MAPAL LIMITED

Company number 02787157 · Monitor this company

Active

102 filings

Date	Filing
12 Aug 2026	Full accounts made up to 2025-12-31 · 30 pages	View document
27 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
8 Sep 2025	Cessation of Jochen Kress as a person with significant control on 2025-08-15 · 1 page	View document
8 Sep 2025	Cessation of Marianne Bechstein as a person with significant control on 2025-08-15 · 1 page	View document
8 Sep 2025	Notification of a person with significant control statement · 2 pages	View document
8 Sep 2025	Cessation of Hans Peter Kress as a person with significant control on 2025-08-15 · 1 page	View document
13 Jun 2025	Confirmation statement made on 2025-06-13 with updates · 4 pages	View document
15 May 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
22 Apr 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
17 Apr 2025	Cessation of Dieter Georg August Kress as a person with significant control on 2024-04-01 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
10 May 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
2 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
5 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 Apr 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
9 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
23 Feb 2022	Termination of appointment of Ralf Herkenhoff as a director on 2022-01-04 · 1 page	View document
14 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
6 Jul 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
7 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
4 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
14 Nov 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETER GEORG AUGUST KRESS	View document
13 Nov 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2017	View document
25 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
16 Dec 2016	REGISTRATION OF A CHARGE / CHARGE CODE 027871570001	View document
3 Aug 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15	View document
18 Feb 2016	AUDITOR'S RESIGNATION	View document
7 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
19 Jun 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
20 Mar 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
20 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYPOLE	View document
20 Mar 2015	DIRECTOR APPOINTED DR RALF HERKENHOFF	View document
20 Mar 2015	DIRECTOR APPOINTED WAYNE EDWARD WHITEHOUSE	View document
20 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR DIETER KRESS	View document
20 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL FREY	View document
20 Mar 2015	DIRECTOR APPOINTED DR JOCHEN KRESS	View document
2 Jul 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
8 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
6 Aug 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
14 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
19 Sep 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
9 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
20 Sep 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
10 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
9 Jul 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09	View document
15 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
16 Sep 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
14 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
10 Jul 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
18 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
12 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
23 Oct 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
19 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
19 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
5 Feb 2005	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
13 Feb 2004	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS	View document
10 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
18 Feb 2003	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS	View document
8 Oct 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
21 Feb 2002	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS	View document
7 Nov 2001	SECRETARY'S PARTICULARS CHANGED	View document
6 Nov 2001	REGISTERED OFFICE CHANGED ON 06/11/01 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON RD SUTTON SURREY SM1 4QL	View document
24 Oct 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
21 Feb 2001	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS	View document
2 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
22 Feb 2000	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
29 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
1 Apr 1999	RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS	View document
29 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
13 Feb 1998	RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS	View document
29 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
19 Feb 1997	RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS	View document
16 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Feb 1996	RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS	View document
20 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Feb 1995	RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS	View document
17 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Apr 1994	NEW DIRECTOR APPOINTED	View document
27 Apr 1994	NEW DIRECTOR APPOINTED	View document
24 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 1994	RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS	View document
16 Feb 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document