About

Registered Number: 05552361
Date of Incorporation: 02/09/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 168 Church Road, Hove, BN3 2DL,

 

Having been setup in 2005, M & S Restorations Ltd have registered office in Hove. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILVA, Carlos Manuel Simoes 02 September 2005 - 1
MATEUS, Domingos Cristovao 21 September 2005 25 August 2015 1
Secretary Name Appointed Resigned Total Appointments
SILVA, Maria 02 September 2005 11 January 2010 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 19 September 2018
PSC01 - N/A 19 September 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 23 August 2017
AA - Annual Accounts 04 November 2016
AD01 - Change of registered office address 13 October 2016
CS01 - N/A 04 October 2016
AR01 - Annual Return 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AA - Annual Accounts 25 November 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 18 September 2014
AR01 - Annual Return 24 September 2013
CH01 - Change of particulars for director 24 September 2013
CH01 - Change of particulars for director 24 September 2013
AA - Annual Accounts 23 September 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 15 September 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 19 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2010
AA - Annual Accounts 19 October 2010
RESOLUTIONS - N/A 28 June 2010
AD01 - Change of registered office address 13 May 2010
AA - Annual Accounts 31 March 2010
TM02 - Termination of appointment of secretary 19 January 2010
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 23 June 2008
287 - Change in situation or address of Registered Office 09 January 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 28 November 2006
RESOLUTIONS - N/A 20 December 2005
RESOLUTIONS - N/A 20 December 2005
287 - Change in situation or address of Registered Office 24 November 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2005
225 - Change of Accounting Reference Date 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
NEWINC - New incorporation documents 02 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.