M S P Retail Ltd was registered on 22 March 2002, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Jeyaseelan, Vethasaruni, Thambirajah, Jeyaseelan, Patel, Devang, Perera, Suyanthani, Sujitharaj, Dilini Hemalatha, Jeyaseelan, Suganja, Perera, Romesh Charmindra are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEYASEELAN, Vethasaruni | 01 May 2020 | - | 1 |
| THAMBIRAJAH, Jeyaseelan | 28 January 2005 | - | 1 |
| JEYASEELAN, Suganja | 22 October 2007 | 30 April 2011 | 1 |
| PERERA, Romesh Charmindra | 22 March 2002 | 31 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Devang | 30 September 2003 | 22 June 2006 | 1 |
| PERERA, Suyanthani | 22 June 2006 | 22 February 2007 | 1 |
| SUJITHARAJ, Dilini Hemalatha | 22 March 2002 | 30 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AP01 - Appointment of director | 26 May 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CH01 - Change of particulars for director | 19 October 2018 | |
| CH03 - Change of particulars for secretary | 19 October 2018 | |
| MR01 - N/A | 21 August 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 10 May 2017 | |
| MR01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| MR01 - N/A | 08 October 2013 | |
| MR01 - N/A | 17 May 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AD01 - Change of registered office address | 18 November 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 287 - Change in situation or address of Registered Office | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 225 - Change of Accounting Reference Date | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 225 - Change of Accounting Reference Date | 15 November 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| 395 - Particulars of a mortgage or charge | 24 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| 395 - Particulars of a mortgage or charge | 26 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2002 | |
| 395 - Particulars of a mortgage or charge | 11 July 2002 | |
| 395 - Particulars of a mortgage or charge | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 287 - Change in situation or address of Registered Office | 08 April 2002 | |
| NEWINC - New incorporation documents | 22 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2018 | Outstanding |
N/A |
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| A registered charge | 02 October 2013 | Outstanding |
N/A |
| A registered charge | 16 May 2013 | Outstanding |
N/A |
| Debenture | 22 April 2004 | Fully Satisfied |
N/A |
| Debenture | 10 October 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 10 July 2002 | Fully Satisfied |
N/A |
| Debenture | 28 June 2002 | Fully Satisfied |
N/A |
