MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Director's details changed for Miss Jennifer Caroline Fuller on 2025-05-20 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-04-01 |
| 14/12/2314 December 2023 | Appointment of Miss Jennifer Caroline Fuller as a director on 2023-12-08 |
| 14/12/2314 December 2023 | Termination of appointment of Robert Dylan Lyons as a director on 2023-12-08 |
| 14/12/2314 December 2023 | Termination of appointment of Nick James Folland as a director on 2023-12-08 |
| 14/12/2314 December 2023 | Appointment of Kayleigh Redhead as a director on 2023-12-08 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-04-02 |
| 13/09/2213 September 2022 | Appointment of Robert Dylan Lyons as a secretary on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Patricia Howell as a secretary on 2022-08-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-04-03 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 2 April 2016 |
| 07/10/167 October 2016 | SECRETARY APPOINTED MS VERITY CHASE |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT IVENS |
| 02/04/162 April 2016 | Annual accounts for year ending 02 Apr 2016 |
| 25/01/1625 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/165 January 2016 | ADOPT ARTICLES 16/12/2015 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 28 March 2015 |
| 28/03/1528 March 2015 | Annual accounts for year ending 28 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 29 March 2014 |
| 29/03/1429 March 2014 | Annual accounts for year ending 29 Mar 2014 |
| 27/01/1427 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/01/123 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 20/01/1120 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR ANTHONY CLARKE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BROWNETT / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY |
| 01/09/091 September 2009 | DIRECTOR APPOINTED AMANDA MELLOR |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 27 BAKER STREET LONDON W1U 8EQ |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE BAKER STREET LONDON W1U 8EP |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: MICHAEL HOUSE BAKER STREET LONDON W1A 1DN |
| 18/01/0018 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/02/9725 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/02/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | Full accounts made up to 1994-03-31 |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/11/9425 November 1994 | Full accounts made up to 1994-03-31 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | Amended full accounts made up to 1993-03-31 |
| 27/08/9327 August 1993 | Amended full accounts made up to 1993-03-31 |
| 27/08/9327 August 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | S386 DISP APP AUDS 15/07/93 |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/02/935 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/09/903 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/04/8913 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/882 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | WD 24/02/88 AD 26/01/88--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/884 March 1988 | COMPANY NAME CHANGED BURGINHALL 113 LIMITED CERTIFICATE ISSUED ON 07/03/88 |
| 02/03/882 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
| 02/03/882 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/01/8815 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/8729 January 1987 | CERTIFICATE OF INCORPORATION |
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