MARKETPLACE DESIGN LIMITED
Warning: The most recent accounts from 28 February 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 22/10/1322 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR DANIEL YARDLEY |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR PETER DAVID REID |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 05/11/125 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM C/O MEDIA SQUARE PLC 6 YORK STREET LONDON W1U 6PL UNITED KINGDOM |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN |
| 22/11/1122 November 2011 | SECRETARY APPOINTED ASHISH SHAH |
| 14/11/1114 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT |
| 09/11/109 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ |
| 01/12/091 December 2009 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MALCOLM WINFIELD / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD |
| 14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | ACQUISITION OF ISS CAP 16/12/04 |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: CORBAR HALL CORBAR ROAD BUXTON DERBYSHIRE SK17 6TF |
| 19/11/0419 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NC INC ALREADY ADJUSTED 28/06/96 |
| 30/03/0430 March 2004 | NC INC ALREADY ADJUSTED 31/07/97 |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0430 March 2004 | NC INC ALREADY ADJUSTED 31/07/97 |
| 30/03/0430 March 2004 | NC INC ALREADY ADJUSTED 28/06/96 |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: PULPIT HOUSE 1 THE SQUARE ABINGDON OXFORDSHIRE OX14 5SZ |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | AUDITOR'S RESIGNATION |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 18/12/0218 December 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/0218 December 2002 | ALLOTMENT OF SHARES 31/07/97 |
| 18/12/0218 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0218 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/01/9925 January 1999 | AMEND 123-310797-INC BY ﾽ49900 |
| 08/01/998 January 1999 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 10/03/9810 March 1998 | COMPANY NAME CHANGED MARKETPLACE DESIGN PARTNERSHIP L IMITED CERTIFICATE ISSUED ON 11/03/98 |
| 14/11/9714 November 1997 | SHARE INCREASE 31/07/97 |
| 14/11/9714 November 1997 | ﾽ NC 100/49950 31/07/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 19/07/9619 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/04/9611 April 1996 | COMPANY NAME CHANGED LEISURE MARKETPLACE LIMITED CERTIFICATE ISSUED ON 12/04/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | S369(4) SHT NOTICE MEET 16/04/91 |
| 10/04/9110 April 1991 | S369(4) SHT NOTICE MEET 22/03/91 |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED |
| 20/10/8920 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/04/8925 April 1989 | SECRETARY RESIGNED |
| 19/04/8919 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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