MAPLE GROVE BOOKHAM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2418 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/03/239 March 2023 | Appointment of Mr Richard Ian Smith as a director on 2023-03-04 |
| 27/02/2327 February 2023 | Termination of appointment of Christopher Cobden Soar as a director on 2023-02-13 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/02/2217 February 2022 | Termination of appointment of Jenny Ann Holley as a director on 2022-02-12 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-04-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/08/2023 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR KAYHAN OZTURK |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR MICHAEL PATRICK PIDGEON |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 25/09/1625 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 18/09/1618 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FRENCH |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MRS JENNY ANN HOLLEY |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER COBDEN SOAR |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR MARK ROLAND GIFFORD |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR BENJAMIN HERBERT FRENCH |
| 03/10/153 October 2015 | SECRETARY APPOINTED MS MARTHA TRESSLER |
| 15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA O'REORDAN |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM ALEXANDER HOUSE 3 SHAKESPEARE ROAD FINCHLEY LONDON N3 1XE |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'REORDAN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL O'REORDAN / 27/03/2014 |
| 25/03/1425 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 6 |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/07/1230 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL O'REORDAN / 23/07/2010 |
| 24/07/1024 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 111 QUEENS ROAD WEYBRIDGE SURREY KT13 9UW |
| 30/07/0830 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | PREVSHO FROM 31/07/2008 TO 30/06/2008 |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0724 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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