MAPLEPRIME PROPERTIES LTD
Company number 04771611 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 Aug 2019 | FIRST GAZETTE | View document |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BRYONY SOMERSET-WOOD / 22/05/2019 | View document |
| 22 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA BRYONY SOMERSET-WOOD / 22/05/2019 | View document |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA BRYONY SOMERSET-WOOD / 22/05/2019 | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA ENGLAND | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BRYONY SOMERSET-WOOD / 22/05/2017 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 22 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA BRYONY SOMERSET-WOOD / 22/05/2017 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARVEY / 22/05/2017 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARVEY / 18/03/2016 | View document |
| 18 Mar 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM RIDGE GROVE RUSSELL STREET TAVISTOCK DEVON PL19 8BE ENGLAND | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BRYONY SOMERSET-WOOD / 18/03/2016 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM SWALLOW COTTAGE PENPILL CALLINGTON CORNWALL PL17 8QE | View document |
| 2 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA BRYONY SOMERSET-WOOD / 20/02/2015 | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARVEY / 20/02/2015 | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BRYONY SOMERSET-WOOD / 20/02/2015 | View document |
| 2 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM DEACON JEWELL LIMITED 7 WEST STREET LISKEARD CORNWALL PL14 6BW | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM RIDGE GROVE RUSSELL STREET TAVISTOCK DEVON PL19 8BE ENGLAND | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 23 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047716110010 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 10 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 10 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 14 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Jun 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 23 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 20 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 27 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MICHAEL JAMES HARVEY | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SOMERSET | View document |
| 20 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA SOMERSET / 01/01/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SOMERSET / 20/05/2010 | View document |
| 20 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | SECRETARY RESIGNED | View document |
| 15 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 18 HAND COURT LONDON WC1V 6JF | View document |
| 10 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Feb 2006 | FIRST GAZETTE | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | SECRETARY RESIGNED | View document |
| 17 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 29 May 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | SECRETARY RESIGNED | View document |
| 20 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |