MARKETPLACE PROPERTIES 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 |
| 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 |
| 12/03/1312 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM C/O MEDIA SQUARE PLC 6 YORK STREET LONDON W1U 6PL UNITED KINGDOM |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 27/02/1227 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/11/1122 November 2011 | SECRETARY APPOINTED ASHISH SHAH |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN |
| 04/11/114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT |
| 02/03/112 March 2011 | Annual return made up to 27 February 2011 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 1 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 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 3 |
| 23/03/1023 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE ROAD, CLARENCE MILL BOLLINGTON CHESHIRE SK10 5JZ |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD |
| 31/03/0931 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 27/02/08; 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 |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: C/O MEDIA SQUARE PLC, CLARENCE ROAD, CLARENCE MILL BOLLINGTON CHESHIRE SK10 5JZ |
| 26/03/0726 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: C/O MEDIA SQUARE PLC, QUEENS AVENUE, MACCLESFIELD CHESHIRE SK10 2BN |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN |
| 23/03/0623 March 2006 | RETURN MADE UP TO 27/02/06; 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 |
| 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 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | AUDITOR'S RESIGNATION |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 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 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 27/02/02; NO CHANGE OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 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 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 27/02/00; 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 |
| 01/03/991 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | NEW SECRETARY 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 |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/04/9611 April 1996 | COMPANY NAME CHANGED MARKETPLACE DESIGN PARTNERSHIP L IMITED CERTIFICATE ISSUED ON 12/04/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/03/953 March 1995 | RETURN MADE UP TO 13/03/95; 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 13/05/9413 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | S369(4) SHT NOTICE MEET 16/04/91 |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | S369(4) SHT NOTICE MEET 22/03/91 |
| 07/02/917 February 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/90 |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ALTER MEM AND ARTS 031089 |
| 21/07/8921 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 204 BROAD STREET MALL READING BERKSHIRE RG1 7QE |
| 25/03/8925 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 204 THE BUTTS CENTRE READING BERKSHIRE |
| 24/09/8724 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 14/03/8714 March 1987 | NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8513 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/85 |
| 09/08/859 August 1985 | MEMORANDUM OF ASSOCIATION |
| 26/07/8526 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/8526 July 1985 | CERTIFICATE OF INCORPORATION |
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