MAPLECOVE LIMITED

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DateDescription
01/04/251 April 2025 Micro company accounts made up to 2025-03-24

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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24/03/2524 March 2025 Annual accounts for year ending 24 Mar 2025

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with updates

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27/03/2427 March 2024 Micro company accounts made up to 2024-03-24

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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04/04/234 April 2023 Micro company accounts made up to 2023-03-24

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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06/11/176 November 2017 DIRECTOR APPOINTED MR STEPHEN RAOUL RATTEY

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25/04/1725 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU

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04/07/164 July 2016 APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16

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21/04/1621 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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20/04/1620 April 2016 APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAMELA POTTER

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROCKNEAN

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13/04/1613 April 2016 DIRECTOR APPOINTED MRS RAYNA SELLER

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24/03/1624 March 2016 Annual accounts for year ending 24 Mar 2016

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15

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08/04/158 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 08/04/2015

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08/04/158 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RUTH POTTER / 08/04/2015

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24/03/1524 March 2015 Annual accounts for year ending 24 Mar 2015

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARION ROY

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27/08/1327 August 2013 24/03/13 TOTAL EXEMPTION FULL

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24/04/1324 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/07/1230 July 2012 24/03/12 TOTAL EXEMPTION FULL

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06/06/126 June 2012 DIRECTOR APPOINTED PATRICIA ROCKNEAN

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04/05/124 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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10/05/1110 May 2011 24/03/11 TOTAL EXEMPTION FULL

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21/04/1121 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR SONJA WEATHERILL ROHRIG

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16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE

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16/03/1116 March 2011 SECRETARY APPOINTED KELLY HOBBS

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010

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24/09/1024 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010

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10/05/1010 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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22/04/1022 April 2010 24/03/10 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 24/03/09 TOTAL EXEMPTION FULL

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29/04/0929 April 2009 DIRECTOR APPOINTED PAMELA RUTH POTTER

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29/04/0929 April 2009 RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS

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22/12/0822 December 2008 24/03/08 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF

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28/04/0828 April 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07

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02/05/072 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/08/0629 August 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 SECRETARY RESIGNED

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26/06/0626 June 2006 NEW SECRETARY APPOINTED

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26/06/0626 June 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 24/03/06

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26/06/0626 June 2006 NEW SECRETARY APPOINTED

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 49-51 WINDMILL HILL ENFIELD EN2 7AE

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/09/0521 September 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: KINGSMEAD EPPING ROAD ROYDON ESSEX CM19 5HU

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07/04/057 April 2005 SECRETARY RESIGNED

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28/06/0428 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/05/0411 May 2004 RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 DIRECTOR RESIGNED

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12/04/0312 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/04/0226 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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06/04/016 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/05/0011 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/04/0027 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/04/9919 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 DIRECTOR RESIGNED

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29/04/9829 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/05/9720 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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20/05/9720 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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20/05/9720 May 1997 NEW SECRETARY APPOINTED

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07/08/967 August 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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07/04/957 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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07/04/957 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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07/04/957 April 1995 EXEMPTION FROM APPOINTING AUDITORS 05/04/95

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14/02/9514 February 1995 EXEMPTION FROM APPOINTING AUDITORS 23/05/94

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25/05/9425 May 1994 EXEMPTION FROM APPOINTING AUDITORS 23/05/94

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25/05/9425 May 1994 SECRETARY RESIGNED

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25/05/9425 May 1994 REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 114 FORE STREET HERTFORD HERTS SG14 1AG

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25/05/9425 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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25/05/9425 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/02/943 February 1994 EXEMPTION FROM APPOINTING AUDITORS 11/01/93

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03/02/943 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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18/11/9318 November 1993 DIRECTOR RESIGNED

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18/11/9318 November 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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25/06/9325 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9325 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/03/9319 March 1993 NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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08/06/928 June 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992 DIRECTOR'S PARTICULARS CHANGED

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06/05/926 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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03/05/913 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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03/05/913 May 1991 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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03/05/913 May 1991 EXEMPTION FROM APPOINTING AUDITORS 31/03/90

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10/09/9010 September 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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30/08/8930 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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30/08/8930 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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30/08/8930 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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15/08/8915 August 1989 £ NC 100/672 07/08/89

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15/08/8915 August 1989 NC INC ALREADY ADJUSTED

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11/08/8911 August 1989 EXEMPTION FROM APPOINTING AUDITORS 040889

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11/08/8911 August 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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26/05/8926 May 1989 FIRST GAZETTE

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08/04/878 April 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/8718 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/8718 March 1987 REGISTERED OFFICE CHANGED ON 18/03/87 FROM: 25 STREATHAM VALE LONDON SW16

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11/02/8711 February 1987 CERTIFICATE OF INCORPORATION

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