MAPLAN UK LIMITED
Company number 04821325 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-04 with updates · 4 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-04 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-04 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 4 Oct 2022 | Secretary's details changed for John Michael Gray on 2022-10-04 · 1 page | View document |
| 4 Oct 2022 | Change of details for Mr John Michael Gray as a person with significant control on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Director's details changed for Mr John Michael Gray on 2022-10-04 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-04 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JASNIKOWSKI / 11/04/2019 | View document |
| 16 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL JASNIKOWSKI / 11/04/2019 | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MRS TRACEY JASNIKOWSKI | View document |
| 14 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY JASNIKOWSKI | View document |
| 12 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JASNIKOWSKI / 23/03/2019 | View document |
| 12 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JASNIKOWSKI / 17/12/2018 | View document |
| 12 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL JASNIKOWSKI / 17/12/2018 | View document |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JASNIKOWSKI / 17/12/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 17 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL GRAY / 17/12/2018 | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GRAY / 17/12/2018 | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GRAY / 17/12/2018 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | View document |
| 4 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MONICA GRAY | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GRAY / 03/07/2013 | View document |
| 5 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL GRAY / 03/07/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GRAY / 01/10/2012 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM UNIT 5 THE GLENMORE CENTRE MARCONI DRIVE WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTERSHIRE GL2 2AP UNITED KINGDOM | View document |
| 6 Jul 2011 | 04/07/11 NO CHANGES | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jul 2010 | 04/07/10 NO CHANGES | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM UNIT 5 THE GLENMORE CENTRE MARCONI DRIVE WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTERSHIRE GL2 2AP | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jul 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: UNIT 5 THE GLENMORE CENTRE MARCONI DRIVE WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTERSHIRE GL2 2AH | View document |
| 14 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: UNIT 14 SALMON SPRINGS TRADING ESTATE PAINSWICK ROAD, STROUD GLOUCESTERSHIRE GL6 6NU | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 24 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | SECRETARY RESIGNED | View document |
| 4 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |