MAP MECHANICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for Mr Arran Crabtree as a person with significant control on 2025-05-22 |
| 16/07/2516 July 2025 New | Registered office address changed from Unit H the Dyeworks Albert Street Lockwood Huddersfield HD1 3RE United Kingdom to Wakefield Suite, Lockwood Lockwood Huddersfield West Yorkshire HD4 6EN on 2025-07-16 |
| 16/07/2516 July 2025 New | Director's details changed for Mr Arran Edred Crabtree on 2025-05-22 |
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 08/02/238 February 2023 | Cessation of Peter Cornelly as a person with significant control on 2023-02-01 |
| 08/02/238 February 2023 | Change of details for Mr Arran Edred Crabtree as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Peter Cornelly as a director on 2023-02-01 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Director's details changed for Mr Peter Cornelly on 2022-09-01 |
| 26/10/2226 October 2022 | Director's details changed for Mr Arran Edred Crabtree on 2022-09-01 |
| 26/10/2226 October 2022 | Change of details for Mr Arran Edred Crabtree as a person with significant control on 2022-09-01 |
| 26/10/2226 October 2022 | Registered office address changed from Unit 2a Jagger Lane Huddersfield HD5 0QY United Kingdom to Unit H the Dyeworks Albert Street Lockwood Huddersfield HD1 3RE on 2022-10-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/01/212 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067979720001 |
| 26/10/2026 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN EDRED CRABTREE / 26/10/2020 |
| 26/10/2026 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ARRON EDRED CRABTREE / 26/10/2020 |
| 26/10/2026 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CORNELLY |
| 26/10/2026 October 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM UNIT 2A JAGGER LANE HUDDERSFIELD WEST YORKSHIRE HD5 0QY ENGLAND |
| 26/10/2026 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CORNELLY / 26/10/2020 |
| 26/10/2026 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN EDRED CRABTREE / 26/10/2020 |
| 26/10/2026 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELLY / 26/10/2020 |
| 26/10/2026 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN EDRED CRABTREE / 26/10/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 09/12/199 December 2019 | COMPANY NAME CHANGED B'S PLUMBING & HEATING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 09/12/19 |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | PREVSHO FROM 15/04/2017 TO 31/03/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 10/04/1710 April 2017 | 09/09/16 STATEMENT OF CAPITAL GBP 1 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLUIN |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANGELEY |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 15 April 2016 |
| 28/08/1628 August 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 28/08/1628 August 2016 | REGISTERED OFFICE CHANGED ON 28/08/2016 FROM 50 SOUTHWAY TRANMERE PARK GUISELEY LEEDS WEST YORKSHIRE LS20 8JE |
| 28/08/1628 August 2016 | PREVEXT FROM 31/03/2016 TO 15/04/2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CONNELLY / 23/03/2016 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED ARRAN EDRED CRABTREE |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED PETER CONNELLY |
| 23/02/1623 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/02/158 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/02/1425 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/03/136 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BERNARD FLUIN / 21/01/2012 |
| 07/03/127 March 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RANGELEY / 21/01/2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | 21/01/11 NO CHANGES |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | SECRETARY APPOINTED MICHAEL VICTOR JONES |
| 04/03/104 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 23 TEMPLE CLOSE LEEDS LS15 0JX |
| 25/03/0925 March 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ALEXANDER BERNARD FLUIN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MICHAEL RANGELEY |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 21/01/0921 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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