MAPLE GROVE DEVELOPMENTS LIMITED
Company number 01577201 · Monitor this company
213 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Termination of appointment of Deborah Jane Rawlinson as a secretary on 2026-06-30 · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 11 Nov 2025 | Termination of appointment of Karen Jane Hirst as a director on 2025-10-31 · 1 page | View document |
| 10 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 11 Feb 2025 | Termination of appointment of James Francis Carter as a director on 2025-01-13 · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 18 Dec 2023 | Satisfaction of charge 41 in full · 1 page | View document |
| 18 Dec 2023 | Satisfaction of charge 47 in full · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 2 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 10 Jan 2023 | Appointment of Mr Nicholas James Hague as a director on 2023-01-01 · 2 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 20 Jan 2022 | Satisfaction of charge 40 in full · 1 page | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 1 Oct 2021 | Appointment of Mr James Scott as a director on 2021-10-01 · 2 pages | View document |
| 3 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 18 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 24 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015772010048 | View document |
| 15 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 15 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 15 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 15 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 15 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 2 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED MR ALLAN GUNDRY | View document |
| 19 Feb 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 12 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | SECOND FILING FOR FORM AP01 | View document |
| 26 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 30 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | View document |
| 6 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GUY | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FORREST | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARD | View document |
| 26 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR JEREMY PETER HARTLEY · 2 pages | View document |
| 20 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | View document |
| 13 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders · 6 pages | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL DEWHURST / 01/12/2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH GUY / 01/12/2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CARTER / 01/12/2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC WRIGHT / 01/12/2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FORREST / 01/12/2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY WARD / 01/12/2010 | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVIN | View document |
| 8 Jan 2010 | SECRETARY APPOINTED MRS SARAH JOELLE LOWE | View document |
| 18 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER | View document |
| 19 Nov 2009 | DIRECTOR APPOINTED MR CHRISTOPHER EVENSON | View document |
| 15 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | View document |
| 7 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43 | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2002 | COMPANY NAME CHANGED ERIC WRIGHT COMMERCIAL LTD. CERTIFICATE ISSUED ON 13/12/02 | View document |
| 8 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Apr 1998 | COMPANY NAME CHANGED MAPLE GROVE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/04/98 | View document |
| 5 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | DIRECTOR RESIGNED | View document |
| 4 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1997 | SECRETARY RESIGNED | View document |
| 9 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Jan 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: G OFFICE CHANGED 11/12/95 UNIT 506 WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON LANCS PR5 8AY | View document |
| 30 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 25 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 May 1994 | CONVE 29/04/94 | View document |
| 20 May 1994 | S369(4) SHT NOTICE MEET 29/04/94 | View document |
| 20 May 1994 | CONVERSION OF SHARES 29/04/94 | View document |
| 7 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 | View document |
| 16 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 9 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 30 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1990 | DIRECTOR RESIGNED | View document |
| 1 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 2 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 18 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 14 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS | View document |
| 26 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 20 Sep 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 1988 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS | View document |
| 16 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 23 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 23 Oct 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS | View document |
| 30 Jul 1981 | CERTIFICATE OF INCORPORATION | View document |