MAPLAND PROPERTIES LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/03/2511 March 2025 Confirmation statement made on 2025-03-05 with no updates

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04/12/244 December 2024 Registered office address changed from C/O Switch Accounting, Enterprise House Ocean Way Southampton SO14 3XB England to Hursley Campus C/O Switch Accounting the Incuhive Space, Hursley Campus Winchester Hampshire SO21 2JN on 2024-12-04

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26/06/2426 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with no updates

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17/05/2317 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Memorandum and Articles of Association

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27/02/2327 February 2023 Change of share class name or designation

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27/02/2327 February 2023 Resolutions

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20/02/2320 February 2023 Registered office address changed from 4 Acres Nursery Meon Road Titchfield Fareham Hampshire PO14 4HH to C/O Switch Accounting, Enterprise House Ocean Way Southampton SO14 3XB on 2023-02-20

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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05/10/225 October 2022 Confirmation statement made on 2022-09-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-12 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/09/1423 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/10/1310 October 2013 31/03/13 TOTAL EXEMPTION FULL

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08/10/138 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/10/121 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/09/1114 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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03/09/113 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE RICHES / 22/02/2011

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07/03/117 March 2011 SECRETARY APPOINTED MR ROBIN GEORGE RICHES

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY JO-ANNE JOHNSTON

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/10/1015 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/02/1027 February 2010 DISS40 (DISS40(SOAD))

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26/02/1026 February 2010 Annual return made up to 12 September 2009 with full list of shareholders

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19/01/1019 January 2010 FIRST GAZETTE

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/092 July 2009 CURRSHO FROM 30/09/2008 TO 30/06/2008

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06/01/096 January 2009 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/11/0628 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 SECRETARY RESIGNED

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12/09/0312 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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