DIC MILLENNIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Appointment of receiver or manager |
| 20/05/2520 May 2025 | Notice of ceasing to act as receiver or manager |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 20/11/2420 November 2024 | Appointment of receiver or manager |
| 14/10/2414 October 2024 | Appointment of receiver or manager |
| 14/10/2414 October 2024 | Appointment of receiver or manager |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 29/05/2429 May 2024 | Registered office address changed from C/O Ybsm Partners Ltd Broadway London E15 1XH England to 131 st. Davids Square London E14 3WD on 2024-05-29 |
| 22/04/2422 April 2024 | Receiver's abstract of receipts and payments to 2024-03-13 |
| 22/04/2422 April 2024 | Receiver's abstract of receipts and payments to 2024-03-13 |
| 22/04/2422 April 2024 | Receiver's abstract of receipts and payments to 2024-03-13 |
| 22/04/2422 April 2024 | Receiver's abstract of receipts and payments to 2024-03-13 |
| 25/03/2425 March 2024 | Notice of ceasing to act as receiver or manager |
| 25/03/2425 March 2024 | Notice of ceasing to act as receiver or manager |
| 25/03/2425 March 2024 | Notice of ceasing to act as receiver or manager |
| 25/03/2425 March 2024 | Notice of ceasing to act as receiver or manager |
| 07/02/247 February 2024 | Appointment of receiver or manager |
| 07/02/247 February 2024 | Appointment of receiver or manager |
| 07/02/247 February 2024 | Appointment of receiver or manager |
| 07/02/247 February 2024 | Appointment of receiver or manager |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 07/12/237 December 2023 | Notice of ceasing to act as receiver or manager |
| 19/10/2319 October 2023 | Appointment of receiver or manager |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-10 with updates |
| 05/01/235 January 2023 | Amended total exemption full accounts made up to 2021-09-30 |
| 15/11/2215 November 2022 | Compulsory strike-off action has been discontinued |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2021-09-30 |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to C/O Ybsm Partners Ltd Broadway London E15 1XH on 2022-05-19 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 12/10/2112 October 2021 | Registration of charge 038959680049, created on 2021-10-12 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038959680048 |
| 08/07/198 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / PAUL JONES / 31/07/2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 08/02/168 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/02/159 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/02/147 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 04/02/134 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/02/121 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/01/1111 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 08/02/108 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0730 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | RETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | RETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0327 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | RETURN MADE UP TO 17/12/02; CHANGE OF MEMBERS |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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