MAPLE GREEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2424 June 2024 | Registered office address changed from C/O Lig Accounting Birch House Business Centre Hen Lon Parcwr Ruthin LL15 1NA Wales to 3 the Sidings Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4RE on 2024-06-24 |
| 16/03/2416 March 2024 | Voluntary strike-off action has been suspended |
| 16/03/2416 March 2024 | Voluntary strike-off action has been suspended |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 19/02/2419 February 2024 | Registered office address changed from 3 the Sidings Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4RE Wales to C/O Lig Accounting Birch House Business Centre Hen Lon Parcwr Ruthin LL15 1NA on 2024-02-19 |
| 19/02/2419 February 2024 | Application to strike the company off the register |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 10/07/2310 July 2023 | Registered office address changed from 3 Grove Road Wrexham LL11 1DY Wales to 3 the Sidings Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4RE on 2023-07-10 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 09/12/219 December 2021 | Cessation of Peter Anthony Rees Matthews as a person with significant control on 2020-12-01 |
| 09/12/219 December 2021 | Termination of appointment of Aliter Limited as a director on 2020-12-01 |
| 09/12/219 December 2021 | Notification of Helen Done as a person with significant control on 2020-12-01 |
| 09/12/219 December 2021 | Notification of Philippe Kalkwarf as a person with significant control on 2020-12-01 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1913 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 3 GROVE ROAD WREXHAM LL11 1DY |
| 16/02/1916 February 2019 | DISS40 (DISS40(SOAD)) |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/04/1821 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTUM |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, SECRETARY PETER MATTHEWS |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR PHILIPPE KALKWARF |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MS HELEN MARY DONE |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY REES MATTHEWS / 24/11/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/05/1721 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY REES MATTHEWS / 21/05/2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/04/1626 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/05/156 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/04/1430 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/04/1322 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/04/1223 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR CRAIG TATTUM |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/04/1121 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS |
| 20/07/1020 July 2010 | CURREXT FROM 30/04/2010 TO 31/08/2010 |
| 21/04/1021 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALITER LIMITED / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL EVANS / 01/10/2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/12/092 December 2009 | PREVSHO FROM 30/09/2009 TO 30/04/2009 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED ALITER LIMITED |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR WILLIAM MICHAEL EVANS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY COMPANY SECRETARIES CHESTER LTD |
| 24/04/0924 April 2009 | SECRETARY APPOINTED MR PETER ANTHONY REES MATTHEWS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MATTHEWS |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM C/O CHARTER COURT, 2 WELL HOUSE BARNS CHESTER ROAD BRETTON CHESTER CH4 0DH |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0815 August 2008 | CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 23/06/0823 June 2008 | SECRETARY APPOINTED COMPANY SECRETARIES CHESTER LTD |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED PETER ANTHONY REES MATTHEWS |
| 21/04/0821 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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