About

Registered Number: 03585030
Date of Incorporation: 22/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: PO BOX 33425, Argyll House, All Saints Passage, SW18 1LB

 

Having been setup in 1998, M & S Duggal Ltd has its registered office in All Saints Passage, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The company has 2 directors listed as Haynes, Sonia, Larner, Stephen James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYNES, Sonia 22 June 1998 - 1
LARNER, Stephen James 09 October 1998 27 December 2000 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
CH03 - Change of particulars for secretary 18 June 2020
CH01 - Change of particulars for director 17 June 2020
PSC04 - N/A 17 June 2020
CH03 - Change of particulars for secretary 17 June 2020
CH03 - Change of particulars for secretary 17 June 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 12 February 2015
CH01 - Change of particulars for director 18 July 2014
CH03 - Change of particulars for secretary 18 July 2014
AR01 - Annual Return 23 June 2014
CH03 - Change of particulars for secretary 23 June 2014
CH01 - Change of particulars for director 23 June 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 24 June 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 09 May 2008
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 07 July 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 18 June 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 07 March 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 27 July 1999
288c - Notice of change of directors or secretaries or in their particulars 27 July 1999
288a - Notice of appointment of directors or secretaries 28 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1998
225 - Change of Accounting Reference Date 30 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
NEWINC - New incorporation documents 22 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.