MAPLE GROVE "C" MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/10/248 October 2024 | Appointment of Ms Gillian Elizabeth Watson as a director on 2024-06-12 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 20/06/2420 June 2024 | Termination of appointment of Nigel Douglas Courtnage as a director on 2024-02-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 20/07/2020 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS COURTNAGE / 05/07/2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY HARLEY |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR PETER JOHN HILLS |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM ALBION HOUSE ALBION STREET LEWES EAST SUSSEX BN7 2NF |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES GROVES |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY HEATH |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN KNAPP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY GEORGINA STAPLEHURST HEATH / 01/01/2015 |
| 24/07/1524 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CHRISTOPHER KNAPP / 01/01/2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED NIGEL DOUGLAS COURTNAGE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWNE |
| 10/07/1310 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | SAIL ADDRESS CHANGED FROM: C/O STANLEY AND PARTNERS 14 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DQ |
| 10/07/1310 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MRS MARY HARLEY |
| 28/01/1328 January 2013 | SECRETARY APPOINTED MR JAMES GROVES |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 1 FISHER STREET LEWES EAST SUSSEX BN7 2DG |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES STANLEY |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/08/1210 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED PETER MORTON BROWNE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILES |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/07/1125 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED WENDY GEORGINA STAPLEHURST HEATH |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 11/08/1011 August 2010 | 05/07/10 CHANGES |
| 27/07/1027 July 2010 | SAIL ADDRESS CREATED |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HILLS |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR ALLAN CHRISTOPHER KNAPP |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLE HOWLETT |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 05/07/08; CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 05/07/05; CHANGE OF MEMBERS |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 05/07/04; CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 05/07/02; CHANGE OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 05/07/01; CHANGE OF MEMBERS |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | RETURN MADE UP TO 05/07/99; CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 05/07/98; CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/08/975 August 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/09/964 September 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | SECRETARY RESIGNED |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/02/957 February 1995 | NEW SECRETARY APPOINTED |
| 25/01/9525 January 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: 1-3 EVRON PLACE, HERTFORD, HERTFORDSHIRE, SG14 1PA |
| 12/01/9512 January 1995 | SECRETARY RESIGNED |
| 21/10/9421 October 1994 | NEW SECRETARY APPOINTED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | REGISTERED OFFICE CHANGED ON 13/10/94 FROM: CRESTWOOD HOUSE, BIRCHES RISE, WILLENHALL, WEST MIDLANDS |
| 13/10/9413 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | SECRETARY RESIGNED |
| 05/10/945 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/03/94 |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/03/93 |
| 07/02/947 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | REGISTERED OFFICE CHANGED ON 02/09/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | COMPANY NAME CHANGED DARWIN COURT MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 30/07/93 |
| 28/07/9328 July 1993 | NC DEC ALREADY ADJUSTED 22/07/93 |
| 28/07/9328 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9328 July 1993 | £ NC 42/30 22/07/93 |
| 28/07/9328 July 1993 | ADOPT MEM AND ARTS 22/07/93 |
| 12/11/9212 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 12/11/9212 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/10/9217 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 17/10/9217 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9217 October 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/02/9118 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8913 September 1989 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: C/O NEEDHAM & JAMES, WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM B2 51F |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/895 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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