QUEENS PARK MEWS MANAGEMENT (NO 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to 36 Wharfside Fenny Stratford Milton Keynes Buckinghamshire MK2 2AZ on 2025-09-05 |
| 23/07/2523 July 2025 | Termination of appointment of Marie Carol Jones as a director on 2025-07-23 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 25/09/2325 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 |
| 03/06/233 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 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 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/08/1927 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 04/10/184 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 21/09/1721 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/06/164 June 2016 | 03/06/16 NO MEMBER LIST |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DILWORTH |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/06/156 June 2015 | 03/06/15 NO MEMBER LIST |
| 18/09/1418 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 |
| 07/06/147 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILFRED DILWORTH / 01/06/2014 |
| 07/06/147 June 2014 | 03/06/14 NO MEMBER LIST |
| 07/06/147 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/09/1322 September 2013 | APPOINTMENT TERMINATED, SECRETARY IAN SMITH |
| 22/09/1322 September 2013 | CORPORATE SECRETARY APPOINTED KEYHOLDER LETTINGS MANAGEMENT LIMITED |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/06/136 June 2013 | 03/06/13 NO MEMBER LIST |
| 13/12/1213 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | 03/06/12 NO MEMBER LIST |
| 24/11/1124 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 04/06/114 June 2011 | 03/06/11 NO MEMBER LIST |
| 05/11/105 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CROSSLEY / 02/06/2010 |
| 05/06/105 June 2010 | 03/06/10 NO MEMBER LIST |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILFRED DILWORTH / 02/06/2010 |
| 05/06/105 June 2010 | REGISTERED OFFICE CHANGED ON 05/06/2010 FROM 48A AYLESBURY STREET BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2BA |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART SMITH / 02/06/2010 |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LIVINGSTONE / 02/06/2010 |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CAROL EVANS / 02/06/2010 |
| 21/12/0921 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 07/06/097 June 2009 | ANNUAL RETURN MADE UP TO 03/06/09 |
| 25/09/0825 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 03/06/08 |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 03/06/07 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 03/06/06 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | ANNUAL RETURN MADE UP TO 03/06/05 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/06/0410 June 2004 | ANNUAL RETURN MADE UP TO 03/06/04 |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | ANNUAL RETURN MADE UP TO 03/06/03 |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | ANNUAL RETURN MADE UP TO 03/06/02 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/06/018 June 2001 | ANNUAL RETURN MADE UP TO 03/06/01 |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/06/009 June 2000 | ANNUAL RETURN MADE UP TO 03/06/00 |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL AVON BS32 4RB |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 160 AZTEC WEST ALMONDSBURY BRISTOL BS32 4TU |
| 26/07/9926 July 1999 | ANNUAL RETURN MADE UP TO 03/06/99 |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 16/06/9816 June 1998 | ANNUAL RETURN MADE UP TO 03/06/98 |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 07/07/977 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/07/97 |
| 05/06/975 June 1997 | ANNUAL RETURN MADE UP TO 03/06/97 |
| 06/08/966 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9629 July 1996 | COMPANY NAME CHANGED REGENTS PARK MANAGEMENT (NO 3) L IMITED CERTIFICATE ISSUED ON 30/07/96 |
| 05/07/965 July 1996 | COMPANY NAME CHANGED MAPLE (111) LIMITED CERTIFICATE ISSUED ON 08/07/96 |
| 05/07/965 July 1996 | S366A DISP HOLDING AGM 26/06/96 |
| 05/07/965 July 1996 | S252 DISP LAYING ACC 26/06/96 |
| 05/07/965 July 1996 | CHANGE NAME 26/06/96 |
| 03/06/963 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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