MARKS AND SPENCER (INITIAL LP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 17/12/2417 December 2024 | |
| 04/03/244 March 2024 | Director's details changed for Mr William Francis Smith on 2024-02-13 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-01 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 31/10/2331 October 2023 | Appointment of Mr Adam Leslie Dobbs as a director on 2023-10-27 |
| 31/10/2331 October 2023 | Termination of appointment of Andrew James Mason Turton as a director on 2023-10-27 |
| 31/10/2331 October 2023 | Appointment of William Francis Smith as a director on 2023-10-27 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 21/12/2221 December 2022 | Audit exemption subsidiary accounts made up to 2022-04-02 |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 24/10/2224 October 2022 | Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to 2 Semple Street Edinburgh EH3 8BL on 2022-10-24 |
| 13/09/2213 September 2022 | Termination of appointment of Patricia Howell as a director on 2022-08-31 |
| 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 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-03 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 16/12/2116 December 2021 | Appointment of Mr Robert Dylan Lyons as a director on 2021-12-16 |
| 16/07/2116 July 2021 | Termination of appointment of Daniel Oliver Brook as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Appointment of James Duncan Rudolph as a director on 2021-07-16 |
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 24/07/1424 July 2014 | SECTIO 519 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 07/07/147 July 2014 | SECTION 519 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR HUGO JAMES ADAMS |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CLEM CONSTANTINE |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 29/01/1429 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/01/1230 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND |
| 02/02/112 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY |
| 03/12/103 December 2010 | DIRECTOR APPOINTED ALAN STEWART |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MARC BOLLAND |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DYSON |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT FINDLAY / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT FINDLAY / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEM CONSTANTINE / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEM CONSTANTINE / 01/10/2009 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 |
| 12/02/1012 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN HAUGHEY |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ANDREW ROBERT FINDLAY |
| 29/01/0929 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RATTER |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED DAVID ALEXANDER RATTER |
| 12/02/0812 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AP |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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