MAPLE PROPERTY COMPANY LIMITED

Company Documents

DateDescription
28/11/2428 November 2024 Accounts for a dormant company made up to 2024-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-17 with no updates

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

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01/12/231 December 2023 Satisfaction of charge 055950660017 in full

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19/10/2319 October 2023 Confirmation statement made on 2023-10-17 with no updates

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05/09/235 September 2023 Accounts for a dormant company 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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14/12/2214 December 2022 Memorandum and Articles of Association

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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19/10/2219 October 2022 Confirmation statement made on 2022-10-17 with no updates

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

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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

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06/12/206 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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

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24/12/1924 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/11/1813 November 2018 ARTICLES OF ASSOCIATION

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055950660011

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055950660012

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055950660013

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055950660014

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055950660015

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055950660016

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055950660009

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055950660010

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/11/186 November 2018 ALTER ARTICLES 12/09/2018

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055950660017

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 28 SALFORD UNIVERSITY BUSINESS PARK, LESLIE HOUGH WAY SALFORD M6 6AJ ENGLAND

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O OUTSOURCED ACCOUNTS DEPARTMENT LTD 32 WINDERS WAY SALFORD M6 6AR

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 28 SALFORD UNIVERSITY BUSINESS PARK, LESLIE HOUGH WAY SALFORD M6 6AJ ENGLAND

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR JACOB HALPERN

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

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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12/11/1512 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/10/1420 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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

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24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/10/1321 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055950660014

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055950660013

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055950660012

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055950660011

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055950660010

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055950660009

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055950660016

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055950660015

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

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/11/126 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/12/111 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/11/1010 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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25/02/1025 February 2010 CURREXT FROM 31/10/2009 TO 31/03/2010

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 40A BURY NEW ROAD PRESTWICH MANCHESTER M25 0LD

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HALPERN / 26/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HALPERN / 03/07/2008

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECAI HALPERN / 26/10/2009

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27/10/0927 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HALPERN / 03/07/2008

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/11/0810 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/10/0718 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06

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12/06/0712 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0721 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0710 March 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: SEFTON YODAIKEN AND CO CHARTERED ACCOUNTANTS 40A BURY NEW ROAD PRESTWICH MANCHESTER M25 0LD

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05/03/075 March 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 14 CASTLEFIELD AVENUE SALFORD MANCHESTER M7 4GQ

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14/02/0714 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/11/068 November 2006 COMPANY NAME CHANGED BLUE ROSE ORLANDO LIMITED CERTIFICATE ISSUED ON 08/11/06

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07/02/067 February 2006 COMPANY NAME CHANGED WATERHILL PROPERTIES (2) LTD CERTIFICATE ISSUED ON 07/02/06

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17/10/0517 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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