MILLENIUM ASSETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 24/12/2424 December 2024 | Registration of charge 033222190030, created on 2024-12-20 |
| 20/12/2420 December 2024 | Registration of charge 033222190029, created on 2024-12-20 |
| 08/05/248 May 2024 | Registration of charge 033222190028, created on 2024-05-07 |
| 05/05/245 May 2024 | Memorandum and Articles of Association |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | |
| 29/04/2429 April 2024 | Statement of capital on 2024-04-29 |
| 28/04/2428 April 2024 | Statement of capital following an allotment of shares on 2024-04-27 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 24/01/2424 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 24/11/2324 November 2023 | Registration of charge 033222190027, created on 2023-11-20 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/02/2323 February 2023 | Registration of charge 033222190026, created on 2023-02-20 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 15/02/2315 February 2023 | Registration of charge 033222190025, created on 2023-02-10 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 30/11/2230 November 2022 | Satisfaction of charge 033222190019 in full |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 21/02/2221 February 2022 | Change of details for Yianis Holdings Limited as a person with significant control on 2022-02-21 |
| 07/01/227 January 2022 | Registration of charge 033222190023, created on 2021-12-24 |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 03/02/203 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033222190022 |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033222190021 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CHRISTOU |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033222190020 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 06/02/176 February 2017 | 30/04/16 AUDITED ABRIDGED |
| 31/03/1631 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 23/10/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNAKIS THEOPHANI CHRISTODOULOU / 03/09/2015 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHORT |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNAKIS THEOPHANI CHRISTODOULOU / 21/02/2015 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 17/01/1517 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 28/05/1428 May 2014 | ALTER ARTICLES 16/05/2014 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033222190019 |
| 04/03/144 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/10/1316 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/03/1312 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 30/03/1230 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VICKERY SHORT / 21/02/2012 |
| 30/03/1230 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 15/03/1115 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VICKERY SHORT / 03/08/2010 |
| 02/03/102 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 20/11/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YIANNAKIS CHRISTODOULOU / 11/11/2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS; AMEND |
| 22/09/0722 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/08/036 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 21/02/02; NO CHANGE OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/05/00 |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 21/02/9721 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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