42 MAPLE ROAD SURBITON MANAGEMENT LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Micro company accounts made up to 2024-10-31

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17/12/2417 December 2024 Confirmation statement made on 2024-11-27 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-10-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-14 with updates

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16/12/2116 December 2021 Confirmation statement made on 2021-12-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/01/169 January 2016 REGISTERED OFFICE CHANGED ON 09/01/2016 FROM C/O K K PSYLLIDES & CO 72 THE RIDINGS SURBITON SURREY KT5 8HQ

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09/01/169 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/01/1523 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/01/1410 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES BEADLE / 12/07/2013

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07/11/137 November 2013 ADOPT ARTICLES 22/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/01/132 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/02/127 February 2012 Annual return made up to 15 December 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR SALLY QUINN

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26/01/1126 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY TERESA MARY ELIZABETH QUINN / 15/12/2009

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25/02/1025 February 2010 Annual return made up to 15 December 2009 with full list of shareholders

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM SUITE 234 61 VICTORIA ROAD SURBITON SURREY KT6 4JX

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES BEADLE / 15/12/2009

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/06/095 June 2009 SECRETARY APPOINTED NICHOLAS GEORGIOU

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05/06/095 June 2009 APPOINTMENT TERMINATED SECRETARY ROGER BEADLE

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 42 MAPLE ROAD SURBITON SURREY KT6 4AB

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20/05/0920 May 2009 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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20/05/0920 May 2009 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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20/05/0920 May 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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20/05/0920 May 2009 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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20/05/0920 May 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM DAVID SHAW LOGGED FORM

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20/05/0920 May 2009 SECRETARY APPOINTED ROGER JAMES BEADLE

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 October 2007

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16/05/0916 May 2009 RES02

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15/05/0915 May 2009 ORDER OF COURT - RESTORATION

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07/05/087 May 2008 STRUCK OFF AND DISSOLVED

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22/01/0822 January 2008 FIRST GAZETTE

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/12/0414 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/03/0413 March 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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31/01/0331 January 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/12/0120 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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31/01/0131 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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22/12/9922 December 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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26/01/9926 January 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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21/05/9721 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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23/01/9723 January 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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19/12/9519 December 1995 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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08/12/948 December 1994 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS

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08/12/948 December 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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01/06/941 June 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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18/02/9418 February 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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08/01/938 January 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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08/01/938 January 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS

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04/03/924 March 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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11/02/9211 February 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/02/924 February 1992 DIRECTOR RESIGNED

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04/02/924 February 1992 DIRECTOR RESIGNED

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22/02/9122 February 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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07/02/917 February 1991 RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS

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03/01/903 January 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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03/01/903 January 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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19/02/8919 February 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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26/01/8926 January 1989 RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/885 February 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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05/02/885 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/885 February 1988 RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS

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27/04/8727 April 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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17/12/8617 December 1986 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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26/06/8426 June 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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