M&S RESTORATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 11/08/2111 August 2021 | Director's details changed for Mr Carlos Manuel Simoes Silva on 2021-08-11 |
| 11/08/2111 August 2021 | Change of details for Mr Carlos Manuel Simoes Silva as a person with significant control on 2021-08-11 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1831 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDA MATEUS |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM UNIT 122, CANNON WORKSHOPS CANNON DRIVE HERTSMERE ROAD LONDON E14 4AS |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINGOS MATEUS |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/09/1418 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINGOS CRISTOVAO MATEUS / 02/09/2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MANUEL SIMOES SILVA / 02/09/2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/09/1217 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINGOS CRISTOVAO MATEUS / 02/09/2010 |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | SAIL ADDRESS CREATED |
| 19/10/1019 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MANUEL SIMOES SILVA / 02/09/2010 |
| 28/06/1028 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM UNIT 116 CANON STREET WORKSHOPS HERTSMERE ROAD LONDON E14 4AS |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA SILVA |
| 05/10/095 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: UNIT 119 CANNON WORKSHOPS CANNON DRIVE HERTSMERE ROAD LONDON E14 4AS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 34 GORRINGE PARK AVENUE MITCHAM SURREY CR4 2DG |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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