37 MS PROPERTIES LIMITED

Company Documents

Date	Description
26/03/2526 March 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
08/10/248 October 2024	Confirmation statement made on 2024-10-01 with no updates View Document
07/02/247 February 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/10/2312 October 2023	Confirmation statement made on 2023-10-01 with no updates View Document
08/05/238 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
01/10/221 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
25/02/2225 February 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
01/10/211 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
06/04/216 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
01/10/201 October 2020	CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View Document
21/02/2021 February 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
01/10/191 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View Document
22/03/1922 March 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View Document
06/04/186 April 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
01/10/171 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View Document
24/08/1724 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY PITTARD View Document
24/08/1724 August 2017	CESSATION OF JOHN SCOLLAY AS A PSC View Document
07/08/177 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MR ASHLEY PITTARD View Document
17/01/1717 January 2017	REGISTERED OFFICE CHANGED ON 17/01/2017 FROM SUITE 226 19-21 CRAWFORD STREET LONDON W1H 1PJ View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/12/1611 December 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN SCOLLAY View Document
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
11/10/1611 October 2016	DIRECTOR APPOINTED MRS ANJALI DEWAN View Document
11/10/1611 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANJALI DEWAN / 25/04/2016 View Document
08/06/168 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, SECRETARY JOAN CUSHIN View Document
18/04/1618 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEWIS STUART WILSON / 17/04/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/11/1512 November 2015	APPOINTMENT TERMINATED, DIRECTOR VINAY DEWAN View Document
05/10/155 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
23/04/1523 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
11/10/1411 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
21/05/1421 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/10/1310 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
23/03/1323 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts

22/10/1222 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
24/04/1224 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
06/10/116 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
24/06/1124 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
05/10/105 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
12/07/1012 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEWIS STUART WILSON / 11/11/2009 View Document
11/11/0911 November 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP RAYMOND SCOLLAY / 11/11/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / VINAY KUMAR DEWAN / 11/11/2009 View Document
29/10/0929 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
08/10/088 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOLLAY / 01/05/2008 View Document
29/09/0829 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
20/11/0720 November 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
16/07/0716 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
20/10/0620 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
27/07/0627 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
24/07/0624 July 2006	REGISTERED OFFICE CHANGED ON 24/07/06 FROM: SUITE 351 78 MARYLEBONE HIGH STREET LONDON W1U 5AP View Document
27/10/0527 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
24/10/0524 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
10/11/0410 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/10/0427 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
24/10/0324 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
31/08/0331 August 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/06/0324 June 2003	NEW DIRECTOR APPOINTED View Document
13/05/0313 May 2003	NEW DIRECTOR APPOINTED View Document
24/01/0324 January 2003	DIRECTOR RESIGNED View Document
20/01/0320 January 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/12/027 December 2002	REGISTERED OFFICE CHANGED ON 07/12/02 FROM: STRAWBERRY COTTAGE FROGWELL TIVERTON DEVON EX16 8BQ View Document
07/12/027 December 2002	SECRETARY RESIGNED View Document
26/11/0226 November 2002	NC INC ALREADY ADJUSTED 11/11/02 View Document
26/11/0226 November 2002	NEW DIRECTOR APPOINTED View Document
26/11/0226 November 2002	NEW SECRETARY APPOINTED View Document
26/11/0226 November 2002	£ NC 100/3000 11/11/0 View Document
21/10/0221 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
12/08/0212 August 2002	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View Document
18/04/0218 April 2002	SECRETARY'S PARTICULARS CHANGED View Document
18/04/0218 April 2002	REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 60 HAZELBURY AVENUE ABBOTS LANGLEY HERTFORDSHIRE WD5 0DF View Document
18/04/0218 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
27/11/0127 November 2001	COMPANY NAME CHANGED WHITEFRIAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/11/01 View Document
27/11/0127 November 2001	NEW SECRETARY APPOINTED View Document
27/11/0127 November 2001	REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 60 HAZELBURY AVENUE ABBOT LANGLEY HERTFORDSHIRE WD5 0DF View Document
27/11/0127 November 2001	NEW DIRECTOR APPOINTED View Document
22/11/0122 November 2001	SECRETARY RESIGNED View Document
22/11/0122 November 2001	DIRECTOR RESIGNED View Document
22/11/0122 November 2001	REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View Document
01/10/011 October 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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37 MS PROPERTIES LIMITED

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