NSS Newsagents Retail Limited

Company Name	NSS Newsagents Retail Limited
Company Status	Active
Company Number	00080028
Category	Private Limited Company
Incorporation Date	12 February 1904(119 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(100 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Secretary Name	Mrs Rachel Peat
Status	Current
Appointed	31 January 2019(115 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Mr Stuart Clive Butler
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(116 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(116 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Chief Operating Officer Karen Anita McEwan
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(118 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 March 2022(118 years, 2 months after company formation)
Appointment Duration	1 year
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Robert Houston Hanna
Date of Birth	September 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(87 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 November 1991)
Role	Company Director
Correspondence Address	Cherry Garth Stokesheath Road Oxshott Leatherhead Surrey KT22 0PS

Director Name	Philip John Graham Taylor
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(87 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 November 1991)
Role	Company Director
Correspondence Address	Cherry Tree House 19 Hill Road Haslemere Surrey GU27 2JN

Director Name	Peter Robert Michael Wyatt
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(87 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 November 1991)
Role	Company Director
Correspondence Address	Frogs Close Clayford Lane Dulverton West Somerset TA22 9RH

Secretary Name	Philip John Graham Taylor
Nationality	British
Status	Resigned
Appointed	31 May 1991(87 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 November 1991)
Role	Company Director
Correspondence Address	Cherry Tree House 19 Hill Road Haslemere Surrey GU27 2JN

Director Name	Mr Alan Cullens
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(87 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Alexandra House Queens Hill Lodge Ascot Berkshire SL5 7EQ

Director Name	Mr Anthony Peter Woolhouse
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(87 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	Wellbourne Vicarage Hill Farnham Surrey GU9 8HG

Secretary Name	Michael James Gosnell
Nationality	British
Status	Resigned
Appointed	05 November 1991(87 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	The Birches 1 Lowfield Close Lightwater Surrey GU18 5QT

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(91 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(91 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Mr Christopher Howard Barnes
Nationality	British
Status	Resigned
Appointed	01 March 1996(92 years, 1 month after company formation)
Appointment Duration	7 years (resigned 14 March 2003)
Role	Company Director
Correspondence Address	11 Hepplewhite Close Baughurst Basingstoke Hampshire RG26 5HD

Secretary Name	Mr Simon Jonathan Miller
Nationality	British
Status	Resigned
Appointed	14 March 2003(99 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(100 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Mr Stephen William Wilkinson
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(100 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch, Brentwood Essex CM15 9ST

Secretary Name	Kingsley John Tedder
Nationality	British
Status	Resigned
Appointed	17 November 2004(100 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Martyn James Aguss
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(107 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(112 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Steven Green
Date of Birth	March 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(113 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Bernadette Clare Young
Status	Resigned
Appointed	22 August 2017(113 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Company Director
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Robbie Ian Bell
Date of Birth	May 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(115 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Mrs Rachel Peat
Status	Resigned
Appointed	31 January 2019(115 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2022)
Role	Company Director
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Contact

Website	martinmccoll.co.uk
Telephone	020 38054822
Telephone region	London

Location

Registered Address	Ground Floor West One London Road Brentwood Essex CM14 4QW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

21.6k at £1	Martin Mccoll LTD 100.00% Ordinary

Accounts

Latest Accounts	29 November 2020 (2 years, 3 months ago)
Next Accounts Due	24 May 2023 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 May

Returns

Latest Return	31 May 2022 (9 months, 3 weeks ago)
Next Return Due	14 June 2023 (2 months, 3 weeks from now)

Charges

28 November 1998	Delivered on: 8 December 1998 Satisfied on: 14 June 2002 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from company to the chargee (as agent and trustee for the secured parties (as therein defined) pursuant to the terms of a credit agreement (as therein defined)) under or pursuant to any of the financing documents (as therein defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 July 1995	Delivered on: 31 July 1995 Satisfied on: 3 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured parties and to any of the secured parties (as defined) under or pursuant to the financing documents (as defined) including this guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 July 1965	Delivered on: 28 July 1965 Satisfied on: 20 July 1995 Persons entitled: Commission for the New Towns Classification: Agreement Secured details: See increase of 450 per annum on the rack rent payable and due from the company to the chargee under the terms of a lease dt 18TH december 1957. Particulars: 17 atilgate parade tilgate crawley in the county of sussex. Fully Satisfied

