QUEENS PARK MEWS MANAGEMENT (NO 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/09/201 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 27/08/1927 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 30/08/1830 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 29/08/1729 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/06/1616 June 2016 | 12/06/16 NO MEMBER LIST |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/06/1514 June 2015 | 12/06/15 NO MEMBER LIST |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/06/1413 June 2014 | 12/06/14 NO MEMBER LIST |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/06/1318 June 2013 | 12/06/13 NO MEMBER LIST |
| 13/12/1213 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 15/06/1215 June 2012 | 12/06/12 NO MEMBER LIST |
| 24/11/1124 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/06/1112 June 2011 | 12/06/11 NO MEMBER LIST |
| 28/09/1028 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/06/1018 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEYHOLDER LETTINGS MANAGEMENT LIMITED / 11/06/2010 |
| 18/06/1018 June 2010 | 12/06/10 NO MEMBER LIST |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC REED / 11/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTA JONES / 11/06/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/07/0928 July 2009 | S366A DISP HOLDING AGM 14/05/2009 |
| 28/07/0928 July 2009 | S252 DISP LAYING ACC 14/05/2009 |
| 17/06/0917 June 2009 | ANNUAL RETURN MADE UP TO 12/06/09 |
| 03/06/093 June 2009 | SECRETARY APPOINTED KEYHOLDER LETTINGS MANAGEMENT LIMITED |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MARTA JONES |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/07/089 July 2008 | ANNUAL RETURN MADE UP TO 12/06/08 |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/06/0722 June 2007 | ANNUAL RETURN MADE UP TO 12/06/07 |
| 09/08/069 August 2006 | ANNUAL RETURN MADE UP TO 12/06/06 |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SUITE ONE NETWORK HOUSE OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AB |
| 02/07/052 July 2005 | REGISTERED OFFICE CHANGED ON 02/07/05 |
| 02/07/052 July 2005 | ANNUAL RETURN MADE UP TO 12/06/05 |
| 02/07/052 July 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 12/06/04 |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: SUITE ONE NETWORK HOUSE OXFORDSHIRE BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AB |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 16 COPPENHALL GROVE CREWE CHESHIRE CW2 7UG |
| 03/02/043 February 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 31/01/0431 January 2004 | ANNUAL RETURN MADE UP TO 12/06/03 |
| 25/11/0325 November 2003 | FIRST GAZETTE |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | ANNUAL RETURN MADE UP TO 12/06/02 |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | ANNUAL RETURN MADE UP TO 12/06/01 |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 16 COPPENHALL GROVE CREWE CHESHIRE CW2 7UG |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/06/0016 June 2000 | ANNUAL RETURN MADE UP TO 12/06/00 |
| 17/05/0017 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/07/992 July 1999 | ANNUAL RETURN MADE UP TO 12/06/99 |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | S366A DISP HOLDING AGM 13/04/97 |
| 16/06/9816 June 1998 | ANNUAL RETURN MADE UP TO 12/06/98 |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 160 AZTEC WEST ALMONDSBURY BRISTOL BS12 4TU |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/08/97 |
| 07/07/977 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/07/97 |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 25/06/9725 June 1997 | ANNUAL RETURN MADE UP TO 12/06/97 |
| 21/07/9621 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/07/96 |
| 21/07/9621 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 14/06/9614 June 1996 | ANNUAL RETURN MADE UP TO 12/06/96 |
| 11/08/9511 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/957 August 1995 | S252 DISP LAYING ACC 14/07/95 |
| 07/08/957 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/07/95 |
| 07/08/957 August 1995 | S366A DISP HOLDING AGM 14/07/95 |
| 03/08/953 August 1995 | COMPANY NAME CHANGED MAPLE (103) LIMITED CERTIFICATE ISSUED ON 04/08/95 |
| 12/06/9512 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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