MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 17/12/2417 December 2024 | |
| 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 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 04/03/244 March 2024 | Director's details changed for Mr William Francis Smith on 2024-02-13 |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-01 |
| 09/01/249 January 2024 | |
| 01/11/231 November 2023 | Termination of appointment of Andrew James Mason Turton as a director on 2023-10-27 |
| 01/11/231 November 2023 | Appointment of Emma Harris as a director on 2023-10-27 |
| 01/11/231 November 2023 | Appointment of Robert Dylan Lyons as a director on 2023-10-27 |
| 01/11/231 November 2023 | Termination of appointment of Adam Leslie Dobbs as a director on 2023-10-27 |
| 01/11/231 November 2023 | Termination of appointment of Nick James Folland as a director on 2023-10-27 |
| 01/11/231 November 2023 | Appointment of William Francis Smith as a director on 2023-10-27 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts 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 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-03 |
| 07/01/227 January 2022 | |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 11/12/1911 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 11/12/1911 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 11/12/1911 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 |
| 11/12/1911 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR ANDREW JAMES MASON TURTON |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FOLLAND / 03/07/2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / MARKS AND SPENCER PLC / 06/04/2016 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MS LUCY WALKER |
| 02/07/192 July 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 |
| 08/01/198 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 08/01/198 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 08/01/198 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 08/01/198 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR STEVEN JOHN BENNETT |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED ALISTAIR JAMES WILLEY |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR |
| 12/02/1812 February 2018 | SECRETARY APPOINTED PATRICIA HOWELL |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY VERITY CHASE |
| 02/01/182 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/17 |
| 02/01/182 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/17 |
| 02/01/182 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/17 |
| 02/01/182 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 09/01/179 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/04/16 |
| 09/01/179 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/04/16 |
| 09/01/179 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/04/16 |
| 09/01/179 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/04/16 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT IVENS |
| 07/10/167 October 2016 | SECRETARY APPOINTED MS VERITY CHASE |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PLATT |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED SCILLA GRIMBLE |
| 05/01/165 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/165 January 2016 | ADOPT ARTICLES 16/12/2015 |
| 29/12/1529 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15 |
| 29/12/1529 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15 |
| 29/12/1529 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15 |
| 29/12/1529 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15 |
| 23/07/1523 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED HAMISH PLATT |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRISTON |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MRS HELEN ALISON WEIR |
| 03/09/143 September 2014 | AUDITOR'S RESIGNATION |
| 01/09/141 September 2014 | SECTION 519 |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR PAUL ALLAN FRISTON |
| 11/07/1411 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 29/07/1129 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED ALAN STEWART |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MARC BOLLAND |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DYSON |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 07/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY |
| 01/09/091 September 2009 | DIRECTOR APPOINTED AMANDA MELLOR |
| 15/07/0915 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | SHARES AGREEMENT OTC |
| 25/07/0525 July 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 25/07/0525 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0525 July 2005 | S369(4) SHT NOTICE MEET 13/07/05 |
| 07/07/057 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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