MAPLECROFT.NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registered office address changed from Trimbridge House Trim Street Bath BA1 1HB England to 22 Bishopsgate London EC2N 4BQ on 2025-02-04 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Registered office address changed from Trimbridge House Trimbridge House Trim Street Bath BA1 2DP United Kingdom to Trimbridge House Trim Street Bath BA1 1HB on 2024-07-16 |
| 25/04/2425 April 2024 | Registered office address changed from 1 Henry Street Bath BA1 1JS to Trimbridge House Trimbridge House Trim Street Bath BA1 2DP on 2024-04-25 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Termination of appointment of Brian Robert Aird as a director on 2023-02-09 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR MATTHEW REZA MOSHIRI |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SONDRA SCOTT |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MS SONDRA SCOTT |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PERRY ROTELLA |
| 05/11/155 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 21/01/1521 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/1521 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR PERRY FRANCIS ROTELLA |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE COLE |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR KENNETH EDWARD THOMPSON |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COLE |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALYSON WARHURST |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALYSON CLAIRE WARHURST / 07/07/2014 |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE EDWARD COLE / 07/07/2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD COLE / 07/07/2014 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM THE TOWERS ST STEPHENS ROAD BATH BA1 5JZ |
| 20/11/1320 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/01/1219 January 2012 | ARTICLES OF ASSOCIATION |
| 19/01/1219 January 2012 | 12/10/11 STATEMENT OF CAPITAL GBP 47960.00 |
| 02/01/122 January 2012 | Annual return made up to 24 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | GEN BUS ACTS 19/03/2010 |
| 15/07/1015 July 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 46440 |
| 15/07/1015 July 2010 | ARTICLES OF ASSOCIATION |
| 15/07/1015 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/12/096 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALYSON CLAIRE WARHURST / 24/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD COLE / 24/10/2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/11/0817 November 2008 | SUBDIVIDE SHARES 01/07/2008 |
| 17/11/0817 November 2008 | ADOPT ARTICLES 01/07/2008 |
| 17/11/0817 November 2008 | S-DIV |
| 14/11/0814 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: MAPLECROFT HOUSE BATH ROAD BRADFORD ON AVON WILTSHIRE BA15 2PE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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