About

Registered Number: 01967181
Date of Incorporation: 02/12/1985 (38 years and 6 months ago)
Company Status: Active
Registered Address: Belmont Place, Belmont Road, Maidenhead, SL6 6TB,

 

Mileshield Ltd was established in 1985, it's status is listed as "Active". This business does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 21 June 2017
AD01 - Change of registered office address 16 November 2016
CS01 - N/A 06 July 2016
AA - Annual Accounts 30 June 2016
AP01 - Appointment of director 02 March 2016
AR01 - Annual Return 20 August 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 12 August 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 11 August 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 09 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2010
AA - Annual Accounts 05 July 2010
288b - Notice of resignation of directors or secretaries 01 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 26 June 2007
395 - Particulars of a mortgage or charge 25 November 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 06 July 2006
AA - Annual Accounts 29 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
363a - Annual Return 18 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 July 2005
AA - Annual Accounts 14 September 2004
363a - Annual Return 16 August 2004
363a - Annual Return 21 August 2003
AA - Annual Accounts 11 March 2003
363a - Annual Return 17 August 2002
AA - Annual Accounts 31 July 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
363a - Annual Return 16 August 2001
288c - Notice of change of directors or secretaries or in their particulars 13 August 2001
AA - Annual Accounts 01 August 2001
287 - Change in situation or address of Registered Office 18 June 2001
363a - Annual Return 02 November 2000
AA - Annual Accounts 28 September 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 31 July 1998
AA - Annual Accounts 08 August 1997
363s - Annual Return 05 August 1997
395 - Particulars of a mortgage or charge 04 August 1997
395 - Particulars of a mortgage or charge 21 January 1997
395 - Particulars of a mortgage or charge 21 January 1997
395 - Particulars of a mortgage or charge 22 November 1996
395 - Particulars of a mortgage or charge 30 August 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 01 August 1996
395 - Particulars of a mortgage or charge 05 September 1995
395 - Particulars of a mortgage or charge 05 September 1995
363s - Annual Return 04 August 1995
AA - Annual Accounts 26 July 1995
395 - Particulars of a mortgage or charge 06 July 1995
395 - Particulars of a mortgage or charge 15 December 1994
395 - Particulars of a mortgage or charge 15 December 1994
395 - Particulars of a mortgage or charge 01 December 1994
395 - Particulars of a mortgage or charge 24 November 1994
395 - Particulars of a mortgage or charge 19 October 1994
395 - Particulars of a mortgage or charge 19 October 1994
395 - Particulars of a mortgage or charge 19 October 1994
395 - Particulars of a mortgage or charge 26 September 1994
395 - Particulars of a mortgage or charge 06 September 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 27 July 1994
395 - Particulars of a mortgage or charge 09 July 1994
395 - Particulars of a mortgage or charge 30 June 1994
395 - Particulars of a mortgage or charge 16 February 1994
395 - Particulars of a mortgage or charge 29 November 1993
395 - Particulars of a mortgage or charge 29 November 1993
395 - Particulars of a mortgage or charge 10 September 1993
395 - Particulars of a mortgage or charge 10 September 1993
395 - Particulars of a mortgage or charge 10 September 1993
363s - Annual Return 28 July 1993
AA - Annual Accounts 28 July 1993
395 - Particulars of a mortgage or charge 08 May 1993
395 - Particulars of a mortgage or charge 08 May 1993
395 - Particulars of a mortgage or charge 08 April 1993
395 - Particulars of a mortgage or charge 08 April 1993
AA - Annual Accounts 26 October 1992
363s - Annual Return 06 August 1992
AA - Annual Accounts 04 June 1992
395 - Particulars of a mortgage or charge 14 April 1992
395 - Particulars of a mortgage or charge 14 November 1991
395 - Particulars of a mortgage or charge 19 September 1991
395 - Particulars of a mortgage or charge 21 August 1991
363b - Annual Return 06 August 1991
395 - Particulars of a mortgage or charge 08 April 1991
395 - Particulars of a mortgage or charge 07 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1991
395 - Particulars of a mortgage or charge 10 October 1990
395 - Particulars of a mortgage or charge 02 October 1990
395 - Particulars of a mortgage or charge 02 October 1990
287 - Change in situation or address of Registered Office 14 September 1990
363 - Annual Return 09 August 1990
395 - Particulars of a mortgage or charge 06 August 1990
AA - Annual Accounts 06 August 1990
395 - Particulars of a mortgage or charge 06 July 1990
395 - Particulars of a mortgage or charge 24 April 1990
395 - Particulars of a mortgage or charge 10 April 1990
395 - Particulars of a mortgage or charge 29 March 1990
288 - N/A 19 February 1990
288 - N/A 13 February 1990
395 - Particulars of a mortgage or charge 29 January 1990
395 - Particulars of a mortgage or charge 29 December 1989
395 - Particulars of a mortgage or charge 04 December 1989
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
395 - Particulars of a mortgage or charge 13 July 1989
AA - Annual Accounts 10 February 1989
288 - N/A 27 January 1989
363 - Annual Return 27 January 1989
395 - Particulars of a mortgage or charge 03 January 1989
395 - Particulars of a mortgage or charge 17 October 1988
AA - Annual Accounts 26 October 1987
395 - Particulars of a mortgage or charge 24 July 1987
363 - Annual Return 14 July 1987
288 - N/A 14 July 1987
288 - N/A 25 February 1987
395 - Particulars of a mortgage or charge 11 September 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 July 1986
NEWINC - New incorporation documents 02 December 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 07 November 2006 Fully Satisfied

