MAPLE CLOSE MANAGEMENT LIMITED
Company number 03784697 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 9 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 4 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 7 Mar 2025 | Appointment of Mr Thomas Willcox as a director on 2025-02-24 · 2 pages | View document |
| 7 Mar 2025 | Termination of appointment of William Westacott as a director on 2025-02-24 · 1 page | View document |
| 6 Mar 2025 | Registered office address changed from 8 Maple Close Clapham London SW4 8LL England to Frogmore Farm Office Frogmore Farm Littlewick Green Maidenhead Berkshire SL6 3RX on 2025-03-06 · 1 page | View document |
| 6 Mar 2025 | Secretary's details changed for Mr William Robert Westacott on 2025-03-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Apr 2022 | Appointment of Mrs Lucy Victoria Wilson as a director on 2022-04-04 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA FRANCES SKYPALA / 08/03/2021 | View document |
| 10 Mar 2021 | SECRETARY APPOINTED MR WILLIAM ROBERT WESTACOTT | View document |
| 8 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED | View document |
| 8 Mar 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT | View document |
| 8 Mar 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 8 8 MAPLE CLOSE CLAPHAM LONDON SW4 8LL ENGLAND | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 2 Dec 2019 | CURREXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 1 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED DIANA FRANCES SKYPALA | View document |
| 6 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR RAY GALLET | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014 | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ | View document |
| 9 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED WILLIAM WESTACOTT | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY WILSON | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 11 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY WILSON / 09/12/2010 | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3DA | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | ADOPTARTICLES31/01/00 | View document |
| 8 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1999 | DIRECTOR RESIGNED | View document |
| 22 Jul 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER | View document |
| 22 Jul 1999 | SECRETARY RESIGNED | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | COMPANY NAME CHANGED PHANCY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/07/99 | View document |
| 9 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |