MAPLE PROPERTIES (HEADINGLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Notice of move from Administration to Dissolution |
| 17/12/2417 December 2024 | Administrator's progress report |
| 20/06/2420 June 2024 | Administrator's progress report |
| 27/04/2427 April 2024 | Notice of extension of period of Administration |
| 09/12/239 December 2023 | Administrator's progress report |
| 24/08/2324 August 2023 | Notice of ceasing to act as receiver or manager |
| 24/08/2324 August 2023 | Notice of ceasing to act as receiver or manager |
| 24/08/2324 August 2023 | Notice of ceasing to act as receiver or manager |
| 09/08/239 August 2023 | Notice of deemed approval of proposals |
| 07/08/237 August 2023 | Appointment of receiver or manager |
| 07/08/237 August 2023 | Appointment of receiver or manager |
| 07/08/237 August 2023 | Appointment of receiver or manager |
| 28/07/2328 July 2023 | Statement of administrator's proposal |
| 05/06/235 June 2023 | Registered office address changed from 3 Linden House Sardinia Street Leeds LS10 1BH England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2023-06-05 |
| 01/06/231 June 2023 | Appointment of an administrator |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 13/04/2313 April 2023 | Compulsory strike-off action has been suspended |
| 13/04/2313 April 2023 | Compulsory strike-off action has been suspended |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-09-29 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 23/12/2023 December 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026926250021 |
| 20/05/2020 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026926250020 |
| 20/05/2020 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026926250019 |
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026926250012 |
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026926250013 |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026926250018 |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026926250016 |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026926250017 |
| 06/04/206 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026926250015 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026926250011 |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026926250014 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 28/11/1828 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026926250015 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM TEK HOUSE WESTLAND SQUARE LEEDS LS11 5SS ENGLAND |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026926250014 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR THOMAS ALEX ROBINSON |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR MARTIN RUSSELL SMITH |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026926250013 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026926250012 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026926250011 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA WELLINGS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCKDALE |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON WELLINGS |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM YORKSHIRE HOUSE YORKSHIRE HOUSE GRAPE STREET, HUNSLET LEEDS WEST YORKSHIRE |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD STOCKDALE |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR ANTONY JAMES SITEK |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/03/1624 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN FRASER DRING |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/03/1523 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/03/145 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/03/128 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/01/123 January 2012 | SECTION 519 |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/05/116 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARY WELLINGS / 31/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WELLINGS / 31/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL STOCKDALE / 31/12/2010 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL STOCKDALE / 31/12/2010 |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN ALLEN |
| 08/03/108 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARY WELLINGS / 28/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL STOCKDALE / 28/02/2010 |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 45 ST MICHAELS LANE HEADINGLEY LEEDS LS6 3RA |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 02/03/922 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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