MAPLECROFT.NET LIMITED
Company number 04310335 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 1 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 4 Feb 2025 | Registered office address changed from Trimbridge House Trim Street Bath BA1 1HB England to 22 Bishopsgate London EC2N 4BQ on 2025-02-04 · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 23 Oct 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 16 Jul 2024 | Registered office address changed from Trimbridge House Trimbridge House Trim Street Bath BA1 2DP United Kingdom to Trimbridge House Trim Street Bath BA1 1HB on 2024-07-16 · 1 page | View document |
| 25 Apr 2024 | Registered office address changed from 1 Henry Street Bath BA1 1JS to Trimbridge House Trimbridge House Trim Street Bath BA1 2DP on 2024-04-25 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 4 Apr 2023 | Termination of appointment of Brian Robert Aird as a director on 2023-02-09 · 1 page | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 11 Oct 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SONDRA SCOTT | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR MATTHEW REZA MOSHIRI | View document |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 24 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MS SONDRA SCOTT | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PERRY ROTELLA | View document |
| 5 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Sep 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 21 Jan 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jan 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR PERRY FRANCIS ROTELLA | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE COLE | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ALYSON WARHURST | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COLE | View document |
| 8 Jan 2015 | SECRETARY APPOINTED MR KENNETH EDWARD THOMPSON | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON | View document |
| 24 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE EDWARD COLE / 07/07/2014 | View document |
| 24 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALYSON CLAIRE WARHURST / 07/07/2014 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD COLE / 07/07/2014 | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 · 22 pages | View document |
| 19 Sep 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM THE TOWERS ST STEPHENS ROAD BATH BA1 5JZ | View document |
| 20 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders · 6 pages | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 16 pages | View document |
| 20 Dec 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 · 6 pages | View document |
| 19 Jan 2012 | ARTICLES OF ASSOCIATION · 6 pages | View document |
| 19 Jan 2012 | 12/10/11 STATEMENT OF CAPITAL GBP 47960.00 | View document |
| 2 Jan 2012 | Annual return made up to 24 October 2011 with full list of shareholders · 6 pages | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 21 Dec 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 15 Jul 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 46440 | View document |
| 15 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jul 2010 | GEN BUS ACTS 19/03/2010 | View document |
| 15 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Dec 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALYSON CLAIRE WARHURST / 24/10/2009 · 2 pages | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD COLE / 24/10/2009 | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Nov 2008 | ADOPT ARTICLES 01/07/2008 | View document |
| 17 Nov 2008 | S-DIV | View document |
| 17 Nov 2008 | SUBDIVIDE SHARES 01/07/2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: MAPLECROFT HOUSE BATH ROAD BRADFORD ON AVON WILTSHIRE BA15 2PE | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |