MILLENIUM SITE SERVICES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Change of details for Mr Lee Quince as a person with significant control on 2016-07-01 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 24/02/2524 February 2025 | Director's details changed for Mrs Danielle Clarke on 2025-02-24 |
| 12/02/2512 February 2025 | Change of details for Mr Lee Daryl Quince as a person with significant control on 2025-02-12 |
| 19/12/2419 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 21/11/2321 November 2023 | Full accounts made up to 2023-03-31 |
| 24/03/2324 March 2023 | Full accounts made up to 2022-03-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM UNIT 10 & 11 RIVERSIDE PARK EAST SERVICE ROAD RAYNESWAY DERBY DE21 7RW |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MRS DANIELLE CLARKE |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY DANIELLE CLARKE |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039316620002 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARYL QUINCE / 06/04/2016 |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLE CLARKE / 06/04/2016 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/02/1525 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLE CLARK / 25/02/2015 |
| 25/02/1525 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLE CLARKE / 25/02/2015 |
| 25/02/1525 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/02/1426 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM UNIT 10 & 11 RIVERSIDE PARK EAST SERVICE ROAD RAYNESWAY SPADEN DERBY DE21 7RW |
| 27/02/1327 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH QUINCE |
| 02/03/112 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | SECRETARY APPOINTED MRS DANIELLE CLARK |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/1025 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARYL QUINCE / 23/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LEA QUINCE / 23/02/2010 |
| 09/11/099 November 2009 | Annual return made up to 23 February 2009 with full list of shareholders |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | £ NC 1000/2000 25/03/0 |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: PEASEHILL ROAD RIPLEY DERBYSHIRE DE5 3JH |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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