MILLENNIUM GENERATION LTD

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Company Documents

DateDescription
24/07/2024 July 2020 30/06/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM C/O GRANT BUDGE THE OLD VICARAGE STOCKSBRIDGE LANE OWSTON DONCASTER SOUTH YORKSHIRE DN6 9JF

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS BREHENY

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR GRANT BUDGE

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13/11/1913 November 2019 CESSATION OF GRANT BUDGE AS A PSC

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 30/06/17 UNAUDITED ABRIDGED

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HODGSON / 10/02/2014

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21/07/1421 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES / 05/08/2013

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16/07/1416 July 2014 PREVSHO FROM 31/07/2014 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/11/134 November 2013 ADOPT ARTICLES 10/07/2013

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04/11/134 November 2013 SECOND FILING FOR FORM SH01

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04/11/134 November 2013 SUB DIVISION 11/02/2013

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04/11/134 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/1324 September 2013 DIRECTOR APPOINTED MR PHILIP HODGSON

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03/09/133 September 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN DINSDALE

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05/06/135 June 2013 SECOND FILING FOR FORM AP01

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14/03/1314 March 2013 DIRECTOR APPOINTED MR PETER JOHN TURNBULL

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26/02/1326 February 2013 ARTICLES OF ASSOCIATION

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11/02/1311 February 2013 28/01/13 STATEMENT OF CAPITAL GBP 150.00

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11/02/1311 February 2013 ADOPT ARTICLES 28/01/2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WESLEY DINSDALE / 01/12/2012

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12/12/1212 December 2012 DIRECTOR APPOINTED MR JULIAN WESLEY DINSDALE

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12/12/1212 December 2012 DIRECTOR APPOINTED MR DARREN CHARLES

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12/12/1212 December 2012 DIRECTOR APPOINTED MR THOMAS JOSEPH BREHENY

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/07/1217 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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07/07/117 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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