MAPLESUDDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-26 with no updates |
| 29/01/2529 January 2025 | Full accounts made up to 2024-04-30 |
| 24/10/2424 October 2024 | Appointment of Mr Alan Nader Whiteley as a director on 2024-10-24 |
| 03/09/243 September 2024 | Director's details changed for Mr Stephen James Purdew on 2024-08-06 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 05/08/245 August 2024 | Change of details for Solutus Advisors Limited as a person with significant control on 2023-03-20 |
| 05/08/245 August 2024 | Director's details changed for Mr Stephen James Purdew on 2024-05-25 |
| 07/02/247 February 2024 | Termination of appointment of Dorothy Rose Purdew as a director on 2023-09-05 |
| 17/01/2417 January 2024 | Full accounts made up to 2023-04-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 07/06/237 June 2023 | Change of details for Solutus Advisors Limited as a person with significant control on 2022-05-20 |
| 30/01/2330 January 2023 | Full accounts made up to 2022-04-30 |
| 13/01/2313 January 2023 | Satisfaction of charge SC1384750006 in full |
| 13/01/2313 January 2023 | Satisfaction of charge SC1384750007 in full |
| 13/01/2313 January 2023 | Satisfaction of charge SC1384750008 in full |
| 13/01/2313 January 2023 | Satisfaction of charge SC1384750009 in full |
| 19/12/2219 December 2022 | Notification of Solutus Advisors Limited as a person with significant control on 2022-05-20 |
| 19/12/2219 December 2022 | Cessation of Fitness and Leisure Holdings Limited as a person with significant control on 2022-05-20 |
| 20/01/2220 January 2022 | Full accounts made up to 2021-04-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-05-26 with no updates |
| 20/08/2020 August 2020 | SECRETARY APPOINTED PAUL RAYMOND MITCHELL |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, SECRETARY DOROTHY PURDEW |
| 28/07/2028 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1384750008 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1384750007 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 23/01/1823 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 01/07/171 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1384750005 |
| 01/07/171 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1384750006 |
| 09/02/179 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 07/06/167 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1384750005 |
| 04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 26/05/1526 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 06/08/146 August 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 09/07/149 July 2014 | SECOND FILING WITH MUD 26/05/13 FOR FORM AR01 |
| 21/11/1321 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 12/08/1312 August 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 27/03/1327 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 04/02/134 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 13/10/1213 October 2012 | DISS40 (DISS40(SOAD)) |
| 10/10/1210 October 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FIRST GAZETTE |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/08/119 August 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/06/1029 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | AUDITOR'S RESIGNATION |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/01/0619 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0516 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/03/058 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 31/01/0531 January 2005 | |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE |
| 12/06/0412 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | DEC MORT/CHARGE ***** |
| 21/05/0321 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0315 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0315 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0315 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9922 January 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
| 22/01/9922 January 1999 | £ NC 10000000/15000000 31/12/98 |
| 21/10/9821 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9826 January 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 26/01/9826 January 1998 | £ NC 76923/10000000 31/ |
| 26/01/9826 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 26/01/9826 January 1998 | RECLASS SHARES 31/12/97 |
| 23/10/9723 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9319 January 1993 | NC INC ALREADY ADJUSTED 19/10/92 |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | NC INC ALREADY ADJUSTED 07/10/92 |
| 06/11/926 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | NEW SECRETARY APPOINTED |
| 06/11/926 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9227 October 1992 | VARYING SHARE RIGHTS AND NAMES 19/10/92 |
| 26/10/9226 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 26/05/9226 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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