MARKS AND SPENCER SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/191 July 2019 | APPLICATION FOR STRIKING-OFF |
| 27/06/1927 June 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 2 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LARA BROWN |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLEY |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES FOLLAND |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MELLOR |
| 13/12/1813 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED LARA LOUISE BROWN |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED AMANDA MELLOR |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HELENA MILES |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED ALISTAIR JAMES WILLEY |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, SECRETARY VERITY CHASE |
| 13/02/1813 February 2018 | SECRETARY APPOINTED PATRICIA HOWELL |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 07/10/167 October 2016 | SECRETARY APPOINTED MS VERITY CHASE |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT IVENS |
| 20/06/1620 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED SCILLA GRIMBLE |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PLATT |
| 05/01/165 January 2016 | ADOPT ARTICLES 16/12/2015 |
| 05/01/165 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED HAMISH PLATT |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MRS HELEN ALISON WEIR |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRISTON |
| 26/09/1426 September 2014 | SECTION 519 |
| 26/09/1426 September 2014 | SECTION 519 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARRELL STEIN |
| 10/07/1410 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY CRITCHLEY |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED PAUL ALLAN FRISTON |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL MARC STEIN / 05/07/2011 |
| 05/07/115 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MATTHEW CRITCHLEY / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA ROSE MILES / 05/07/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MATTHEW CRITCHLEY / 14/06/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 14/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA ROSE MILES / 14/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL MARC STEIN / 14/06/2010 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 02/08/092 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN BARTON |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR GARY BOOTH |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY QUINLAN |
| 16/07/0816 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 27 BAKER STREET LONDON W1U 8EQ |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE 47 BAKER ST LONDON W1U 8EP |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 08/02/038 February 2003 | S366A DISP HOLDING AGM 27/01/03 |
| 11/09/0211 September 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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