All Official Legal documents for SPURRIERGATE TRADING LIMITED

Filed on: 22 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/04/14 FULL LIST
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Filed on: 22 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN ANTHONY RANSFORD
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Filed on: 31 Jan 2014
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CATHY WORDIE
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Filed on: 11 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCK
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Filed on: 9 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/04/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/04/12 FULL LIST
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Filed on: 13 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL ARTHUR LUCK
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Filed on: 29 Nov 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMON WATTERSON
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Filed on: 16 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JAMES MARTINE WALKER SOMMERVILLE
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Filed on: 26 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHY WORDIE / 26/10/2011
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Filed on: 20 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/04/11 FULL LIST
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Filed on: 20 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD STAPLES
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Filed on: 20 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES MARTINE WALKER SOMERVILLE
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Filed on: 20 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEITH MACLEOD STEVEN
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Filed on: 20 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LEONARDO VICTOR GUEVARA
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Filed on: 20 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR GRAHAM MAURICE CLAYTON
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Filed on: 19 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
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Filed on: 20 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER MIDDLETON SHEPHERD / 09/04/2010
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Filed on: 24 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHY WORDIE / 09/04/2010
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Filed on: 24 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/04/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
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Filed on: 24 Oct 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 1 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 29 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 29 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 10 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2002
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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Filed on: 9 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 28 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 11 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Sep 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1999
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 21 Apr 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/04/99 FROM:
G OFFICE CHANGED 21/04/99
26 LENDAL
YORK
YO1 8AG
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Filed on: 29 Mar 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SPURRIERGATE CENTRE LIMITED
CERTIFICATE ISSUED ON 30/03/99
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Filed on: 15 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 6 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 1 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 1993
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 May 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/05/90 FROM:
G OFFICE CHANGED 09/05/90
THE SPURRIERGATE CENTRE
SPURRIERGATE
YORK
Price: £4.99 (excl. VAT)
Filed on: 9 May 1990
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
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Filed on: 25 Apr 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/04/90 FROM:
G OFFICE CHANGED 25/04/90
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 1990
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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