MILLENNIUM CASH & CARRY LIMITED
Company Documents
Date | Description |
---|---|
28/03/2428 March 2024 New | Group of companies' accounts made up to 2023-05-31 |
25/03/2425 March 2024 New | Change of details for Mrs Panna Mashru as a person with significant control on 2024-03-25 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
29/08/2329 August 2023 | Appointment of Mr Shyam Lakhani as a director on 2023-08-29 |
10/08/2310 August 2023 | Termination of appointment of Robert Charles Furse as a director on 2023-08-01 |
06/03/236 March 2023 | Group of companies' accounts made up to 2022-05-31 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
26/04/2226 April 2022 | Appointment of Mr Robert Charles Furse as a director on 2022-04-20 |
01/03/221 March 2022 | Group of companies' accounts made up to 2021-05-31 |
31/01/2231 January 2022 | Confirmation statement made on 2021-12-08 with no updates |
23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
31/05/1931 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
31/05/1831 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
20/03/1820 March 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
31/05/1731 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
18/04/1718 April 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
23/03/1723 March 2017 | PREVEXT FROM 30/05/2016 TO 31/05/2016 |
28/02/1728 February 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 |
03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038903200011 |
05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038903200010 |
21/12/1521 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038903200009 |
21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY PRESTONS SECRETARIAL SERVICES LIMITED |
17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038903200008 |
31/05/1531 May 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
09/12/149 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
31/05/1431 May 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
21/01/1421 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
21/12/1221 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
18/01/1218 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
31/05/1131 May 2011 | FIRST GAZETTE |
26/01/1126 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI LAKHANI / 01/01/2010 |
31/05/1031 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
21/01/1021 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI LAKHANI / 01/10/2009 |
21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRESTONS SECRETARIAL SERVICES LIMITED / 01/10/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI MASHRU / 17/09/2009 |
05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
12/03/0912 March 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
24/01/0824 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
07/02/077 February 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
27/02/0627 February 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: RAPHAEL HOUSE 226 HIGH STREET NORTH, LONDON E6 2JA |
17/12/0417 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
31/05/0431 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
30/01/0430 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
28/01/0328 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0220 September 2002 | DIRECTOR RESIGNED |
22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
15/01/0215 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
31/01/0131 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0021 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00 |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
04/02/004 February 2000 | NEW SECRETARY APPOINTED |
04/02/004 February 2000 | DIRECTOR RESIGNED |
04/02/004 February 2000 | SECRETARY RESIGNED |
08/12/998 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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