| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-02-07 |
delete address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2020-02-07 |
insert address UNIT 26, OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL ENGLAND BS14 0BB |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
UNIT 7, ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2020-01-06 |
update statutory_documents SECRETARY APPOINTED EASTON BEVINS BLOCK MANAGEMENT |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT HANNA |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR GODFREY STEWART SHORT |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 2017-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-08 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2017-06-08 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2017-06-08 |
update registered_address |
| 2017-06-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 02/06/2017 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DERMOT MICHAEL HANNA |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE KEMP |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER MORRIS |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL STEPHEN FARTHING |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE NEEDHAM |
| 2016-07-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-07-07 |
insert sic_code 98000 - Residents property management |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WHELDON WRIGHT |
| 2016-06-06 |
update statutory_documents 01/06/16 NO MEMBER LIST |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID HARRIS / 06/06/2016 |
| 2016-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSTON |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS JANE NEEDHAM |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWERS |
| 2016-02-11 |
delete address 1 HIGH STREET WITNEY OXFORDSHIRE ENGLAND OX28 6HW |
| 2016-02-11 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2016-02-11 |
update registered_address |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN WILBOURNE |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARILYN KEMP |
| 2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
1 HIGH STREET
WITNEY
OXFORDSHIRE
OX28 6HW
ENGLAND |
| 2016-01-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES LIMITED |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COVENANT MANAGEMENT LIMITED |
| 2015-12-08 |
delete address 9 THE CLOCKHOUSE BURFORD ROAD CARTERTON OXFORDSHIRE OX18 3AA |
| 2015-12-08 |
insert address 1 HIGH STREET WITNEY OXFORDSHIRE ENGLAND OX28 6HW |
| 2015-12-08 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
9 THE CLOCKHOUSE BURFORD ROAD
CARTERTON
OXFORDSHIRE
OX18 3AA |
| 2015-10-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE YOUNG |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2015-07-08 |
insert address 9 THE CLOCKHOUSE BURFORD ROAD CARTERTON OXFORDSHIRE OX18 3AA |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH RALPH JOHNSTON |
| 2015-06-24 |
update statutory_documents 01/06/15 NO MEMBER LIST |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID HARRIS / 01/04/2015 |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RALPH JOHNSTON / 28/03/2015 |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH YOUNG / 01/04/2015 |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET WILBOURNE / 01/04/2015 |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NOBLE |
| 2015-06-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED COVENANT MANAGEMENT LIMITED |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
UNIT 9 ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 2015-03-07 |
delete address UNIT 9 EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2015-03-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2015-03-07 |
update reg_address_care_of WARWICK ESTATES => null |
| 2015-03-07 |
update registered_address |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
C/O WARWICK ESTATES
UNIT 9 EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2015-02-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDOUGALL |
| 2015-02-07 |
update reg_address_care_of null => WARWICK ESTATES |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
UNIT 9 EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2015-01-07 |
delete address THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 2015-01-07 |
insert address UNIT 9 EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2015-01-07 |
update reg_address_care_of COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED => null |
| 2015-01-07 |
update registered_address |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
C/O COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED
THE WHEELHOUSE BONDS MILL ESTATE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RF |
| 2014-07-07 |
delete address THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3RF |
| 2014-07-07 |
insert address THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 6 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DAVID HARRIS |
| 2014-06-25 |
update statutory_documents SECOND FILING WITH MUD 01/06/14 FOR FORM AR01 |
| 2014-06-20 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH YOUNG |
| 2014-06-18 |
update statutory_documents 01/06/14 NO MEMBER LIST |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSTON |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
insert company_previous_name MAPLE (362) LIMITED |
| 2013-08-01 |
update name MAPLE (362) LIMITED => PRINCE COURT (TETBURY) LIMITED |
| 2013-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES NOBLE |
| 2013-07-01 |
update statutory_documents COMPANY NAME CHANGED MAPLE (362) LIMITED
CERTIFICATE ISSUED ON 01/07/13 |
| 2013-07-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-26 |
update statutory_documents 01/06/13 NO MEMBER LIST |
| 2013-06-25 |
delete address 135 AZTEC WEST BRISTOL BRISTOL BS32 4UB |
| 2013-06-25 |
insert address THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3RF |
| 2013-06-25 |
update reg_address_care_of null => COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-01 => 2014-03-31 |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN MARGARET WILBOURNE |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, 135 AZTEC WEST, BRISTOL, BRISTOL, BS32 4UB |
| 2013-04-19 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MCDOUGALL |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED |
| 2012-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-11 |
update statutory_documents 01/06/12 NO MEMBER LIST |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED KENNETH RALPH JOHNSTON |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ADRIAN BOWERS |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WHITTOCK |
| 2011-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |