M&S MOTORS 1 LIMITED

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Company Documents

DateDescription
25/06/1925 June 2019 DISS40 (DISS40(SOAD))

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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04/06/194 June 2019 FIRST GAZETTE

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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28/06/1828 June 2018 30/06/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 FIRST GAZETTE

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLAWOMIR WITUCKI

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SLAWOMIR WITUCKI / 15/04/2017

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28/04/1728 April 2017 DIRECTOR APPOINTED MRS KATARZYNA WITUCKA

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM FLAT 1 980 CHRISTCHURCH ROAD BOURNEMOUTH BH7 6DW

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29/03/1729 March 2017 30/06/16 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 30/06/15 TOTAL EXEMPTION FULL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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16/03/1516 March 2015 30/06/14 TOTAL EXEMPTION FULL

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03/07/143 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/12/1327 December 2013 APPOINTMENT TERMINATED, SECRETARY FIRST DIRECT ACCOUNTING LTD

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11/07/1311 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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