MICKLEGATE SPECIAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/10/159 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY CINDY COPCUTT |
| 01/10/141 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/10/137 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 22/10/1222 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 28/10/1128 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 12/10/1012 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALL |
| 14/07/1014 July 2010 | SECRETARY APPOINTED CINDY MICHELLE COPCUTT |
| 30/10/0930 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 14/11/0814 November 2008 | PREVEXT FROM 30/04/2008 TO 31/10/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP |
| 06/08/076 August 2007 | AUDITOR'S RESIGNATION |
| 07/01/077 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: G OFFICE CHANGED 19/05/05 C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/09/0328 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: G OFFICE CHANGED 09/07/01 C/O ARMSTRONG WATSON MILNE BOOTH CENTRAL HOUSE SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: G OFFICE CHANGED 13/10/00 MILNE BOOTH 6 PARK SQUARE LEEDS LS1 2LX |
| 13/10/0013 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED |
| 20/10/9620 October 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | REGISTERED OFFICE CHANGED ON 29/04/96 FROM: G OFFICE CHANGED 29/04/96 14A CLIFTON ROAD BEN RHYDDING ILKLEY WEST YORKSHIRE LS29 8TQ |
| 08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/12/951 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/9517 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/9517 October 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/09/945 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | S252 DISP LAYING ACC 29/06/93 |
| 17/03/9417 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 17/03/9417 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/06/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: G OFFICE CHANGED 31/03/93 MOORFIELD BUSINESS PARK YEADON LEEDS LS19 7YA |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9223 November 1992 | RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9231 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: G OFFICE CHANGED 13/11/91 TRAFALGAR HOUSE 29 PARK PLACE LEEDS W YORKS LS1 2SP |
| 29/10/9129 October 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 29/10/91 |
| 29/10/9129 October 1991 | COMPANY NAME CHANGED TRAF SHELF-THREE LIMITED CERTIFICATE ISSUED ON 30/10/91 |
| 07/10/917 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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