About

Registered Number: 03274167
Date of Incorporation: 05/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS,

 

Established in 1996, Millennium Property Uk Ltd has its registered office in Derby, it's status at Companies House is "Active". The organisation has no directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 December 2019
CS01 - N/A 29 October 2019
PSC04 - N/A 23 January 2019
CH01 - Change of particulars for director 23 January 2019
AA - Annual Accounts 18 January 2019
PSC02 - N/A 30 October 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 30 October 2017
CH01 - Change of particulars for director 11 April 2017
CH01 - Change of particulars for director 01 February 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 07 September 2016
AD01 - Change of registered office address 07 September 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 20 November 2015
MR04 - N/A 25 March 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 08 November 2014
MR04 - N/A 18 July 2014
TM02 - Termination of appointment of secretary 30 June 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 10 December 2013
AA - Annual Accounts 19 August 2013
AD01 - Change of registered office address 22 January 2013
AR01 - Annual Return 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 22 November 2012
CH01 - Change of particulars for director 22 November 2012
CH01 - Change of particulars for director 22 November 2012
CH03 - Change of particulars for secretary 22 November 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 04 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
AA - Annual Accounts 29 March 2005
395 - Particulars of a mortgage or charge 01 March 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
363s - Annual Return 17 December 2004
395 - Particulars of a mortgage or charge 10 August 2004
395 - Particulars of a mortgage or charge 09 July 2004
395 - Particulars of a mortgage or charge 09 July 2004
395 - Particulars of a mortgage or charge 09 July 2004
395 - Particulars of a mortgage or charge 09 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 20 November 2003
287 - Change in situation or address of Registered Office 14 June 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 28 October 2002
AA - Annual Accounts 11 January 2002
288c - Notice of change of directors or secretaries or in their particulars 22 November 2001
363s - Annual Return 02 November 2001
395 - Particulars of a mortgage or charge 28 April 2001
395 - Particulars of a mortgage or charge 05 April 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 17 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2000
225 - Change of Accounting Reference Date 16 November 2000
AA - Annual Accounts 14 July 2000
CERTNM - Change of name certificate 23 May 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
225 - Change of Accounting Reference Date 20 December 1999
363s - Annual Return 09 November 1999
AA - Annual Accounts 03 November 1999
395 - Particulars of a mortgage or charge 10 September 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 31 July 1998
395 - Particulars of a mortgage or charge 03 December 1997
395 - Particulars of a mortgage or charge 27 November 1997
363s - Annual Return 30 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 1997
225 - Change of Accounting Reference Date 24 February 1997
395 - Particulars of a mortgage or charge 07 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
395 - Particulars of a mortgage or charge 17 December 1996
RESOLUTIONS - N/A 15 November 1996
CERTNM - Change of name certificate 14 November 1996
287 - Change in situation or address of Registered Office 13 November 1996
NEWINC - New incorporation documents 05 November 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 June 2010 Fully Satisfied

N/A

Debenture 17 June 2010 Fully Satisfied

N/A

Legal charge 25 February 2005 Fully Satisfied

N/A

Legal charge 06 August 2004 Fully Satisfied

N/A

Legal charge 01 July 2004 Fully Satisfied

N/A

Legal charge 01 July 2004 Fully Satisfied

N/A

Legal charge 01 July 2004 Fully Satisfied

N/A

Debenture 01 July 2004 Fully Satisfied

N/A

Legal charge 18 April 2001 Fully Satisfied

N/A

Legal charge 30 March 2001 Fully Satisfied

N/A

Legal charge 27 August 1999 Fully Satisfied

N/A

Legal charge 24 November 1997 Fully Satisfied

N/A

Mortgage deed 24 November 1997 Fully Satisfied

N/A

Legal charge 23 December 1996 Fully Satisfied

N/A

Debenture 11 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.