MAXPLAN PROPERTIES LIMITED

Company Documents

DateDescription
25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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20/05/1720 May 2017 COMPANY NAME CHANGED CAREYS NEW HOMES LIMITED CERTIFICATE ISSUED ON 20/05/17

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20/05/1720 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CAREY / 16/05/2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAREY / 16/05/2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAREY / 16/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/09/1522 September 2015 SECRETARY APPOINTED MRS FIONA MARY O'DONNELL

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22/09/1522 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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22/09/1522 September 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK CAREY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/09/1410 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/09/1318 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/09/1218 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/09/1122 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/09/1028 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/09/0921 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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20/09/0920 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAREY / 10/09/2009

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/08/0829 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 LOCATION OF REGISTER OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/09/0613 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 NEW SECRETARY APPOINTED

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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