Market Square Ltd was founded on 22 April 1975 with its registered office in Plymouth, Devon, it has a status of "Active". Currently we aren't aware of the number of employees at the Market Square Ltd. The current directors of this organisation are listed as Bosanquet, Hazel Christine, Breen, Michael James, Hallett, Mary Ann at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOSANQUET, Hazel Christine | N/A | 04 October 1993 | 1 |
| BREEN, Michael James | N/A | 29 April 1996 | 1 |
| HALLETT, Mary Ann | N/A | 18 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| MR01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| PSC01 - N/A | 07 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| CH01 - Change of particulars for director | 29 November 2016 | |
| CH03 - Change of particulars for secretary | 29 November 2016 | |
| CH01 - Change of particulars for director | 29 November 2016 | |
| CH01 - Change of particulars for director | 29 November 2016 | |
| CH01 - Change of particulars for director | 29 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 31 October 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| MR04 - N/A | 06 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 02 August 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| CH01 - Change of particulars for director | 23 July 2013 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 287 - Change in situation or address of Registered Office | 17 July 2009 | |
| 353 - Register of members | 17 July 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 02 August 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| CERTNM - Change of name certificate | 28 March 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2006 | |
| 287 - Change in situation or address of Registered Office | 03 July 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| CERTNM - Change of name certificate | 03 April 2001 | |
| 395 - Particulars of a mortgage or charge | 20 February 2001 | |
| 395 - Particulars of a mortgage or charge | 08 December 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| AUD - Auditor's letter of resignation | 17 March 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 14 August 1997 | |
| 395 - Particulars of a mortgage or charge | 31 January 1997 | |
| 363s - Annual Return | 02 August 1996 | |
| AA - Annual Accounts | 30 June 1996 | |
| 288 - N/A | 16 May 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 288 - N/A | 04 September 1994 | |
| 363s - Annual Return | 04 August 1994 | |
| 395 - Particulars of a mortgage or charge | 02 June 1994 | |
| 395 - Particulars of a mortgage or charge | 20 April 1994 | |
| 395 - Particulars of a mortgage or charge | 20 April 1994 | |
| 363b - Annual Return | 17 February 1994 | |
| 395 - Particulars of a mortgage or charge | 06 January 1994 | |
| 288 - N/A | 11 November 1993 | |
| 288 - N/A | 11 November 1993 | |
| AA - Annual Accounts | 11 November 1993 | |
| 287 - Change in situation or address of Registered Office | 16 March 1993 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 23 February 1993 | |
| AA - Annual Accounts | 12 August 1992 | |
| 363s - Annual Return | 28 July 1992 | |
| 395 - Particulars of a mortgage or charge | 11 May 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363b - Annual Return | 16 October 1991 | |
| 395 - Particulars of a mortgage or charge | 09 November 1990 | |
| 395 - Particulars of a mortgage or charge | 17 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 1990 | |
| 363 - Annual Return | 09 August 1990 | |
| AA - Annual Accounts | 30 July 1990 | |
| AA - Annual Accounts | 03 July 1989 | |
| 363 - Annual Return | 03 July 1989 | |
| 395 - Particulars of a mortgage or charge | 16 December 1988 | |
| 395 - Particulars of a mortgage or charge | 03 December 1988 | |
| AA - Annual Accounts | 27 April 1988 | |
| 363 - Annual Return | 27 April 1988 | |
| 395 - Particulars of a mortgage or charge | 29 March 1988 | |
| 395 - Particulars of a mortgage or charge | 17 March 1988 | |
| 395 - Particulars of a mortgage or charge | 10 March 1988 | |
| 395 - Particulars of a mortgage or charge | 10 March 1988 | |
| 395 - Particulars of a mortgage or charge | 10 March 1988 | |
| 288 - N/A | 12 January 1988 | |
| RESOLUTIONS - N/A | 05 January 1988 | |
| RESOLUTIONS - N/A | 05 January 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 January 1988 | |
| CERTNM - Change of name certificate | 01 December 1987 | |
| 288 - N/A | 24 November 1987 | |
| RESOLUTIONS - N/A | 03 November 1987 | |
| RESOLUTIONS - N/A | 27 October 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 August 1987 | |
| 363 - Annual Return | 11 June 1987 | |
| AA - Annual Accounts | 11 June 1987 | |
| AA - Annual Accounts | 09 May 1986 | |
| 363 - Annual Return | 09 May 1986 | |
| NEWINC - New incorporation documents | 22 April 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| Legal charge | 28 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 19 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 30 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 22 January 1997 | Fully Satisfied |
N/A |
| Legal charge | 25 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 11 April 1994 | Fully Satisfied |
N/A |
| Legal charge | 11 April 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 20 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 30 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 08 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 01 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 13 December 1988 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1988 | Fully Satisfied |
N/A |
| Legal charge | 10 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 09 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 09 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 09 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 08 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 24 December 1985 | Fully Satisfied |
N/A |
| Legal charge | 24 December 1985 | Fully Satisfied |
N/A |
| Legal charge | 08 September 1982 | Fully Satisfied |
N/A |
