Millennium Admp Ltd was founded on 23 August 1995 and are based in Leeds. Currently we aren't aware of the number of employees at the this business. This organisation has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Joanna | 13 August 2003 | 05 January 2009 | 1 |
| ROBSON, Sarah Jane | 01 July 2006 | 05 January 2009 | 1 |
| SPEIGHT, Trevor | 06 March 2006 | 01 February 2008 | 1 |
| TOWNSEND, Robert | 21 June 2004 | 31 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| REC2 - N/A | 25 October 2019 | |
| RM02 - N/A | 25 October 2019 | |
| 3.6 - Abstract of receipt and payments in receivership | 03 July 2018 | |
| REC2 - N/A | 06 July 2017 | |
| AD01 - Change of registered office address | 19 April 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 07 July 2016 | |
| 3.6 - Abstract of receipt and payments in receivership | 24 November 2015 | |
| RM02 - N/A | 24 November 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 28 July 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 27 May 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 28 June 2013 | |
| 3.10 - N/A | 16 July 2012 | |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28 June 2012 | |
| LQ01 - Notice of appointment of receiver or manager | 28 June 2012 | |
| LQ01 - Notice of appointment of receiver or manager | 08 June 2012 | |
| AD01 - Change of registered office address | 22 May 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| MEM/ARTS - N/A | 13 January 2011 | |
| RESOLUTIONS - N/A | 16 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| TM01 - Termination of appointment of director | 19 April 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| AP01 - Appointment of director | 05 October 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 363s - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| RESOLUTIONS - N/A | 14 December 2007 | |
| 363s - Annual Return | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363s - Annual Return | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2005 | |
| RESOLUTIONS - N/A | 10 June 2005 | |
| CERT10 - Re-registration of a company from public to private | 10 June 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 10 June 2005 | |
| 53 - Application by a public company for re-registration as a private company | 10 June 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 395 - Particulars of a mortgage or charge | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 395 - Particulars of a mortgage or charge | 31 July 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| 395 - Particulars of a mortgage or charge | 10 October 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363s - Annual Return | 18 September 2001 | |
| RESOLUTIONS - N/A | 03 September 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| CERT5 - Re-registration of a company from private to public | 18 December 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 17 December 1998 | |
| AUDS - Auditor's statement | 17 December 1998 | |
| AUDR - Auditor's report | 17 December 1998 | |
| BS - Balance sheet | 17 December 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 17 December 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 17 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 12 October 1998 | |
| 225 - Change of Accounting Reference Date | 29 December 1997 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 27 October 1997 | |
| 395 - Particulars of a mortgage or charge | 11 June 1997 | |
| 363s - Annual Return | 11 October 1996 | |
| AA - Annual Accounts | 11 October 1996 | |
| CERTNM - Change of name certificate | 08 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1995 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 29 August 1995 | |
| 287 - Change in situation or address of Registered Office | 29 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 August 1995 | |
| NEWINC - New incorporation documents | 23 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Own account assignment of life policies | 09 November 2010 | Outstanding |
N/A |
| Guarantee & debenture | 08 February 2006 | Outstanding |
N/A |
| Guarantee & debenture | 20 January 2005 | Outstanding |
N/A |
| Debenture | 18 July 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 27 September 2002 | Outstanding |
N/A |
| Debenture | 04 June 1997 | Outstanding |
N/A |
