MILLENIUM PROPERTIES DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/10/242 October 2024 | Compulsory strike-off action has been discontinued |
| 02/10/242 October 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 01/10/241 October 2024 | Notification of Francoise Anne Jacqueline Lamy as a person with significant control on 2023-12-05 |
| 30/09/2430 September 2024 | Withdrawal of a person with significant control statement on 2024-09-30 |
| 26/09/2426 September 2024 | Compulsory strike-off action has been suspended |
| 26/09/2426 September 2024 | Compulsory strike-off action has been suspended |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-07-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/08/216 August 2021 | Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 09/12/209 December 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/10/1920 October 2019 | DISS40 (DISS40(SOAD)) |
| 16/10/1916 October 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 06/06/186 June 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 19/04/1819 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/04/2018 |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 20/03/1820 March 2018 | NOTIFICATION OF PSC STATEMENT ON 19/03/2018 |
| 23/09/1723 September 2017 | DISS40 (DISS40(SOAD)) |
| 22/09/1722 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPA DIRECTORS LIMITED / 02/05/2016 |
| 14/09/1514 September 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/07/1329 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W19 9DQ |
| 25/09/1225 September 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/08/1110 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR AXEL WEND |
| 12/10/1012 October 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/03/045 March 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/03/0219 March 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/02/0122 February 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | COMPANY NAME CHANGED ASPERSION SYSTEMS COMPANY LIMITE D CERTIFICATE ISSUED ON 19/07/99 |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: PO BOX 2588 843 FINCHLEY ROAD LONDON NW11 8NQ |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 13/07/9813 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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