MAPLEGRANGE LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-21 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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

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03/01/243 January 2024 Confirmation statement made on 2023-12-21 with no updates

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23/11/2323 November 2023 Total exemption full accounts 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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03/01/233 January 2023 Confirmation statement made on 2022-12-21 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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

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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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30/11/1830 November 2018 DIRECTOR APPOINTED ANTHONY GARETH DUNCAN MOORE

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIES

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03/01/183 January 2018 APPOINTMENT TERMINATED, SECRETARY THOMAS DAVIES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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07/01/167 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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22/01/1522 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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17/02/1417 February 2014 SECRETARY APPOINTED MR THOMAS GWYNNE DAVIES

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30/12/1330 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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08/10/138 October 2013 DIRECTOR APPOINTED MR RUSSELL ALEXANDER LERMAN

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YU

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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28/12/1228 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/01/125 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR APPOINTED MR THOMAS GWYNNE DAVIES

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR JESSICA MORRIS

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA MORRIS / 21/12/2009

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA MAIR WILLIAMS / 21/12/2009

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11/01/1011 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA MAIR WILLIAMS / 21/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STAWARD CLARKE / 21/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER YU / 21/12/2009

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/01/0914 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 DIRECTOR APPOINTED MS JESSICA MORRIS

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR REBECCA STANIFORTH

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/01/0811 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 NEW SECRETARY APPOINTED

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09/01/079 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 DIRECTOR RESIGNED

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 SECRETARY RESIGNED

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0518 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/01/0419 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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19/12/0219 December 2002 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/01/0218 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/02/019 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/02/019 February 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/01/0128 January 2001 DIRECTOR RESIGNED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/01/0028 January 2000 NEW SECRETARY APPOINTED

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28/01/0028 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/12/9815 December 1998 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/02/9712 February 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/02/964 February 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS

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04/02/964 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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27/02/9527 February 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/02/943 February 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS

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26/11/9326 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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28/01/9328 January 1993 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 DIRECTOR'S PARTICULARS CHANGED

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10/09/9210 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/02/925 February 1992 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS

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09/05/919 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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06/04/916 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/04/9019 April 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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30/03/9030 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/07/8913 July 1989 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS

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13/06/8913 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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19/07/8819 July 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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23/06/8823 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/02/877 February 1987 RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS

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07/02/877 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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29/10/8629 October 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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