1 MAPLETON CRESCENT LIMITED
Company number 05856012 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 13 Jul 2026 | Director's details changed for Mr Crispin Noel Kelly on 2026-07-13 · 2 pages | View document |
| 23 Jan 2026 | Satisfaction of charge 058560120003 in full · 1 page | View document |
| 23 Jan 2026 | Satisfaction of charge 058560120002 in full · 1 page | View document |
| 30 Dec 2025 | Registration of charge 058560120024, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120008, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120023, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120022, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120021, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120020, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120019, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120018, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120017, created on 2025-12-15 · 19 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120016, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120014, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120013, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120012, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120015, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120010, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120011, created on 2025-12-15 · 17 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120009, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120007, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120006, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120004, created on 2025-12-15 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 058560120005, created on 2025-12-15 · 18 pages | View document |
| 7 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 19 Jul 2024 | Satisfaction of charge 058560120001 in full · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 9 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Oct 2022 | Termination of appointment of Ian William Gill as a director on 2022-09-30 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 12 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMIT | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 3 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 20 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058560120001 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 15 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 8 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 26 Feb 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 | View document |
| 10 Feb 2016 | COMPANY NAME CHANGED M4 DEVELOPMENTS (SWINDON) LIMITED CERTIFICATE ISSUED ON 10/02/16 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 20 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEYMOUR SMIT / 15/07/2015 | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL KELLY / 27/02/2015 | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 06/09/2013 | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 13 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Aug 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 25/06/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 15/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 10/01/2010 | View document |
| 13 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN KELLY / 09/04/2009 | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | SECRETARY RESIGNED | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |