THE MAPLES RESIDENTS COMPANY (BEXHILL) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-24 => 2023-03-24
2024-04-07 update accounts_next_due_date 2023-12-24 => 2024-12-24
2024-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BETTS
2024-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE COX
2024-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY ADAMS
2024-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET REA
2024-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2023-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-04-07 update accounts_next_due_date 2022-12-24 => 2023-12-24
2022-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2022-01-07 update accounts_next_due_date 2021-12-24 => 2022-12-24
2021-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2021-04-07 update accounts_next_due_date 2021-03-24 => 2021-12-24
2021-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-24 => 2021-03-24
2020-01-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2020-01-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2018-08-09 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2018-01-08 update accounts_next_due_date 2017-12-24 => 2018-12-24
2017-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-11 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/07/2017
2017-04-27 delete address 12 NAPIER HOUSE ELVA BUSINESS CENTRE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF
2017-04-27 insert address 17 SACKVILLE ROAD BEXHILL-ON-SEA ENGLAND TN39 3JD
2017-04-27 update registered_address
2017-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 12 NAPIER HOUSE ELVA BUSINESS CENTRE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF
2017-01-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-01-08 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2017-01-08 update accounts_next_due_date 2016-12-24 => 2017-12-24
2016-12-22 update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL
2016-08-23 update statutory_documents SECRETARY APPOINTED MR GRAEME JOHN
2016-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP
2016-07-08 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-07-08 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-06-29 update statutory_documents 28/06/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2015-10-09 update accounts_next_due_date 2015-12-24 => 2016-12-24
2015-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15
2015-07-09 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-07-09 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-06-29 update statutory_documents 28/06/15 FULL LIST
2015-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL OWEN
2014-11-27 update statutory_documents DIRECTOR APPOINTED MR ANDREW BETTS
2014-10-29 update statutory_documents DIRECTOR APPOINTED MRS GLENYS MAY BLACKMORE
2014-08-07 delete address 12 NAPIER HOUSE ELVA BUSINESS CENTRE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN39 5BF
2014-08-07 insert address 12 NAPIER HOUSE ELVA BUSINESS CENTRE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-08-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-07-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2014-07-07 update accounts_next_due_date 2014-12-24 => 2015-12-24
2014-07-03 update statutory_documents 28/06/14 FULL LIST
2014-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14
2013-12-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-12-07 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2013-12-07 update accounts_next_due_date 2013-12-24 => 2014-12-24
2013-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13
2013-08-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-30 update statutory_documents 28/06/13 FULL LIST
2013-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK PARKMAN
2013-07-18 update statutory_documents DIRECTOR APPOINTED MR MARK PHILLIP EDWARD ROGERS
2013-06-24 delete address 14 THE MAPLES 31 HASTINGS ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 2HJ
2013-06-24 insert address 12 NAPIER HOUSE ELVA BUSINESS CENTRE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN39 5BF
2013-06-24 update registered_address
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2012-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 14 THE MAPLES 31 HASTINGS ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 2HJ
2012-12-18 update statutory_documents SECRETARY APPOINTED MR WILLIAM CHARLES SHARP
2012-08-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WIGGINS
2012-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILDRED MAXTED
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WIGGINS
2012-06-28 update statutory_documents 28/06/12 FULL LIST
2012-04-13 update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL
2012-04-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HIRST WIGGINS / 04/04/2012
2012-03-20 update statutory_documents DIRECTOR APPOINTED MR MARCUS MARITONE HARRIS
2012-03-20 update statutory_documents DIRECTOR APPOINTED MS RACHEL MARY ELIZABETH OWEN
2011-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN GOODMAN
2011-07-01 update statutory_documents 28/06/11 FULL LIST
2011-05-09 update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL
2011-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HERRING
2010-06-30 update statutory_documents 28/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE COX / 28/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET ADAMS / 28/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR JOHN PARKMAN / 28/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN GWENDOLINE GOODMAN / 28/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HERRING / 28/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET REA / 28/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILDRED MARY MAXTED / 28/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HIRST WIGGINS / 28/06/2010
2010-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 12A THE MAPLES 31 HASTINGS ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 2HJ
2010-05-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HIRST WIGGINS / 25/05/2010
2010-05-07 update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL
2009-06-30 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-13 update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents SECRETARY APPOINTED MR BRIAN HIRST WIGGINS
2008-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 5 THE MAPLES, 31 HASTINGS ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 2HJ
2008-12-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH GUMMER
2008-12-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH GUMMER
2008-06-30 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-10 update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL
2008-01-02 update statutory_documents DIRECTOR RESIGNED
2007-08-17 update statutory_documents DIRECTOR RESIGNED
2007-06-28 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2006-11-23 update statutory_documents DIRECTOR RESIGNED
2006-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 5 THE MAPLES, 31 HASTINGS ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 2HJ
2006-07-04 update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2005-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/05
2005-07-11 update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2004-07-09 update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-05-27 update statutory_documents DIRECTOR RESIGNED
2003-07-07 update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-03-04 update statutory_documents DIRECTOR RESIGNED
2003-03-04 update statutory_documents DIRECTOR RESIGNED
2002-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-14 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2001-10-17 update statutory_documents DIRECTOR RESIGNED
2001-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/01
2001-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-19 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
2001-07-19 update statutory_documents S369(4) SHT NOTICE MEET 14/07/01
2001-07-19 update statutory_documents S80A AUTH TO ALLOT SEC 14/07/01
2001-07-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-03 update statutory_documents SECRETARY RESIGNED
2001-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-25 update statutory_documents SECRETARY RESIGNED
2001-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 36 NORMAN ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 0EJ
2001-06-22 update statutory_documents NEW SECRETARY APPOINTED
2001-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00
2000-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-01 update statutory_documents NO PETS, ETC ALLOWED 17/11/00
2000-09-19 update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS; AMEND
2000-07-10 update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents DIRECTOR RESIGNED
2000-04-15 update statutory_documents DIRECTOR RESIGNED
1999-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-08-12 update statutory_documents DIRECTOR RESIGNED
1999-08-12 update statutory_documents SECRETARY RESIGNED
1999-08-12 update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/99 FROM: CAUDLE STREET OFF HIGH STREET HENFIELD WEST SUSSEX
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents NEW SECRETARY APPOINTED
1999-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1998-09-09 update statutory_documents RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1998-05-18 update statutory_documents SECRETARY RESIGNED
1998-04-17 update statutory_documents NEW SECRETARY APPOINTED
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1997-10-07 update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
1996-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1996-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-07-31 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 24/03
1996-07-31 update statutory_documents RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
1996-07-31 update statutory_documents S369(4) SHT NOTICE MEET 20/06/96
1995-10-25 update statutory_documents RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1994-07-19 update statutory_documents DIRECTOR RESIGNED
1994-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-19 update statutory_documents NEW SECRETARY APPOINTED
1994-07-19 update statutory_documents SECRETARY RESIGNED
1994-07-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION