M & R Secretarial Services Ltd was founded on 05 March 2004 with its registered office in England, it's status is listed as "Active". We don't know the number of employees at the business. There are 4 directors listed for this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADFORD, Fiona | 30 June 2015 | - | 1 |
| BOONE, Paul | 14 May 2013 | 19 February 2014 | 1 |
| FARRER, Jenny | 31 August 2010 | 19 February 2015 | 1 |
| KNIGHT, Sabrina | 19 February 2015 | 15 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| RESOLUTIONS - N/A | 18 December 2019 | |
| AA - Annual Accounts | 17 December 2019 | |
| AP01 - Appointment of director | 16 December 2019 | |
| TM01 - Termination of appointment of director | 13 December 2019 | |
| PSC05 - N/A | 17 September 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 December 2017 | |
| CS01 - N/A | 04 June 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| TM02 - Termination of appointment of secretary | 15 September 2015 | |
| AP03 - Appointment of secretary | 07 August 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AP03 - Appointment of secretary | 19 February 2015 | |
| TM02 - Termination of appointment of secretary | 19 February 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 07 March 2014 | |
| TM02 - Termination of appointment of secretary | 06 March 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| CH01 - Change of particulars for director | 24 January 2014 | |
| CH01 - Change of particulars for director | 18 December 2013 | |
| AP03 - Appointment of secretary | 14 May 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AD01 - Change of registered office address | 19 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 13 July 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 08 March 2011 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH03 - Change of particulars for secretary | 08 November 2010 | |
| AA - Annual Accounts | 08 November 2010 | |
| AP03 - Appointment of secretary | 15 September 2010 | |
| TM02 - Termination of appointment of secretary | 15 September 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 363a - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| 225 - Change of Accounting Reference Date | 20 December 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| CERTNM - Change of name certificate | 07 June 2004 | |
| NEWINC - New incorporation documents | 05 March 2004 |