Filing History

4 September 2021	Accounts for a dormant company made up to 29 November 2020 (4 pages)
3 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
25 February 2021	Change of details for Martin Mccoll Limited as a person with significant control on 9 December 2020 (2 pages)
9 December 2020	Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020 (1 page)
11 November 2020	Accounts for a dormant company made up to 24 November 2019 (4 pages)
10 September 2020	Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 10 September 2020 (1 page)
22 July 2020	Appointment of Giles Matthew Oliver David as a director on 9 July 2020 (2 pages)
10 July 2020	Termination of appointment of Robbie Ian Bell as a director on 30 June 2020 (1 page)
15 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 March 2020	Appointment of Mr Stuart Clive Butler as a director on 21 February 2020 (2 pages)
10 March 2020	Termination of appointment of Steven Green as a director on 21 February 2020 (1 page)
12 September 2019	Accounts for a dormant company made up to 25 November 2018 (4 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 March 2019	Termination of appointment of Simon Jeremy Ian Fuller as a director on 22 February 2019 (1 page)
5 March 2019	Appointment of Mrs Rachel Peat as a secretary on 31 January 2019 (2 pages)
12 February 2019	Appointment of Mr Robbie Ian Bell as a director on 31 January 2019 (2 pages)
20 November 2018	Director's details changed for Mr Simon Jeremy Ian Fuller on 24 October 2018 (2 pages)
24 September 2018	Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018 (1 page)
29 August 2018	Accounts for a dormant company made up to 26 November 2017 (4 pages)
9 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 September 2017	Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
15 September 2017	Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
14 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
14 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
14 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
14 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
7 September 2017	Accounts for a dormant company made up to 27 November 2016 (4 pages)
7 September 2017	Accounts for a dormant company made up to 27 November 2016 (4 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 29 November 2015 (4 pages)
22 August 2016	Accounts for a dormant company made up to 29 November 2015 (4 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 21,614 (4 pages)
7 June 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
7 June 2016	Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 21,614 (4 pages)
7 June 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
7 June 2016	Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
17 September 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
17 September 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 21,614 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 21,614 (4 pages)
19 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
19 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 21,614 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 21,614 (5 pages)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
11 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
11 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
5 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
5 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
17 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
17 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
17 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
17 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
20 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
5 March 2008	Secretary's change of particulars simon jonathan miller logged form (1 page)
5 March 2008	Secretary's change of particulars simon jonathan miller logged form (1 page)
26 September 2007	Accounts for a dormant company made up to 26 November 2006 (4 pages)
26 September 2007	Accounts for a dormant company made up to 26 November 2006 (4 pages)
17 July 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 17/07/07 (8 pages)
17 July 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 17/07/07 (8 pages)
20 June 2006	Accounts for a dormant company made up to 26 November 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 26 November 2005 (4 pages)
12 June 2006	Return made up to 31/05/06; full list of members (8 pages)
12 June 2006	Return made up to 31/05/06; full list of members (8 pages)
6 October 2005	Accounts for a dormant company made up to 27 November 2004 (4 pages)
6 October 2005	Accounts for a dormant company made up to 27 November 2004 (4 pages)
30 June 2005	Return made up to 31/05/05; full list of members (8 pages)
30 June 2005	Return made up to 31/05/05; full list of members (8 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
27 September 2004	Accounts for a dormant company made up to 29 November 2003 (4 pages)
27 September 2004	Accounts for a dormant company made up to 29 November 2003 (4 pages)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
5 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
5 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
1 July 2003	Return made up to 31/05/03; full list of members (7 pages)
1 July 2003	Return made up to 31/05/03; full list of members (7 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
25 September 2002	Accounts for a dormant company made up to 24 November 2001 (4 pages)
25 September 2002	Accounts for a dormant company made up to 24 November 2001 (4 pages)
