MAPLE GATE NO.2 RESIDENTS COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Peter Michael Barry Rappaport as a director on 2025-07-21 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-17 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Appointment of Clarke Hillyer Limited as a secretary on 2021-07-26 |
| 26/07/2126 July 2021 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on 2021-07-26 |
| 26/07/2126 July 2021 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2021-07-26 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/06/197 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/07/1719 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HORNE |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/08/168 August 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/02/1618 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR PETER MICHAEL BARRY RAPPAPORT |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HORNE / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARCELLE GABRIELLE SANDROCK / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HORNE / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARCELLE GABRIELLE SANDROCK / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LAKER / 03/03/2015 |
| 03/03/153 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LAKER / 03/03/2015 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM C/O PROPERTY M`TNCE & MGT SRVS 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON CR9 7AX |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK LEE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/03/1417 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 21/03/1321 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | AUD RES |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 21/03/1221 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RICH |
| 09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/03/111 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 17/02/02; CHANGE OF MEMBERS |
| 12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 17/02/01; CHANGE OF MEMBERS |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 27 SEFTON ROAD CROYDON SURREY CR0 7HS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES MK14 6QP |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: CALDEW HOUSE GARAMONDE DRIVE WYMBUSH MILTON KEYNES BUCKS MK8 8DF |
| 22/02/9522 February 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | RETURN MADE UP TO 17/02/91; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/12/9014 December 1990 | NEW SECRETARY APPOINTED |
| 14/12/9014 December 1990 | SECRETARY RESIGNED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | MINUTES OF MTG HELD 070990 |
| 11/09/9011 September 1990 | NC INC ALREADY ADJUSTED 07/09/90 |
| 11/09/9011 September 1990 | £ NC 250/500 07/09/90 |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: PAGE STREET MILL HILL LONDON NW7 2ER |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | SECRETARY RESIGNED |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 25/05/8925 May 1989 | NEW SECRETARY APPOINTED |
| 17/02/8917 February 1989 | Incorporation |
| 17/02/8917 February 1989 | Incorporation |
| 17/02/8917 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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