MAPLES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 25/09/2425 September 2024 | Registered office address changed from 22 High Street Shefford SG17 5DG England to 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on 2024-09-25 |
| 25/09/2425 September 2024 | Appointment of Lms Sheridans Ltd as a secretary on 2024-09-10 |
| 25/09/2425 September 2024 | Appointment of Ms Katie Woudstra as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Appointment of Mr Polydoros Toffis as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Termination of appointment of Sheridan's (Block Management) Limited as a secretary on 2024-09-25 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Registered office address changed from Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ England to 22 High Street Shefford SG17 5DG on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of Sheridan's (Block Management) Limited as a secretary on 2023-04-12 |
| 12/04/2312 April 2023 | Termination of appointment of Nicholas Oliver Sheridan as a secretary on 2023-04-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-24 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 12/11/2112 November 2021 | Termination of appointment of Margaret Elizabeth Creighton as a director on 2021-11-08 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-24 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM YEW TREE HOUSE THE SHRUBBERY CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU ENGLAND |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 24 December 2016 |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 16/03/1516 March 2015 | SECRETARY APPOINTED NICHOLAS OLIVER SHERIDAN |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY TERRY BUTSON |
| 18/11/1418 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BIRCH |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED SARA JILL STICHBURY |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM YEW TREE HOUSE THE SHRUBBERY CHURCH STREET ST NEOTS CAMBRIDGESHIRE PE19 2BU ENGLAND |
| 30/10/1330 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWARD |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDITH VAUGHAN BIRCH / 28/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH CREIGHTON / 28/10/2013 |
| 06/08/136 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 30 CAMBRIDGE STREET ST NEOTS CAMBS PE19 1JL |
| 07/06/127 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/11/1118 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDITH VAUGHAN BIRCH / 01/01/2010 |
| 24/06/1024 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED THOMAS ROWLAND GOODALE HOWARD |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED JACQUELINE EDITH VAUGHAN BIRCH |
| 17/11/0917 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH CREIGHTON / 17/11/2009 |
| 13/07/0913 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMPBELL-JONES |
| 06/05/086 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: BISHOPS COURT 17A THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 50 THE RYDE HATFIELD HERTFORDSHIRE AL9 5DL |
| 07/12/047 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 7 THE MAPLES CLARENCE ROAD HARPENDEN HERTS AL5 4AQ |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | AUDITOR'S RESIGNATION |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 07/11/92; CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | ALTER MEM AND ARTS 09/07/91 |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/06/914 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9113 May 1991 | ALTER MEM AND ARTS 29/04/91 |
| 07/11/907 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company