MAPLEMANOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2023-01-24 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 30/04/2330 April 2023 | Registered office address changed from 30 Kestrel Avenue London SE24 0EB England to 4B Wyneham Road London SE24 9NT on 2023-04-30 |
| 24/01/2324 January 2023 | Annual accounts for year ending 24 Jan 2023 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 27/09/2127 September 2021 | Registered office address changed from 28 Kestrel Avenue London SE24 0EB England to 30 Kestrel Avenue London SE24 0EB on 2021-09-27 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/19 |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HALL / 29/03/2010 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 4 WYNEHAM ROAD HERNE HILL LONDON GREATER LONDON SE24 9NT |
| 29/02/1629 February 2016 | 26/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 02/02/152 February 2015 | 26/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR OLIVER BOYDEN RATCLIFFE |
| 26/05/1426 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON MONTGOMERY |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MONTGOMERY / 01/03/2013 |
| 10/02/1410 February 2014 | 26/01/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 03/02/133 February 2013 | 26/01/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 15/02/1215 February 2012 | 26/01/12 NO MEMBER LIST |
| 05/02/125 February 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SWIFT |
| 05/02/125 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWIFT |
| 24/11/1124 November 2011 | ADOPT ARTICLES 19/11/2011 |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 08/02/118 February 2011 | 26/01/11 NO MEMBER LIST |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HALL / 26/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MONTGOMERY / 26/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SWIFT / 26/01/2010 |
| 26/04/1026 April 2010 | 26/01/10 NO MEMBER LIST |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 4 WYNEHAM ROAD HERNE HILL LONDON SE24 |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 26/01/09 |
| 26/02/0926 February 2009 | DIRECTOR AND SECRETARY APPOINTED MATTHEW SWIFT |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CERI HUGHES |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 30/01/0830 January 2008 | ANNUAL RETURN MADE UP TO 26/01/08 |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 02/03/072 March 2007 | ANNUAL RETURN MADE UP TO 26/01/07 |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | ANNUAL RETURN MADE UP TO 26/01/06 |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 14/10/0514 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | ANNUAL RETURN MADE UP TO 26/01/05 |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 08/03/048 March 2004 | ANNUAL RETURN MADE UP TO 26/01/04 |
| 23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 10/02/0310 February 2003 | ANNUAL RETURN MADE UP TO 26/01/03 |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 22/01/0222 January 2002 | ANNUAL RETURN MADE UP TO 26/01/02 |
| 04/01/024 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 22/02/0122 February 2001 | ANNUAL RETURN MADE UP TO 26/01/01 |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 01/02/001 February 2000 | ANNUAL RETURN MADE UP TO 26/01/00 |
| 14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 14/12/9914 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | ANNUAL RETURN MADE UP TO 26/01/99 |
| 17/02/9917 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 16 CHURCHILL WAY, CARDIFF, CF1 4DX |
| 26/01/9826 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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