M A P HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-10 with no updates |
| 13/01/2113 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 29/01/2029 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CESSATION OF MICHAEL GARY BAXTER AS A PSC |
| 31/07/1931 July 2019 | CESSATION OF PAUL DAVID BAXTER AS A PSC |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW COAT LIMITED |
| 31/07/1931 July 2019 | CESSATION OF ANDREW NICHOLAS BAXTER AS A PSC |
| 17/06/1917 June 2019 | POTENTIAL CONFLICTS 31/05/2019 |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047305140001 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR DAVID JOHN HENRY BAXTER |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL BAXTER |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAXTER |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAXTER |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GARY BAXTER / 10/04/2016 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR RYAN PATRICK SILCOCKS |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID BAXTER |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS BAXTER |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/04/1813 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY BAXTER / 26/09/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY BAXTER / 20/05/2016 |
| 20/05/1620 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID BAXTER / 20/05/2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BAXTER / 20/05/2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BAXTER / 20/05/2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/04/1618 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/04/1527 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/06/135 June 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY BAXTER / 10/02/2012 |
| 12/04/1212 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 12/05/1112 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BAXTER / 10/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BAXTER / 10/04/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAXTER / 25/02/2007 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: UNIT 406 CENTRAL PARK PETHERTON ROAD BRISTOL BS14 9BZ |
| 27/01/0727 January 2007 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 11/11/0411 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 02/11/042 November 2004 | SHARES AGREEMENT OTC |
| 04/08/044 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 04/08/044 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/0422 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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