MARTIN & STAPLETON CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE ANNE MARTIN / 10/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BLAISE STAPLETON / 10/08/2020 |
| 25/08/2025 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS JOSEPHINE ANNE MARTIN / 10/08/2020 |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/02/1611 February 2016 | COMPANY NAME CHANGED MAPPERLEY PARK MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/16 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM MAPPERLEY PARK HOUSE 395 MANSFIELD ROAD NOTTINGHAM NG5 2DL |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SOLOMONS |
| 24/08/1524 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/08/1420 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR PHILIP SOLOMONS |
| 12/09/1312 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/08/1230 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE MARTIN / 01/01/2011 |
| 11/08/1111 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAISE STAPLETON / 01/01/2011 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/08/1016 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/02/094 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 02/02/092 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/04/0328 April 2003 | COMPANY NAME CHANGED THE MAPPERLEY PARK CLINIC LIMITE D CERTIFICATE ISSUED ON 28/04/03 |
| 05/08/025 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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