MILLENNIUM INVESTMENTS 2000 LTD

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DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-13 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with updates

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/04/2323 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/02/2125 February 2021 31/07/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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03/03/203 March 2020 31/07/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ CANDAN / 25/10/2018

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR CENGIZ CANDAN / 25/10/2018

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29/10/1829 October 2018 31/07/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/10/1730 October 2017 31/07/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE

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01/09/151 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/05/1517 May 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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01/09/141 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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23/05/1423 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / OZNUR CANDAN / 10/09/2013

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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03/09/123 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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07/09/117 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CENGIZ CANDAN / 01/09/2010

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06/09/106 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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02/09/092 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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03/12/083 December 2008 DIRECTOR APPOINTED STUART JASON FOSTER

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / OZNUR CANDAN / 02/09/2008

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CENGIZ CANDAN / 02/09/2008

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CENGIZ CANDAN / 02/09/2008

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05/09/085 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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11/09/0711 September 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 NEW SECRETARY APPOINTED

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01/04/071 April 2007 SECRETARY RESIGNED

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25/03/0725 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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20/09/0620 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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15/09/0515 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0415 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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15/09/0415 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0413 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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17/02/0417 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/10/033 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/04/037 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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21/02/0321 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/12/027 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0228 November 2002 SHARES AGREEMENT OTC

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13/11/0213 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0213 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0213 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/026 November 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 £ NC 100/300 03/10/02

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU

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10/07/0210 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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18/01/0218 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0114 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/09/014 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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10/10/0010 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/11/999 November 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9923 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/07/995 July 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU

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05/07/995 July 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99

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26/05/9926 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9915 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/10/981 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9830 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/09/988 September 1998 NEW SECRETARY APPOINTED

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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08/09/988 September 1998 REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU

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07/09/987 September 1998 SECRETARY RESIGNED

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07/09/987 September 1998 DIRECTOR RESIGNED

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01/09/981 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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