS01 - N/A 13 February 2019
AA - Annual Accounts 05 January 2019
TM01 - Termination of appointment of director 22 November 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 22 March 2017
CS01 - N/A 14 February 2017
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 08 January 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 18 February 2014
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 28 November 2011
TM01 - Termination of appointment of director 08 November 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 31 January 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 16 February 2010
395 - Particulars of a mortgage or charge 04 August 2009
363a - Annual Return 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
AA - Annual Accounts 18 February 2009
395 - Particulars of a mortgage or charge 07 August 2008
MISC - Miscellaneous document 30 July 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 13 February 2008
288b - Notice of resignation of directors or secretaries 01 May 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
169 - Return by a company purchasing its own shares 19 June 2006
RESOLUTIONS - N/A 09 May 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 25 February 2004
AA - Annual Accounts 17 February 2004
AUD - Auditor's letter of resignation 11 March 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 06 February 2003
AA - Annual Accounts 28 March 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 28 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 13 December 1999
395 - Particulars of a mortgage or charge 03 August 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 11 March 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 15 March 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 13 March 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 01 March 1993
AA - Annual Accounts 11 December 1992
363s - Annual Return 27 February 1992
AA - Annual Accounts 27 February 1992
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 23 March 1990
363 - Annual Return 04 May 1989
AA - Annual Accounts 11 January 1989
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
RESOLUTIONS - N/A 21 October 1987
288 - N/A 15 October 1987
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986
MISC - Miscellaneous document 06 September 1973

Mortgages & Charges

Description Date Status Charge by
Deed of charge 03 August 2009 Outstanding

N/A

Rent deposit deed 01 August 2008 Outstanding

N/A

Debenture 30 July 1999 Outstanding

N/A

Charge 11 June 1982 Fully Satisfied

N/A

Mortgage 08 August 1975 Outstanding

N/A

Floating charge 18 December 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.