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M & S MANAGEMENT (UK) LIMITED

Company number 03848488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2017 CH01 Director's details changed for Mrs Anne Patricia Ainley on 7 March 2017
07 Mar 2017 CH03 Secretary's details changed for Anne Patricia Ainley on 7 March 2017
07 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 MR04 Satisfaction of charge 1 in full
11 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
13 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AP01 Appointment of Anne Ainley as a director
07 Oct 2010 AR01 Annual return made up to 5 September 2010
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 05/09/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2008 363s Return made up to 05/09/08; no change of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2007 363s Return made up to 05/09/07; no change of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005