MILLENIUM DECOR LTD.

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Notification of Kathleen Dornan as a person with significant control on 2023-11-28

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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15/12/2215 December 2022 Confirmation statement made on 2022-12-11 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM BLOCK 6 UNIT 2 DUNDYVAN INDUSTRIAL ESTATE COATBRIDGE LANARKSHIRE ML5 4AQ

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12/06/1912 June 2019 30/11/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DORNAN / 11/12/2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOM DORNAN / 11/12/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/12/1515 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 5C BROWN STREET COATBRIDGE LANARKSHIRE ML5 4AS UNITED KINGDOM

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / TOM DORNAN / 01/01/2012

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18/12/1218 December 2012 SECRETARY'S CHANGE OF PARTICULARS / THOMAS MICHAEL DORNAN / 01/01/2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DORNAN / 01/01/2012

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18/12/1218 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/01/1211 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/01/115 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DORNAN / 31/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM DORNAN / 31/10/2009

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25/01/1025 January 2010 Annual return made up to 25 November 2009 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/01/0926 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 LOCATION OF DEBENTURE REGISTER

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM BLOCK 10,UNIT 3 DUNDYVAN INDUSTRIAL ESTATE COATBRIDGE LANARKSHIRE ML5 4AQ

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26/01/0926 January 2009 LOCATION OF REGISTER OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/12/0727 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/01/0718 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/01/0613 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/01/0517 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/01/0412 January 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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28/02/0328 February 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/01/0221 January 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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22/02/0122 February 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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04/04/004 April 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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03/12/983 December 1998 NEW SECRETARY APPOINTED

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03/12/983 December 1998 DIRECTOR RESIGNED

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03/12/983 December 1998 SECRETARY RESIGNED

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25/11/9825 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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