MAPP (PROPERTY MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-04-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 08/12/238 December 2023 | Sub-division of shares Statement of capital on 2023-11-07 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Memorandum and Articles of Association |
| 30/11/2330 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Particulars of variation of rights attached to shares |
| 16/11/2316 November 2023 | Change of share class name or designation |
| 08/11/238 November 2023 | Cessation of Nicola Mapp as a person with significant control on 2023-11-07 |
| 08/11/238 November 2023 | Notification of Mapp Trustee Limited as a person with significant control on 2023-11-07 |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-11-07 |
| 08/11/238 November 2023 | Cessation of Nigel John Godfrey Mapp as a person with significant control on 2023-11-07 |
| 01/11/231 November 2023 | Termination of appointment of Nicola Mapp as a director on 2023-11-01 |
| 30/10/2330 October 2023 | Group of companies' accounts made up to 2023-04-30 |
| 03/10/233 October 2023 | Appointment of Ms. Louise Jane Bonham as a director on 2023-10-02 |
| 07/08/237 August 2023 | Change of details for Nigel John Godfrey Mapp as a person with significant control on 2023-07-25 |
| 23/07/2323 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 01/05/231 May 2023 | Termination of appointment of Charles Anthony John Mapp as a director on 2023-04-30 |
| 27/01/2327 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 01/02/221 February 2022 | Group of companies' accounts made up to 2021-04-30 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR CHARLES ANTHONY JOHN MAPP |
| 19/05/2019 May 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/2019 May 2020 | ARTICLES OF ASSOCIATION |
| 19/05/2019 May 2020 | ADOPT ARTICLES 05/05/2020 |
| 19/05/2019 May 2020 | ADOPT ARTICLES 05/05/2020 |
| 12/10/1912 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 04/07/194 July 2019 | COMPANY NAME CHANGED M J MAPP LTD CERTIFICATE ISSUED ON 04/07/19 |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 13/06/1813 June 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 50324 |
| 06/06/186 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1828 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1828 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 50331 |
| 01/12/171 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/171 December 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 50338 |
| 24/11/1724 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 24/10/1724 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1724 October 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 50345 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALLEN |
| 13/09/1713 September 2017 | ALTER ARTICLES 07/08/2017 |
| 13/09/1713 September 2017 | ARTICLES OF ASSOCIATION |
| 13/09/1713 September 2017 | ARTICLES OF ASSOCIATION |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/07/1522 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/07/1324 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/07/1226 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY MAPP / 22/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MAPP / 22/07/2010 |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 |
| 08/04/108 April 2010 | CHANGE OF NAME 01/04/2010 |
| 08/04/108 April 2010 | COMPANY NAME CHANGED MJ MAPP (PROPERTY MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 08/04/10 |
| 19/03/1019 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 50375 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR DAVID JAMES CLEIN |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR ADRIAN JAMES ANTHONY ALLEN |
| 18/01/1018 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY JULIE BEECHING |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR JOHN EDWARD MAPP |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE BEECHING |
| 22/07/0922 July 2009 | SECRETARY APPOINTED MR NIGEL JOHN GODFREY MAPP |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07 |
| 02/01/072 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED M J MAPP LIMITED CERTIFICATE ISSUED ON 21/12/06 |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: GROUND FLOOR 25 KNIGHTSBRIDGE LONDON SW1X 2RZ |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 18 DERING STREET LONDON W1S 1AQ |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | NEW SECRETARY APPOINTED |
| 15/06/0315 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | 394 STATEMENT RE AUD RESIGNATION |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: RAFFETY HOUSE 2-4 SUTTON COURT ROAD SUTTON SURREY SM1 4TN |
| 14/01/0214 January 2002 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED MARR JOHNSON MAPP LIMITED CERTIFICATE ISSUED ON 30/03/00 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 03/11/983 November 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | NC INC ALREADY ADJUSTED 02/10/98 |
| 28/10/9828 October 1998 | COMPANY NAME CHANGED ILLFO LIMITED CERTIFICATE ISSUED ON 29/10/98 |
| 23/10/9823 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/98 |
| 23/10/9823 October 1998 | £ NC 1000/50000 02/10/ |
| 23/10/9823 October 1998 | ADOPT MEM AND ARTS 02/10/98 |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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