MILLENNIUM QUAY BLOCK N 2002 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Giles Robert Grant Cambray as a director on 2025-08-05 |
| 18/07/2518 July 2025 New | Termination of appointment of Christopher James Young as a director on 2025-07-17 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-06-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-06-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 25/01/2125 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT GRANT CAMBRAY / 19/01/2021 |
| 25/01/2125 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 25/01/2021 |
| 25/01/2125 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / REENA RAITHATHA / 21/01/2021 |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
| 02/12/202 December 2020 | SECTION 190 LEASE AGREEMENT 10/11/2020 |
| 27/10/2027 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 01/10/2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 27/10/2027 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 01/10/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / REENA RAITHATHA / 03/03/2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JO-ARE BJERKE |
| 08/01/188 January 2018 | OFFER OF LEASE EXTENSION FOR BOTH SHAREHOLDERS AND NON SHARHOLDERS 29/11/2017 |
| 04/01/184 January 2018 | SECOND FILING OF AP01 FOR GILES CAMBRAY |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN COOPER |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR GILES ROBERT GRANT CAMBRAY |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES YOUNG |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR DAVID JOHN MCKINLAY |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA CAMPBELL |
| 27/06/1627 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 11/06/1511 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA SOMANI |
| 26/06/1326 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 07/12/127 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN EDMUND COOPER / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SAUNDERS / 18/04/2012 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE VERE MOSS |
| 03/02/123 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG |
| 17/09/1017 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 14/09/2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SUZANNE MARR / 29/07/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO-ARE BJERKE / 30/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REENA RAITHATHA / 30/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAVINCHANDRA SOMANI SOMANI / 30/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SAUNDERS / 30/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SUZANNE MARR / 30/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DE VERE MOSS / 30/05/2010 |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 30/05/2010 |
| 23/11/0923 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED PHILIP JOHN YOUNG |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 102 BASEVI WAY MILLENNIUM QUAY LONDON SE8 3JT |
| 19/11/0319 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 03/03/033 March 2003 | £ NC 190/60000 02/02/ |
| 03/03/033 March 2003 | NC INC ALREADY ADJUSTED 02/02/03 |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0317 February 2003 | SUBDIVIDED 02/02/03 |
| 17/02/0317 February 2003 | MEETING HELD 02/02/03 |
| 17/02/0317 February 2003 | ORD SHARES ISSUED 02/02/03 |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 17/12/0217 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | £ NC 100/190 09/07/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NC INC ALREADY ADJUSTED 09/07/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | COMPANY NAME CHANGED ON THE SHELF FIFTY LIMITED CERTIFICATE ISSUED ON 11/07/02 |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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