MILLENNIUM QUAY BLOCK R 2002 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-24 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-24 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-24 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-24 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUE JUN LU / 03/05/2020 |
| 03/06/203 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 03/05/2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 03/06/203 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 03/05/2020 |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES CHADDER / 03/05/2020 |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR MATTHEW CHARLES FINN |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FINN |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTCHER |
| 24/09/1724 September 2017 | Annual accounts small company total exemption made up to 24 December 2016 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 29/09/1629 September 2016 | 24/12/15 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | 24/12/14 TOTAL EXEMPTION FULL |
| 11/06/1511 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 03/09/143 September 2014 | 24/12/13 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 14/08/1314 August 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MS JUE JUN LU |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR MATTHEW CHARLES FINN |
| 26/06/1326 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 25/07/1225 July 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BELTON |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL STOPP |
| 18/07/1118 July 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 14/09/2010 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR STEVEN FRANK BELTON |
| 09/06/109 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 30/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BATES / 30/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH STOPP / 30/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD BUTCHER / 30/05/2010 |
| 01/04/101 April 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BELTON |
| 23/06/0823 June 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 11 GLAISHER STREET LONDON SE8 3EP |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 24/12/02 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | £ NC 100/380 09/07/02 |
| 09/09/029 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 09/09/029 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/029 September 2002 | NC INC ALREADY ADJUSTED 09/07/02 |
| 11/07/0211 July 2002 | COMPANY NAME CHANGED ON THE SHELF FIFTY ONE 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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