14 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2002	Return made up to 31/05/02; full list of members (7 pages)
11 June 2002	Return made up to 31/05/02; full list of members (7 pages)
20 September 2001	Accounts for a dormant company made up to 25 November 2000 (4 pages)
20 September 2001	Accounts for a dormant company made up to 25 November 2000 (4 pages)
25 July 2001	Return made up to 31/05/01; full list of members (6 pages)
25 July 2001	Return made up to 31/05/01; full list of members (6 pages)
25 September 2000	Accounts for a dormant company made up to 27 November 1999 (5 pages)
25 September 2000	Accounts for a dormant company made up to 27 November 1999 (5 pages)
16 June 2000	Return made up to 31/05/00; full list of members (5 pages)
16 June 2000	Return made up to 31/05/00; full list of members (5 pages)
1 June 2000	Director's particulars changed (1 page)
1 June 2000	Director's particulars changed (1 page)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1999	Accounts for a dormant company made up to 28 November 1998 (4 pages)
28 September 1999	Registered office changed on 28/09/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
28 September 1999	Accounts for a dormant company made up to 28 November 1998 (4 pages)
28 September 1999	Registered office changed on 28/09/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
20 June 1999	Return made up to 31/05/99; full list of members (6 pages)
20 June 1999	Return made up to 31/05/99; full list of members (6 pages)
8 December 1998	Particulars of mortgage/charge (11 pages)
8 December 1998	Particulars of mortgage/charge (11 pages)
1 October 1998	Accounts for a dormant company made up to 29 November 1997 (4 pages)
1 October 1998	Accounts for a dormant company made up to 29 November 1997 (4 pages)
30 June 1998	Return made up to 31/05/98; no change of members (4 pages)
30 June 1998	Return made up to 31/05/98; no change of members (4 pages)
7 October 1997	Accounts for a dormant company made up to 30 November 1996 (5 pages)
7 October 1997	Accounts for a dormant company made up to 30 November 1996 (5 pages)
13 June 1997	Return made up to 31/05/97; no change of members (4 pages)
13 June 1997	Return made up to 31/05/97; no change of members (4 pages)
14 March 1997	Director's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
8 October 1996	Accounts for a dormant company made up to 25 November 1995 (5 pages)
8 October 1996	Accounts for a dormant company made up to 25 November 1995 (5 pages)
26 May 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 May 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	New secretary appointed (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 July 1995	Particulars of mortgage/charge (12 pages)
31 July 1995	Declaration of assistance for shares acquisition (14 pages)
31 July 1995	Declaration of assistance for shares acquisition (14 pages)
31 July 1995	Particulars of mortgage/charge (12 pages)
31 July 1995	Declaration of assistance for shares acquisition (14 pages)
31 July 1995	Declaration of assistance for shares acquisition (14 pages)
20 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1995	Return made up to 31/05/95; no change of members (4 pages)
30 June 1995	Return made up to 31/05/95; no change of members (4 pages)
27 June 1995	Accounts for a dormant company made up to 26 November 1994 (4 pages)
27 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 June 1995	Accounts for a dormant company made up to 26 November 1994 (4 pages)
27 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
6 July 1989	Full accounts made up to 1 October 1988 (11 pages)
6 July 1989	Full accounts made up to 1 October 1988 (11 pages)
6 July 1989	Full accounts made up to 1 October 1988 (11 pages)
25 February 1988	Full accounts made up to 3 October 1987 (20 pages)
25 February 1988	Full accounts made up to 3 October 1987 (20 pages)
25 February 1988	Full accounts made up to 3 October 1987 (20 pages)
14 May 1986	Full accounts made up to 29 September 1985 (16 pages)
14 May 1986	Full accounts made up to 29 September 1985 (16 pages)
14 May 1986	Return made up to 25/02/86; full list of members (7 pages)
11 May 1983	Accounts made up to 3 October 1982 (13 pages)
11 May 1983	Accounts made up to 3 October 1982 (13 pages)
11 May 1983	Accounts made up to 3 October 1982 (13 pages)
8 April 1981	Accounts made up to 28 September 1980 (13 pages)
8 April 1981	Accounts made up to 28 September 1980 (13 pages)
17 May 1980	Accounts made up to 30 September 1979 (14 pages)
17 May 1980	Accounts made up to 30 September 1979 (14 pages)
2 May 1979	Accounts made up to 1 October 1978 (9 pages)
2 May 1979	Accounts made up to 1 October 1978 (9 pages)
2 May 1979	Accounts made up to 1 October 1978 (9 pages)
20 March 1978	Accounts made up to 2 October 1977 (13 pages)
20 March 1978	Accounts made up to 2 October 1977 (13 pages)
20 March 1978	Accounts made up to 2 October 1977 (13 pages)
30 March 1977	Accounts made up to 3 October 1976 (11 pages)
30 March 1977	Accounts made up to 3 October 1976 (11 pages)
30 March 1977	Accounts made up to 3 October 1976 (11 pages)
29 March 1976	Accounts made up to 28 September 1975 (11 pages)
29 March 1976	Accounts made up to 28 September 1975 (11 pages)
12 September 1968	Memorandum of association (7 pages)
12 September 1968	Memorandum of association (7 pages)
7 June 1957	Articles of association (3 pages)
7 June 1957	Articles of association (3 pages)
12 February 1904	Incorporation (24 pages)
12 February 1904	Incorporation (24 pages)

NSS Newsagents Retail Limited

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