DIC MILLENNIUM LIMITED

Company Documents

Date	Description
12/08/2512 August 2025	Appointment of receiver or manager View Document
20/05/2520 May 2025	Notice of ceasing to act as receiver or manager View Document
28/01/2528 January 2025	Confirmation statement made on 2025-01-10 with updates View Document
20/11/2420 November 2024	Appointment of receiver or manager View Document
14/10/2414 October 2024	Appointment of receiver or manager View Document
14/10/2414 October 2024	Appointment of receiver or manager View Document
03/09/243 September 2024	First Gazette notice for compulsory strike-off View Document
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 View Document
22/04/2422 April 2024	Receiver's abstract of receipts and payments to 2024-03-13 View Document
22/04/2422 April 2024	Receiver's abstract of receipts and payments to 2024-03-13 View Document
22/04/2422 April 2024	Receiver's abstract of receipts and payments to 2024-03-13 View Document
22/04/2422 April 2024	Receiver's abstract of receipts and payments to 2024-03-13 View Document
25/03/2425 March 2024	Notice of ceasing to act as receiver or manager View Document
25/03/2425 March 2024	Notice of ceasing to act as receiver or manager View Document
25/03/2425 March 2024	Notice of ceasing to act as receiver or manager View Document
25/03/2425 March 2024	Notice of ceasing to act as receiver or manager View Document
07/02/247 February 2024	Appointment of receiver or manager View Document
07/02/247 February 2024	Appointment of receiver or manager View Document
07/02/247 February 2024	Appointment of receiver or manager View Document
07/02/247 February 2024	Appointment of receiver or manager View Document
17/01/2417 January 2024	Confirmation statement made on 2024-01-10 with updates View Document
07/12/237 December 2023	Notice of ceasing to act as receiver or manager View Document
19/10/2319 October 2023	Appointment of receiver or manager View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
29/09/2329 September 2023	Total exemption full accounts made up to 2022-09-30 View Document
07/02/237 February 2023	Confirmation statement made on 2023-01-10 with updates View Document
05/01/235 January 2023	Amended total exemption full accounts made up to 2021-09-30 View Document
15/11/2215 November 2022	Compulsory strike-off action has been discontinued View Document
14/11/2214 November 2022	Total exemption full accounts made up to 2021-09-30 View Document
10/11/2210 November 2022	Compulsory strike-off action has been suspended View Document
10/11/2210 November 2022	Compulsory strike-off action has been suspended View Document
25/10/2225 October 2022	First Gazette notice for compulsory strike-off View Document
25/10/2225 October 2022	First Gazette notice for compulsory strike-off View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
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 View Document
19/01/2219 January 2022	Confirmation statement made on 2022-01-10 with updates View Document
12/10/2112 October 2021	Registration of charge 038959680049, created on 2021-10-12 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
30/06/2130 June 2021	Total exemption full accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
12/07/1912 July 2019	REGISTRATION OF A CHARGE / CHARGE CODE 038959680048 View Document
08/07/198 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
04/07/194 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View Document
04/07/194 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
04/07/194 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View Document
04/07/194 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View Document
04/07/194 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
28/06/1928 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
10/01/1910 January 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
29/06/1829 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
25/01/1825 January 2018	CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
31/07/1731 July 2017	PSC'S CHANGE OF PARTICULARS / PAUL JONES / 31/07/2017 View Document
29/06/1729 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
23/03/1723 March 2017	REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH View Document
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
30/06/1630 June 2016	30/09/15 TOTAL EXEMPTION FULL View Document
08/02/168 February 2016	Annual return made up to 10 January 2016 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
30/06/1530 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
09/02/159 February 2015	Annual return made up to 10 January 2015 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
30/06/1430 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
07/02/147 February 2014	Annual return made up to 10 January 2014 with full list of shareholders View Document
19/12/1319 December 2013	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
28/06/1328 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
06/02/136 February 2013	REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH View Document
04/02/134 February 2013	Annual return made up to 17 December 2012 with full list of shareholders View Document
01/10/121 October 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
29/06/1229 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
01/02/121 February 2012	Annual return made up to 17 December 2011 with full list of shareholders View Document
30/06/1130 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
11/01/1111 January 2011	Annual return made up to 17 December 2010 with full list of shareholders View Document
07/10/107 October 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 View Document
28/06/1028 June 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
10/05/1010 May 2010	REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW View Document
08/02/108 February 2010	Annual return made up to 17 December 2009 with full list of shareholders View Document

01/08/091 August 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
29/01/0929 January 2009	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View Document
19/12/0819 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View Document
30/07/0830 July 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
30/04/0830 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/0722 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/0722 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/0719 December 2007	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View Document
18/12/0718 December 2007	SECRETARY RESIGNED View Document
02/10/072 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
29/07/0729 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
11/07/0711 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
11/07/0711 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/07/075 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/0730 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/0716 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/0716 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
28/12/0628 December 2006	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View Document
08/12/068 December 2006	DIRECTOR RESIGNED View Document
01/12/061 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/12/061 December 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/0616 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
29/07/0629 July 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/0613 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
21/06/0621 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/0621 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/0621 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0619 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/03/0620 March 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/02/068 February 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/02/061 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
01/02/061 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
01/02/061 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/0610 January 2006	RETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS View Document
02/11/052 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/0521 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/10/0520 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
23/07/0523 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
21/07/0521 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
08/07/058 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/03/0510 March 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/02/0522 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/0513 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
30/12/0430 December 2004	RETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS View Document
28/08/0428 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/0416 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
15/06/0415 June 2004	NEW DIRECTOR APPOINTED View Document
05/06/045 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
06/01/046 January 2004	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View Document
04/12/034 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
04/12/034 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
04/12/034 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/039 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/07/0327 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
04/07/034 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/034 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/07/033 July 2003	RETURN MADE UP TO 17/12/02; CHANGE OF MEMBERS View Document
10/05/0310 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
10/05/0310 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/0331 January 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/01/0331 January 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/01/033 January 2003	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View Document
17/10/0217 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
03/08/023 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
30/07/0230 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
30/07/0230 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/0219 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
20/12/0120 December 2001	RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS View Document
21/11/0121 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/0116 October 2001	SECRETARY RESIGNED View Document
16/10/0116 October 2001	NEW SECRETARY APPOINTED View Document
28/06/0128 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
15/03/0115 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
01/03/011 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/0127 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/0123 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
29/12/0029 December 2000	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View Document
16/11/0016 November 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 View Document
18/08/0018 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/005 January 2000	SECRETARY RESIGNED View Document
17/12/9917 December 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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