MAPLE CLOSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Appointment of Mr Thomas Willcox as a director on 2025-02-24 |
| 07/03/257 March 2025 | Termination of appointment of William Westacott as a director on 2025-02-24 |
| 06/03/256 March 2025 | Secretary's details changed for Mr William Robert Westacott on 2025-03-06 |
| 06/03/256 March 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 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Appointment of Mrs Lucy Victoria Wilson as a director on 2022-04-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA FRANCES SKYPALA / 08/03/2021 |
| 10/03/2110 March 2021 | SECRETARY APPOINTED MR WILLIAM ROBERT WESTACOTT |
| 08/03/218 March 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 8 8 MAPLE CLOSE CLAPHAM LONDON SW4 8LL ENGLAND |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED |
| 08/03/218 March 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 02/12/192 December 2019 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED DIANA FRANCES SKYPALA |
| 06/12/176 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RAY GALLET |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/06/1511 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/08/1418 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED WILLIAM WESTACOTT |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY WILSON |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 11/11/1211 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/06/1211 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/06/119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY WILSON / 09/12/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/06/109 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3DA |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | ADOPTARTICLES31/01/00 |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER |
| 09/07/999 July 1999 | COMPANY NAME CHANGED PHANCY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/07/99 |
| 09/06/999 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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