RED MAPLE INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/02/241 February 2024 | Termination of appointment of Daphne Skilton as a secretary on 2024-01-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 30/01/2430 January 2024 | Cancellation of shares. Statement of capital on 2024-01-04 |
| 17/01/2417 January 2024 | Cessation of Rosemary Owen as a person with significant control on 2024-01-03 |
| 22/12/2322 December 2023 | Termination of appointment of Rosemary Molly Owen as a director on 2023-12-21 |
| 11/12/2311 December 2023 | Appointment of Rachel Larking as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Appointment of Helen Skilton as a director on 2023-12-11 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 31/10/2331 October 2023 | Satisfaction of charge 20 in full |
| 31/10/2331 October 2023 | Satisfaction of charge 19 in full |
| 10/09/2310 September 2023 | Previous accounting period extended from 2023-01-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 23/10/1923 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 24/08/1824 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 17 |
| 24/08/1824 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 15 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1725 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 9 |
| 25/10/1725 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 11 |
| 25/10/1725 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 11 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/10/1725 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 12 |
| 25/10/1725 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 16 |
| 25/10/1725 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 |
| 25/10/1725 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18 |
| 25/10/1725 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 14 |
| 25/10/1725 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 25/10/1725 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/10/1623 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/10/1512 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/10/1430 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MOLLY OWEN / 19/08/2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/09/1324 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM THE HACKETTS UPPER STATION ROAD HENFIELD WEST SUSSEX BN5 9PH |
| 02/11/122 November 2012 | DIRECTOR APPOINTED FREDA GANDER |
| 01/11/121 November 2012 | SECRETARY APPOINTED DAPHNE SKILTON |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY PETER GANDER |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GANDER |
| 05/10/125 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | Annual return made up to 19 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/03/101 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 708 |
| 22/12/0922 December 2009 | 19/09/09 NO CHANGES |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/06/0915 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: PARTWICK WEST END LANE HENFIELD WEST SUSSEX BN5 9RE |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/05/9421 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9122 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/9026 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | WD 03/06/88 AD 27/01/88--------- £ SI 7@1=7 £ IC 401/408 |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | REGISTERED OFFICE CHANGED ON 21/03/88 FROM: THE CHANTREYS UPPER STATION RD HENFIELD SUSSEX |
| 21/03/8821 March 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8718 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/872 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
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