CompaniesInTheUK

MILLENIUM PROPERTIES DEVELOPMENT LIMITED

Company number 03596806 ·

Active

98 filings

Date Filing
9 Jul 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
28 Aug 2025 Confirmation statement made on 2025-06-24 with no updates · 3 pages View document
21 Aug 2025 Change of details for Mrs Francoise Anne Jacqueline Lamy as a person with significant control on 2025-02-20 · 2 pages View document
21 Aug 2025 Notification of Fleur Marie Elisabeth Martin as a person with significant control on 2025-02-20 · 2 pages View document
21 Aug 2025 Notification of Jerome Eric Patrice Lamy as a person with significant control on 2025-02-20 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
3 Dec 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
2 Oct 2024 Compulsory strike-off action has been discontinued View document
2 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
1 Oct 2024 Notification of Francoise Anne Jacqueline Lamy as a person with significant control on 2023-12-05 · 2 pages View document
1 Oct 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
30 Sep 2024 Withdrawal of a person with significant control statement on 2024-09-30 · 2 pages View document
26 Sep 2024 Compulsory strike-off action has been suspended View document
26 Sep 2024 Compulsory strike-off action has been suspended · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Aug 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
2 Aug 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
6 Aug 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 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
13 Jul 2021 Total exemption full accounts made up to 2020-07-31 · 7 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
9 Dec 2020 31/07/19 TOTAL EXEMPTION FULL View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
20 Oct 2019 DISS40 (DISS40(SOAD)) View document
16 Oct 2019 31/07/18 TOTAL EXEMPTION FULL View document
1 Oct 2019 FIRST GAZETTE View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View document
30 Apr 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View document
6 Jun 2018 31/07/17 TOTAL EXEMPTION FULL View document
19 Apr 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
19 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/04/2018 View document
22 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 View document
20 Mar 2018 NOTIFICATION OF PSC STATEMENT ON 19/03/2018 View document
23 Sep 2017 DISS40 (DISS40(SOAD)) View document
22 Sep 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
12 Sep 2017 FIRST GAZETTE View document
19 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
24 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
24 Jun 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPA DIRECTORS LIMITED / 02/05/2016 View document
14 Sep 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
29 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
14 Feb 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W19 9DQ View document
25 Sep 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
10 Aug 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
12 Nov 2010 DIRECTOR APPOINTED MR AXEL WEND View document
12 Oct 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
3 Sep 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Sep 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
18 Aug 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
9 Aug 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
13 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
17 Aug 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
1 Mar 2005 DIRECTOR RESIGNED View document
1 Mar 2005 NEW DIRECTOR APPOINTED View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
13 Aug 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
5 Mar 2004 DELIVERY EXT'D 3 MTH 31/07/03 View document
5 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
22 Jul 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
28 Mar 2003 SECRETARY RESIGNED View document
8 Mar 2003 DELIVERY EXT'D 3 MTH 31/07/02 View document
15 Aug 2002 NEW SECRETARY APPOINTED View document
14 Aug 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
23 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
19 Mar 2002 DELIVERY EXT'D 3 MTH 31/07/01 View document
20 Sep 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
26 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
22 Feb 2001 DELIVERY EXT'D 3 MTH 31/07/00 View document
18 Aug 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
7 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
6 Oct 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS View document
16 Jul 1999 COMPANY NAME CHANGED ASPERSION SYSTEMS COMPANY LIMITE D CERTIFICATE ISSUED ON 19/07/99 View document
15 Sep 1998 NEW SECRETARY APPOINTED View document
18 Aug 1998 REGISTERED OFFICE CHANGED ON 18/08/98 FROM: PO BOX 2588 843 FINCHLEY ROAD LONDON NW11 8NQ View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
23 Jul 1998 DIRECTOR RESIGNED View document
23 Jul 1998 SECRETARY RESIGNED View document
23 Jul 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
13 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document