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MILITED LIMITED

Learn more about MILITED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ

MILITED LIMITED on the map

Company type: Private Limited Company
Company number: 00895796
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.12
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE BONNET / 18/09/2015
Form type: CH01
Date: 2016.06.03
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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DIRECTOR APPOINTED MR PHILIPPE BONNET
Form type: AP01
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.08
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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CORPORATE SECRETARY APPOINTED ROFFE SWAYNE SECRETARIES LIMITED
Form type: AP04
Date: 2014.09.08
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APPOINTMENT TERMINATED, SECRETARY ROFFE SWAYNE
Form type: TM02
Date: 2014.09.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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CORPORATE SECRETARY APPOINTED ROFFE SWAYNE
Form type: AP04
Date: 2013.08.23
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APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS
Form type: TM02
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, C/O TPS ESTATES (MANAGEMENT) LTD, GUNSFIELD LODGE COMPTON DRIVE, PLAITFORD, ROMSEY, HAMPSHIRE, SO51 6ES, UNITED KINGDOM
Form type: AD01
Date: 2013.08.22
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR ALAN BARTRAM
Form type: TM01
Date: 2013.08.08
£2.95
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SECRETARY APPOINTED MR NIGEL CROSS
Form type: AP03
Date: 2013.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
Form type: AD01
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS
Form type: TM02
Date: 2012.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, C/O TPS ESTATES (MANAGEMENT) LTD, GUNSFIELD LODGE COMPTON DRIVE, PLAITFORD, ROMSEY, HAMPSHIRE, SO51 6ES, UNITED KINGDOM
Form type: AD01
Date: 2012.05.16
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, 16 KENSINGTON PARK GDNS., LONDON, W11 3HD
Form type: AD01
Date: 2012.02.10
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SECRETARY APPOINTED MR NIGEL DOUGLAS CROSS
Form type: AP03
Date: 2012.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CAMPBELL HILL / 09/02/2012
Form type: CH01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID ELLIOTT BYAM SHAW / 09/02/2012
Form type: CH01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMONDE GILLIAN BEHRENDT / 09/02/2012
Form type: CH01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENIS BARTRAM / 08/02/2012
Form type: CH01
Date: 2012.02.09
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APPOINTMENT TERMINATED, SECRETARY ALAN BARTRAM
Form type: TM02
Date: 2012.02.09
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.30
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR APPOINTED SUSAN HAYDEN
Form type: AP01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYDEN
Form type: TM01
Date: 2010.07.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.08.14
Child documents:
Document type: ANNOTATION
Date: 2009.08.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 07/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19

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Company directors and board members:

ROFFE SWAYNE SECRETARIES LIMITED (current)
Secretary, 2014.08.07
ASHCOMBE COURT WOOLSACK WAY , GODALMING
GU7 1LQ, SURREY
RAYMONDE GILLIAN BEHRENDT (current)
Director, 1991.08.07
16 KENSINGTON PARK GARDENS , LONDON
W11 3HD
PHILIPPE BONNET (current)
Director, BANKER, 2015.06.29
16 KENSINGTON PARK GARDENS , LONDON
W11 3HD
GREAT BRITAIN
JUSTIN DAVID ELLIOTT BYAM SHAW (current)
Director, INVESTOR, 2007.05.23
16 KENSINGTON PARK GARDENS , LONDON
W11 3HD
SUSAN FRANCES HAYDEN (current)
Director, HOUSEWIFE, 2010.06.17
16 KENSINGTON PARK GARDENS , LONDON
W11 3HD
MICHAEL JOHN CAMPBELL HILL (current)
Director, COMPANY DIRECTOR, 1991.08.07
CRESSY HALL GOSBERTON , SPALDING
PE11 4JD, LINCOLNSHIRE
PHILIPPA WALKER (current)
Director, TV PRODUCER, 1991.08.07
99 BLENHEIM CRESCENT , LONDON
W11 2EQ
ALAN DENIS BARTRAM (resigned)
Secretary, 1991.08.07 - 2012.02.09
16 KENSINGTON PARK GARDENS , LONDON
W11 3HD
NIGEL DOUGLAS CROSS (resigned)
Secretary, 2011.02.09 - 2012.05.01
ASHCOMBE COURT WOOLSACK WAY , GODALMING
GU7 1LQ, SURREY
NIGEL CROSS (resigned)
Secretary, 2012.02.09 - 2013.08.22
ASHCOMBE COURT WOOLSACK WAY , GODALMING
GU7 1LQ, SURREY
ENGLAND
ROFFE SWAYNE (resigned)
Secretary, 2013.08.22 - 2014.08.07
ASHCOMBE COURT WOOLSACK WAY , GODALMING
GU7 1LQ, SURREY
ENGLAND
ALAN DENIS BARTRAM (resigned)
Director, GRAPHIC DESIGNER, 1991.08.07 - 2013.08.08
16 KENSINGTON PARK GARDENS , LONDON
W11 3HD
MICHEL JEAN MARIE BERNARD (resigned)
Director, BANKER, 1992.02.24 - 1995.08.16
16 KENSINGTON PARK GARDENS , LONDON
W11 3HD
WILLIAM RAE BURDON (resigned)
Director, ADVERTISING/ACCOUNTS DIRECTOR, 1991.08.07 - 1992.02.24
TOP FLOOR FLAT 16 KENSINGTON PARK GARDENS , LONDON
W11 3HD
SEAN JASON CUSACK (resigned)
Director, OPTION TRADER, 2001.11.29 - 2003.07.26
14 RAVENSCOURT SQUARE HAMMERSMITH , LONDON
W6 0TW
GLENN STEPHEN FLACKETT (resigned)
Director, MARKETING CONS, 1995.08.16 - 1997.12.23
44A BRAMHAM GARDENS , LONDON
SW5 0HQ
RICHARD MICHAEL HAYDEN (resigned)
Director, INVESTMENTS, 2003.07.26 - 2010.06.17
17 KENSINGTON PARK GARDENS , LONDON
W11 3HD
THOMAS MICHAEL MARILL (resigned)
Director, UNIVERSITY PROFESSOR, 1991.08.07 - 2001.10.12
142 BRATTLE STREET BOSTON MA BOSTON CAMBRIDGE 2835 ,
FOREIGN
USA
HUGH ROBERT NORBURY (resigned)
Director, BARRISTER, 1998.01.21 - 2002.01.07
16 KENSINGTON PARK GARDENS , LONDON
W11 3HD
LYDIA PAPAGEORGIOU (resigned)
Director, ARTIST, 2002.01.07 - 2007.05.23
16 KENSINGTON PARK GARDENS 4TH FLOOR , LONDON
W11 3HD
Date 2012.12.31
Tangible Fixed Assets £ 1,086
Current Assets £ 1,083
Debtors £ 620
Shareholder Funds £ 78
Profit Loss Account Reserve £ 178
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 78
Total Assets Less Current Liabilities £ 991
Net Current Assets Liabilities £ 95
Creditors Due Within One Year £ 1,178
Cash Bank In Hand £ 463
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,086
Creditors Due After One Year £ 1,069

Companies near to MILITED ltd.

Information about the Private Limited Company MILITED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data