MAPLEPORT MANAGEMENT LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-21 with no updates

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11/12/2411 December 2024 Micro company 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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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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07/08/237 August 2023 Micro company 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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24/02/2324 February 2023 Confirmation statement made on 2023-02-21 with no updates

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

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with no updates

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26/11/2126 November 2021 Micro company 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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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 1 TUDELEY LANE TONBRIDGE KENT TN9 2JN

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

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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14/10/1714 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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27/09/1627 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/08/161 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/07/1627 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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

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24/02/1624 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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27/07/1527 July 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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24/02/1524 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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04/11/144 November 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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24/02/1424 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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07/10/137 October 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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25/02/1325 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 21 February 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/02/1124 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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14/11/1014 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLARE FRANKS / 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE TOMLINSON / 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN NILSSON / 01/04/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 CURREXT FROM 28/02/2009 TO 31/03/2009

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06/10/086 October 2008 Annual accounts small company total exemption made up to 28 February 2008

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 1 TUDLEY ROAD TONBRIDGE KENT TN9 2JN

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07/03/087 March 2008 LOCATION OF REGISTER OF MEMBERS

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07/03/087 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 LOCATION OF DEBENTURE REGISTER

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30/01/0830 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 £ NC 120/480 10/05/07

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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21/03/0721 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 DIRECTOR RESIGNED

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19/04/0619 April 2006 DIRECTOR RESIGNED

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08/03/068 March 2006 COMPANY NAME CHANGED MAPLEDRIVE RIGHT TO MANAGE LTD CERTIFICATE ISSUED ON 08/03/06

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21/02/0621 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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