M & S PROPERTIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Change of details for Steven Keith Green as a person with significant control on 2025-09-02 |
| 08/09/258 September 2025 New | Director's details changed for Mr Steven Keith Green on 2025-09-02 |
| 14/07/2514 July 2025 | Satisfaction of charge 053519120004 in full |
| 14/07/2514 July 2025 | Current accounting period extended from 2026-02-27 to 2026-07-31 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 29/01/2529 January 2025 | Secretary's details changed for Mr Steven Keith Green on 2024-12-24 |
| 28/01/2528 January 2025 | Change of details for Steven Keith Green as a person with significant control on 2024-12-24 |
| 18/12/2418 December 2024 | Director's details changed for Mr Steven Keith Green on 2024-12-18 |
| 18/12/2418 December 2024 | Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 |
| 18/12/2418 December 2024 | Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 188 Brent Street Hendon London NW4 1BE on 2024-12-18 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-02-28 |
| 29/11/2329 November 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 14/02/2214 February 2022 | Director's details changed for Mr Steven Keith Green on 2021-09-02 |
| 14/02/2214 February 2022 | Change of details for Steven Keith Green as a person with significant control on 2021-09-02 |
| 14/02/2214 February 2022 | Secretary's details changed for Steven Keith Green on 2021-09-02 |
| 20/05/2120 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 08/02/218 February 2021 | PSC'S CHANGE OF PARTICULARS / STEVEN KEITH GREEN / 04/02/2020 |
| 24/12/2024 December 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH GREEN / 23/10/2020 |
| 09/12/209 December 2020 | PSC'S CHANGE OF PARTICULARS / STEVEN KEITH GREEN / 23/10/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 10/02/2010 February 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH GREEN / 10/07/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 09/10/189 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/03/168 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/03/1517 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN KEITH GREEN / 16/03/2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH GREEN / 16/03/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/02/1512 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN GREEN / 05/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH GREEN / 05/12/2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM GROUND FLOOR BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SULTAN ELMAZ |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED STEVEN GREEN |
| 25/11/1425 November 2014 | CHANGE PERSON AS DIRECTOR |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/02/1427 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053519120004 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 8 HOWCROFT CRESCENT FINCHLEY LONDON N3 1PB |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/05/1310 May 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/03/127 March 2012 | 03/02/12 NO CHANGES |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/04/1120 April 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 08/04/118 April 2011 | SECRETARY APPOINTED STEVEN GREEN |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY SULTAN ELMAZ |
| 04/04/114 April 2011 | DIRECTOR APPOINTED SULTAN ELMAZ |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/02/1012 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/01/098 January 2009 | SECRETARY APPOINTED SULTAN ELMAZ |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY NIRANJAN PAUN |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 35 FIRS AVENUE LONDON N11 3NE |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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