N/A

Charge schedule 23 July 1997 Fully Satisfied

N/A

Charge schedule pursuant to master deed of assignment 16 January 1997 Fully Satisfied

N/A

Master deed of assignment 16 January 1997 Fully Satisfied

N/A

Charge schedule pursuant to master deed of assignment by way of charge 20 November 1996 Fully Satisfied

N/A

Charge schedule pursuant to master deed of assignment by way of charge 23 August 1996 Fully Satisfied

N/A

Master deed of assignment by way of charge 18 August 1995 Fully Satisfied

N/A

Charge schedule pursuant to master deed of assignment by way of charge 18 August 1995 Fully Satisfied

N/A

Charge schedule pursuant to master deed of assignment 28 June 1995 Fully Satisfied

N/A

Master deed of assignment by way of charge 14 December 1994 Fully Satisfied

N/A

Charge schedule pursuant to master deed of assignment by way of charge 14 December 1994 Fully Satisfied

N/A

Charge schedule pursuant to master deed of assignment 25 November 1994 Fully Satisfied

N/A

Charge schedule 08 November 1994 Fully Satisfied

N/A

Deed of assignment by way of security 17 October 1994 Fully Satisfied

N/A

Deed of assignment by way of security 17 October 1994 Fully Satisfied

N/A

Deed of assignment by way of security 17 October 1994 Fully Satisfied

N/A

Charge schedule pursuant to a master deed of assignment 20 September 1994 Fully Satisfied

N/A

Charge schedule pursuant to master deed 02 September 1994 Fully Satisfied

N/A

Master deed of assignmentby way of charge 24 June 1994 Fully Satisfied

N/A

Charge schedule pursuant to master deed of assignment 23 June 1994 Fully Satisfied

N/A

Charge schedule, 03 February 1994 Fully Satisfied

N/A

Master deed of assignment 23 November 1993 Fully Satisfied

N/A

Charge 23 November 1993 Fully Satisfied

N/A

Assignment by security 02 September 1993 Fully Satisfied

N/A

Assignment 02 September 1993 Fully Satisfied

N/A

Master deed of assignment 01 September 1993 Fully Satisfied

N/A

Assignment 05 May 1993 Fully Satisfied

N/A

Master assignment 05 May 1993 Fully Satisfied

N/A

Master deed 31 March 1993 Fully Satisfied

N/A

Deed of assignment 31 March 1993 Fully Satisfied

N/A

Deed of assignment 10 April 1992 Fully Satisfied

N/A

Deed of assignment by way of security 05 November 1991 Fully Satisfied

N/A

Deed of assignment 05 September 1991 Fully Satisfied

N/A

Master deed of agreement 15 August 1991 Fully Satisfied

N/A

Leasing agreement 28 March 1991 Fully Satisfied

N/A

Assignment 01 March 1991 Fully Satisfied

N/A

Deed of assignment 28 September 1990 Fully Satisfied

N/A

Deed of assignment 28 September 1990 Fully Satisfied

N/A

Master deed of assignment by way of charge 27 September 1990 Fully Satisfied

N/A

Deed of assignment 27 July 1990 Fully Satisfied

N/A

Master deed of assignment 29 June 1990 Fully Satisfied

N/A

Deed of assignment 19 April 1990 Fully Satisfied

N/A

Deed of assignment 30 March 1990 Fully Satisfied

N/A

Master deed of assignment 23 March 1990 Fully Satisfied

N/A

Deed of assignment 25 January 1990 Fully Satisfied

N/A

Master deed of assignment 27 December 1989 Fully Satisfied

N/A

Master deed of assignment 01 December 1989 Fully Satisfied

N/A

Deed of assignment 30 June 1989 Fully Satisfied

N/A

Deed of assignment by way of security 14 December 1988 Fully Satisfied

N/A

Deed of assignment by way of security 27 September 1988 Fully Satisfied

N/A

Assignment by way of security 13 July 1987 Fully Satisfied

N/A

Deed of charge 09 September 1986 Fully Satisfied

N/A

Deed of charge 30 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.