MAPLE PARK (WENTWORTH) LIMITED

05390034
ABBEY HOUSE 11 LEOPOLD STREET SHEFFIELD SOUTH YORKSHIRE S1 2GY

Documents

Documents
Date Category Description Pages
26 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2024 accounts Annual Accounts 6 Buy now
29 Nov 2023 officers Change of particulars for director (Mr Gary Thomas Lever) 2 Buy now
17 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2023 officers Appointment of director (Mr Jamie David Bellamy) 2 Buy now
06 Oct 2023 officers Termination of appointment of secretary (Terry John Prosser) 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 accounts Annual Accounts 5 Buy now
12 Jul 2022 officers Change of particulars for director (Mr Gary Thomas Lever) 2 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 5 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 5 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 5 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Annual Accounts 5 Buy now
29 Oct 2018 officers Termination of appointment of director (Robert John Locker) 1 Buy now
08 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 accounts Annual Accounts 5 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2017 accounts Annual Accounts 7 Buy now
09 Apr 2016 annual-return Annual Return 7 Buy now
09 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
09 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
23 Mar 2016 accounts Annual Accounts 5 Buy now
18 Jun 2015 annual-return Annual Return 6 Buy now
18 Jun 2015 officers Change of particulars for secretary (Mr Terry John Prosser) 1 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 accounts Annual Accounts 3 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
23 Jul 2013 accounts Annual Accounts 6 Buy now
04 Jul 2013 capital Return of Allotment of shares 3 Buy now
04 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jul 2013 officers Termination of appointment of secretary (Marie Avis) 1 Buy now
20 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2013 accounts Annual Accounts 6 Buy now
16 May 2013 officers Appointment of secretary (Mr Terry John Prosser) 2 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
22 Oct 2012 accounts Annual Accounts 6 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 officers Change of particulars for secretary (Mrs Marie Annick Avis) 2 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 7 Buy now
18 Mar 2009 annual-return Return made up to 11/03/09; full list of members 3 Buy now
18 Mar 2009 address Location of debenture register 1 Buy now
18 Mar 2009 address Location of register of members 1 Buy now
18 Mar 2009 address Registered office changed on 18/03/2009 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD 1 Buy now
04 Nov 2008 accounts Annual Accounts 7 Buy now
23 Apr 2008 annual-return Return made up to 11/03/08; full list of members 3 Buy now
23 Apr 2008 officers Appointment terminated director colin walker robson 1 Buy now
22 Apr 2008 officers Director appointed gary thomas lever 3 Buy now
21 Jan 2008 officers Secretary resigned 1 Buy now
21 Jan 2008 officers New secretary appointed 1 Buy now
17 Oct 2007 accounts Annual Accounts 6 Buy now
01 Oct 2007 address Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD 1 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge UB8 2GH 1 Buy now
26 Mar 2007 annual-return Return made up to 11/03/07; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 6 Buy now
14 Mar 2006 capital Ad 11/03/05--------- £ si 2@1=2 1 Buy now
14 Mar 2006 annual-return Return made up to 11/03/06; full list of members 2 Buy now
06 Jul 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
28 Apr 2005 resolution Resolution 7 Buy now
15 Apr 2005 officers New director appointed 3 Buy now
15 Apr 2005 officers New director appointed 3 Buy now
15 Apr 2005 officers New secretary appointed 1 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
15 Apr 2005 officers Secretary resigned 1 Buy now
11 Mar 2005 incorporation Incorporation Company 16 Buy now