Based in London, Marks & Spencer 2005 (Kingston-on-thames Satellite Store) Ltd was established in 2005. Howell, Patricia, Chase, Verity are listed as directors of this business. Currently we aren't aware of the number of employees at the this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWELL, Patricia | 08 February 2018 | - | 1 |
CHASE, Verity | 06 October 2016 | 08 February 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 11 December 2019 | |
PARENT_ACC - N/A | 11 December 2019 | |
AGREEMENT2 - N/A | 11 December 2019 | |
GUARANTEE2 - N/A | 11 December 2019 | |
AP01 - Appointment of director | 11 October 2019 | |
TM01 - Termination of appointment of director | 04 September 2019 | |
CH01 - Change of particulars for director | 25 July 2019 | |
CS01 - N/A | 12 July 2019 | |
PSC05 - N/A | 12 July 2019 | |
AP01 - Appointment of director | 02 July 2019 | |
TM01 - Termination of appointment of director | 02 July 2019 | |
AP01 - Appointment of director | 06 February 2019 | |
TM01 - Termination of appointment of director | 06 February 2019 | |
AA - Annual Accounts | 14 December 2018 | |
PARENT_ACC - N/A | 14 December 2018 | |
GUARANTEE2 - N/A | 14 December 2018 | |
AGREEMENT2 - N/A | 14 December 2018 | |
AP01 - Appointment of director | 14 September 2018 | |
TM01 - Termination of appointment of director | 14 September 2018 | |
CS01 - N/A | 21 July 2018 | |
AP01 - Appointment of director | 10 April 2018 | |
TM01 - Termination of appointment of director | 10 April 2018 | |
TM02 - Termination of appointment of secretary | 12 February 2018 | |
AP03 - Appointment of secretary | 12 February 2018 | |
AA - Annual Accounts | 02 January 2018 | |
PARENT_ACC - N/A | 02 January 2018 | |
AGREEMENT2 - N/A | 02 January 2018 | |
GUARANTEE2 - N/A | 02 January 2018 | |
CS01 - N/A | 07 July 2017 | |
AA - Annual Accounts | 10 January 2017 | |
PARENT_ACC - N/A | 10 January 2017 | |
AGREEMENT2 - N/A | 10 January 2017 | |
GUARANTEE2 - N/A | 10 January 2017 | |
TM02 - Termination of appointment of secretary | 10 October 2016 | |
AP03 - Appointment of secretary | 10 October 2016 | |
CS01 - N/A | 21 July 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
RESOLUTIONS - N/A | 05 January 2016 | |
CC04 - Statement of companies objects | 05 January 2016 | |
AA - Annual Accounts | 23 December 2015 | |
PARENT_ACC - N/A | 23 December 2015 | |
AGREEMENT2 - N/A | 23 December 2015 | |
GUARANTEE2 - N/A | 23 December 2015 | |
AR01 - Annual Return | 23 July 2015 | |
AP01 - Appointment of director | 23 July 2015 | |
AP01 - Appointment of director | 09 June 2015 | |
TM01 - Termination of appointment of director | 09 June 2015 | |
AUD - Auditor's letter of resignation | 03 September 2014 | |
MISC - Miscellaneous document | 01 September 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 22 July 2014 | |
TM01 - Termination of appointment of director | 22 July 2014 | |
AP01 - Appointment of director | 11 July 2014 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 26 October 2012 | |
AR01 - Annual Return | 25 July 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 29 July 2011 | |
TM01 - Termination of appointment of director | 08 February 2011 | |
AP01 - Appointment of director | 03 December 2010 | |
AA - Annual Accounts | 17 September 2010 | |
AP01 - Appointment of director | 16 August 2010 | |
TM01 - Termination of appointment of director | 12 August 2010 | |
AR01 - Annual Return | 26 July 2010 | |
CH03 - Change of particulars for secretary | 26 July 2010 | |
AA - Annual Accounts | 29 September 2009 | |
288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 18 July 2008 | |
AA - Annual Accounts | 05 October 2007 | |
363a - Annual Return | 09 August 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363a - Annual Return | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
SA - Shares agreement | 13 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2005 | |
RESOLUTIONS - N/A | 25 July 2005 | |
RESOLUTIONS - N/A | 25 July 2005 | |
RESOLUTIONS - N/A | 25 July 2005 | |
RESOLUTIONS - N/A | 25 July 2005 | |
RESOLUTIONS - N/A | 25 July 2005 | |
RESOLUTIONS - N/A | 25 July 2005 | |
225 - Change of Accounting Reference Date | 25 July 2005 | |
NEWINC - New incorporation documents | 07 July 2005 |