MAPLEBACK LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Termination of appointment of Sharmila Datta as a director on 2024-12-17

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18/12/2418 December 2024 Appointment of Mr Dhrubasree Datta as a director on 2024-12-17

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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18/12/2418 December 2024 Notification of Dhrubasree Datta as a person with significant control on 2024-12-18

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18/12/2418 December 2024 Cessation of Sharmila Datta as a person with significant control on 2024-12-17

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Confirmation statement made on 2024-10-31 with no updates

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

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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06/12/236 December 2023 Confirmation statement made on 2023-10-31 with no updates

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

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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17/11/2217 November 2022 Confirmation statement made on 2022-10-31 with no updates

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

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-10-31 with no updates

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

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, 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 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/12/1510 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 Annual return made up to 31 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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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 112 DICKENSON ROAD MANCHESTER LANCASHIRE M14 5HS

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24/06/1324 June 2013 DIRECTOR APPOINTED MISS SHARMILA DATTA

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24/06/1324 June 2013 APPOINTMENT TERMINATED, SECRETARY MODHU PAL

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR SUMITA DATTA

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

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19/11/1219 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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17/11/1017 November 2010 31/03/10 TOTAL EXEMPTION FULL

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05/11/105 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUMITA DATTA / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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17/10/0917 October 2009 31/03/09 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 DIRECTOR APPOINTED SUMITA DATTA

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13/06/0813 June 2008 31/03/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR PANNA DATTA

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11/01/0811 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/05/0526 May 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 SECRETARY RESIGNED

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23/11/0423 November 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0427 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0426 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/04/0416 April 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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17/04/0317 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/02/0325 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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23/01/0223 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/07/0113 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/05/013 May 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/01/0010 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 SECRETARY RESIGNED

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07/09/997 September 1999 NEW SECRETARY APPOINTED

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21/05/9921 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 281 CHAPELTOWN ROAD TURRON BOLTON LANCASHIRE BL7 0HQ

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12/03/9912 March 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/01/9821 January 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/01/9716 January 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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04/04/964 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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20/02/9620 February 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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24/01/9524 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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09/01/959 January 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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24/01/9424 January 1994 FULL ACCOUNTS MADE UP TO 31/03/92

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20/01/9420 January 1994 RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS

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31/03/9331 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9311 February 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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23/11/9223 November 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/03/9218 March 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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13/02/9013 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9031 January 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: SUIT 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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31/01/9031 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/9031 January 1990 ALTER MEM AND ARTS 26/01/90

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31/01/9031 January 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/9016 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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