| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED CASSERLY PROPERTY MANAGEMENT LTD |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CASSERLY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BODNAR - HORVATH |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND BARDSLEY |
| 2016-06-07 |
delete address VICTORIA BUILDINGS SILVER STREET BURY LANCASHIRE ENGLAND BL9 0EU |
| 2016-06-07 |
insert address 10 JAMES NASMYTH WAY ECCLES ECCLES MANCHESTER M30 0SF |
| 2016-06-07 |
update reg_address_care_of C/O LONGDEN & COOK REAL ESTATE LIMITED => null |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-06-07 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW ROWLAND |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE O'NEILL |
| 2016-05-13 |
update statutory_documents 26/03/16 NO MEMBER LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
C/O C/O LONGDEN & COOK REAL ESTATE LIMITED
VICTORIA BUILDINGS SILVER STREET
BURY
LANCASHIRE
BL9 0EU
ENGLAND |
| 2016-05-03 |
update statutory_documents SECRETARY APPOINTED PAUL ANTHONY CASSERLY |
| 2016-04-26 |
update statutory_documents ADOPT ARTICLES 24/02/2016 |
| 2016-04-15 |
update statutory_documents ADOPT ARTICLES 24/02/2016 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address VICTORIA BUILDINGS SILVER STREET BURY BL9 0EU |
| 2015-12-07 |
insert address VICTORIA BUILDINGS SILVER STREET BURY LANCASHIRE ENGLAND BL9 0EU |
| 2015-12-07 |
update reg_address_care_of SUMMERMERE LIMITED => C/O LONGDEN & COOK REAL ESTATE LIMITED |
| 2015-12-07 |
update registered_address |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
C/O SUMMERMERE LIMITED
VICTORIA BUILDINGS SILVER STREET
BURY
BL9 0EU |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-17 |
update statutory_documents 26/03/15 NO MEMBER LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SPENCER |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDMUND PAUL BODNAR - HORVATH |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND BARDSLEY |
| 2014-07-15 |
update statutory_documents ALTER ARTICLES 26/06/2014 |
| 2014-07-03 |
update statutory_documents ADOPT ARTICLES 17/02/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-10 |
update statutory_documents 26/03/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-24 |
update statutory_documents ADOPT ARTICLES 17/02/2014 |
| 2014-02-24 |
update statutory_documents ADOPT ARTICLES 17/02/2014 |
| 2014-02-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert company_previous_name MAPLE HOUSE 2009 LIMITED |
| 2013-06-25 |
update name MAPLE HOUSE 2009 LIMITED => GREENFIELD PLACE MANAGEMENT COMPANY LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-23 |
update statutory_documents COMPANY NAME CHANGED MAPLE HOUSE 2009 LIMITED
CERTIFICATE ISSUED ON 23/04/13 |
| 2013-04-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-16 |
update statutory_documents 26/03/13 NO MEMBER LIST |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACDOUGAL |
| 2012-10-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 26/03/12 NO MEMBER LIST |
| 2012-02-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 26/03/11 NO MEMBER LIST |
| 2010-12-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 26/03/10 NO MEMBER LIST |
| 2009-10-20 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 2009-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2009 FROM
GLOBE SQUARE GLOBE LANE
DUKINFIELD
GREATER MANCHESTER
SK16 4RG |
| 2009-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |