THE MAPLES (WINSFORD) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 07/04/257 April 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 18/04/2418 April 2024 | Register inspection address has been changed from 2 Brook Cottages Norley Road Cuddington Northwich Cheshire CW8 2TB England to 41 Cornbrook Road Macclesfield SK11 7TR |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Notification of Helen Samuels as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Withdrawal of a person with significant control statement on 2023-09-28 |
| 25/09/2325 September 2023 | Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT England to 41 Cornbrook Road Macclesfield SK11 7TR on 2023-09-25 |
| 25/09/2325 September 2023 | Termination of appointment of Premier Estates Limited as a secretary on 2023-09-24 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 19/04/2319 April 2023 | Termination of appointment of Mark Kenneth Hassall as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Appointment of Mrs Helen Samuels as a director on 2023-04-19 |
| 15/03/2315 March 2023 | Termination of appointment of Christopher Holdcroft as a secretary on 2023-03-15 |
| 10/10/2210 October 2022 | Appointment of Premier Estates Limited as a secretary on 2022-10-07 |
| 10/10/2210 October 2022 | Registered office address changed from C/O Castle Estates Block Management Ltd Barn 1 Somerford Business Court Somerford Cheshire CW12 4SN England to Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT on 2022-10-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/02/2125 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | DIRECTOR APPOINTED MR MARK KENNETH HASSALL |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS |
| 17/12/2017 December 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 2 BROOK COTTAGES NORLEY ROAD CUDDINGTON NORTHWICH CW8 2TB ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 23/03/2023 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 23/04/1923 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 20/04/1820 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN STALEY |
| 29/03/1829 March 2018 | SECRETARY APPOINTED MRS ELIZABETH BANKS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/04/1730 April 2017 | REGISTERED OFFICE CHANGED ON 30/04/2017 FROM 1 ROSEWOOD DRIVE WINSFORD CHESHIRE CW7 2UZ |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/05/1615 May 2016 | 28/04/16 NO MEMBER LIST |
| 15/05/1615 May 2016 | SAIL ADDRESS CHANGED FROM: THE OLD CHAPEL CHAPEL LANE MOULDSWORTH CHESTER CH3 8AP ENGLAND |
| 15/05/1615 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/05/1615 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH BANKS / 01/10/2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/05/1511 May 2015 | 28/04/15 NO MEMBER LIST |
| 11/05/1511 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/06/1410 June 2014 | 28/04/14 NO MEMBER LIST |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH BANKS / 31/03/2013 |
| 08/05/138 May 2013 | SAIL ADDRESS CHANGED FROM: 1 MAPLE COURT THE MAPLES WINSFORD CHESHIRE CW7 3FD UNITED KINGDOM |
| 08/05/138 May 2013 | 28/04/13 NO MEMBER LIST |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 1 MAPLE COURT THE MAPLES WINSFORD CHESHIRE CW7 3FD UNITED KINGDOM |
| 08/05/128 May 2012 | 28/04/12 NO MEMBER LIST |
| 08/05/128 May 2012 | SAIL ADDRESS CHANGED FROM: 3 OVER HALL DRIVE WINSFORD CHESHIRE CW7 1EY UNITED KINGDOM |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BANKS / 19/08/2011 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 3 OVER HALL DRIVE WINSFORD CHESHIRE CW7 1EY |
| 08/05/118 May 2011 | 28/04/11 NO MEMBER LIST |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/06/1018 June 2010 | 28/04/10 NO MEMBER LIST |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE WILLIAMS / 28/04/2010 |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 28/04/09 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/06/082 June 2008 | ANNUAL RETURN MADE UP TO 28/04/08 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID OLDFIELD |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED CHRISTINE JANE WILLIAMS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM BEECH GARTH ABBEY CLOSE WHITEGATE CHESHIRE CW8 2BE |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/05/0725 May 2007 | ANNUAL RETURN MADE UP TO 28/04/07 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/05/065 May 2006 | ANNUAL RETURN MADE UP TO 28/04/06 |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | ANNUAL RETURN MADE UP TO 28/04/05 |
| 05/05/045 May 2004 | ANNUAL RETURN MADE UP TO 28/04/04 |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/06/036 June 2003 | ANNUAL RETURN MADE UP TO 28/04/03 |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | ANNUAL RETURN MADE UP TO 28/04/02 |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/05/0130 May 2001 | ANNUAL RETURN MADE UP TO 28/04/01 |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/06/0014 June 2000 | ANNUAL RETURN MADE UP TO 28/04/00 |
| 29/09/9929 September 1999 | ANNUAL RETURN MADE UP TO 28/04/99 |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/05/987 May 1998 | ANNUAL RETURN MADE UP TO 28/04/98 |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | ANNUAL RETURN MADE UP TO 28/04/97 |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: MONTON LODGE 3 PARRIN LANE MONTON, ECCLES GREATER MANCHESTER. M30 8AN |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/06/965 June 1996 | ANNUAL RETURN MADE UP TO 04/04/96 |
| 01/12/951 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/04/9528 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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