THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-04-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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09/01/229 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY

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28/01/2028 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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01/11/191 November 2019 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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10/05/1810 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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18/08/1618 August 2016 SECRETARY APPOINTED MS GEMMA PARSONS

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18/08/1618 August 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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13/01/1613 January 2016 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS

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21/12/1521 December 2015 DIRECTOR APPOINTED MR DAVID MARTIN LOWRY

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/03/2015

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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01/04/141 April 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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01/04/141 April 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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24/01/1224 January 2012 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/07/1014 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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17/11/0917 November 2009 STATEMENT OF COMPANY'S OBJECTS

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17/11/0917 November 2009 ADOPT ARTICLES 05/11/2009

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05/11/095 November 2009 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/06/0930 June 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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13/05/0913 May 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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26/09/0826 September 2008 SECRETARY APPOINTED ALEXANDRA DADD

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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04/07/084 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/07/065 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 NEW SECRETARY APPOINTED

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/10/054 October 2005 SECRETARY RESIGNED

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26/07/0526 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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09/07/049 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 DIRECTOR'S PARTICULARS CHANGED

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28/10/0328 October 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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16/07/0316 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 DIRECTOR'S PARTICULARS CHANGED

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04/10/024 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 DIRECTOR'S PARTICULARS CHANGED

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16/11/0116 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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24/07/0124 July 2001 SECRETARY'S PARTICULARS CHANGED

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11/07/0111 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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07/07/007 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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12/08/9912 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 DIRECTOR RESIGNED

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19/07/9919 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 SECRETARY'S PARTICULARS CHANGED

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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17/11/9817 November 1998 EXEMPTION FROM APPOINTING AUDITORS 28/10/98

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17/11/9817 November 1998 S366A DISP HOLDING AGM 28/10/98

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21/08/9821 August 1998 AUDITOR'S RESIGNATION

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10/07/9810 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98

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04/07/974 July 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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