MILLENNIUM POINT PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 14/04/2514 April 2025 | Second filing for the appointment of Gary John Taylor as a director |
| 07/04/257 April 2025 | Appointment of Ms Karen Michelle Stephenson as a director on 2025-03-25 |
| 07/04/257 April 2025 | Appointment of Councillor Karen Teresa Mccarthy as a director on 2025-03-25 |
| 03/04/253 April 2025 | Termination of appointment of Simon Manville Topman as a director on 2025-03-25 |
| 07/03/257 March 2025 | Termination of appointment of Lee James Robert Marsham as a director on 2024-11-12 |
| 18/12/2418 December 2024 | Appointment of Gary John Taylor as a director on 2024-12-11 |
| 09/12/249 December 2024 | Appointment of Lee James Robert Marsham as a director on 2024-11-12 |
| 29/07/2429 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 26/03/2426 March 2024 | Satisfaction of charge 3 in full |
| 26/03/2426 March 2024 | Satisfaction of charge 2 in full |
| 26/03/2426 March 2024 | Satisfaction of charge 1 in full |
| 26/03/2426 March 2024 | Satisfaction of charge 4 in full |
| 26/03/2426 March 2024 | Satisfaction of charge 6 in full |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 11/08/2111 August 2021 | Appointment of Gateley Secretaries Limited as a secretary on 2021-08-11 |
| 11/08/2111 August 2021 | Termination of appointment of Gateley Plc as a secretary on 2021-08-11 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR IAN CHARLES CORNOCK |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CORNOCK |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED IAN CORNOCK |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 29/06/1829 June 2018 | CORPORATE SECRETARY APPOINTED GATELEY PLC |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL VLAHAKIS |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SWALLOW |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 31/05/1831 May 2018 | SECRETARY APPOINTED MRS ABIGAIL VLAHAKIS |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLENNIUM POINT TRUST |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RHODES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032964430012 |
| 25/07/1525 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032964430011 |
| 03/07/153 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR GRAHAM RHODES |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPILSBURY |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR PETER JONES |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON LEA |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MARK ASQUITH SWALLOW |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ZISSMAN |
| 03/04/133 April 2013 | DIRECTOR APPOINTED SIMON TOPMAN |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED DAVID ARTHUR STORER |
| 28/06/1228 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 03/01/2012 |
| 28/06/1228 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SECOND FILING FOR FORM TM01 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERS |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BRIDGET LEA / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM CHAMBERS / 01/10/2009 |
| 28/06/1028 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR HERBERT CAMPION |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED RICHARD MICHAEL GREEN |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED RICHARD CHARLES SPILSBURY |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARY MARTIN |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM RUTLAND HOUSE EDMUND STREET BIRMINGHAM B3 2JR |
| 03/09/083 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM MILLENNIUM POINT, CURZON STREET BIRMINGHAM WEST MIDLANDS B4 7VG |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/082 September 2008 | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY DEBRA JOHNSON |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED |
| 25/02/0825 February 2008 | SECRETARY APPOINTED DEBRA KATE JOHNSON |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | SEC 320 SPONSORSHIP AGR 14/05/01 |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9927 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | ADOPT MEM AND ARTS 11/01/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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