THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
10/05/1810 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
18/08/1618 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
13/01/1613 January 2016 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
21/12/1521 December 2015 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
27/05/1527 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/03/2015 |
04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
01/04/141 April 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
25/01/1225 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
17/11/0917 November 2009 | ADOPT ARTICLES 05/11/2009 |
05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
14/05/0914 May 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
04/07/084 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
07/09/077 September 2007 | DIRECTOR RESIGNED |
09/07/079 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
05/07/065 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
04/10/054 October 2005 | SECRETARY RESIGNED |
26/07/0526 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/10/0328 October 2003 | SECRETARY RESIGNED |
17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | DIRECTOR RESIGNED |
15/07/0215 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
29/05/0229 May 2002 | DIRECTOR RESIGNED |
27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
11/07/0111 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
12/08/9912 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
05/08/995 August 1999 | DIRECTOR RESIGNED |
19/07/9919 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
17/11/9817 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/10/98 |
17/11/9817 November 1998 | S366A DISP HOLDING AGM 28/10/98 |
21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
10/07/9810 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
11/07/9711 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
04/07/974 July 1997 | SECRETARY RESIGNED |
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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