MAPP (PROPERTY MANAGEMENT) LIMITED

03602713
180 GREAT PORTLAND STREET LONDON W1W 5QZ

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Nov 2023 incorporation Memorandum Articles 31 Buy now
30 Nov 2023 resolution Resolution 1 Buy now
16 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Nov 2023 capital Return of Allotment of shares 4 Buy now
08 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Nicola Mapp) 1 Buy now
30 Oct 2023 accounts Annual Accounts 44 Buy now
03 Oct 2023 officers Appointment of director (Ms. Louise Jane Bonham) 2 Buy now
07 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2023 officers Termination of appointment of director (Charles Anthony John Mapp) 1 Buy now
27 Jan 2023 accounts Annual Accounts 38 Buy now
22 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2022 officers Change of particulars for director (Mr Nigel John Godfrey Mapp) 2 Buy now
19 Apr 2022 officers Change of particulars for director (Ms. Nicola Mapp) 2 Buy now
19 Apr 2022 officers Change of particulars for secretary (Mr Nigel John Godfrey Mapp) 1 Buy now
01 Feb 2022 accounts Annual Accounts 37 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Feb 2021 resolution Resolution 7 Buy now
12 Feb 2021 incorporation Memorandum Articles 21 Buy now
12 Feb 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2020 officers Termination of appointment of director (John Edward Mapp) 1 Buy now
08 Oct 2020 accounts Annual Accounts 34 Buy now
01 Oct 2020 resolution Resolution 2 Buy now
01 Oct 2020 resolution Resolution 2 Buy now
01 Oct 2020 incorporation Memorandum Articles 21 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 officers Appointment of director (Mr Charles Anthony John Mapp) 2 Buy now
19 May 2020 incorporation Memorandum Articles 20 Buy now
19 May 2020 resolution Resolution 2 Buy now
19 May 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
19 May 2020 resolution Resolution 2 Buy now
12 Oct 2019 accounts Annual Accounts 39 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 resolution Resolution 3 Buy now
02 Jan 2019 accounts Annual Accounts 38 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 capital Notice of cancellation of shares 4 Buy now
06 Jun 2018 capital Return of purchase of own shares 3 Buy now
28 Feb 2018 capital Notice of cancellation of shares 4 Buy now
28 Feb 2018 capital Return of purchase of own shares 3 Buy now
01 Dec 2017 capital Notice of cancellation of shares 4 Buy now
01 Dec 2017 capital Return of purchase of own shares 3 Buy now
24 Nov 2017 accounts Annual Accounts 30 Buy now
24 Oct 2017 capital Notice of cancellation of shares 4 Buy now
24 Oct 2017 capital Return of purchase of own shares 3 Buy now
18 Sep 2017 officers Termination of appointment of director (Adrian James Anthony Allen) 1 Buy now
13 Sep 2017 incorporation Memorandum Articles 21 Buy now
13 Sep 2017 incorporation Memorandum Articles 21 Buy now
13 Sep 2017 resolution Resolution 2 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2017 accounts Annual Accounts 26 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Oct 2015 accounts Annual Accounts 24 Buy now
22 Jul 2015 annual-return Annual Return 8 Buy now
10 Oct 2014 accounts Annual Accounts 20 Buy now
22 Jul 2014 annual-return Annual Return 8 Buy now
19 Sep 2013 accounts Annual Accounts 18 Buy now
24 Jul 2013 annual-return Annual Return 8 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
26 Jul 2012 annual-return Annual Return 8 Buy now
24 Nov 2011 accounts Annual Accounts 14 Buy now
26 Jul 2011 annual-return Annual Return 8 Buy now
25 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jan 2011 mortgage Particulars of a mortgage or charge 9 Buy now
20 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Dec 2010 accounts Annual Accounts 12 Buy now
22 Jul 2010 annual-return Annual Return 9 Buy now
22 Jul 2010 officers Change of particulars for director (Nicky Mapp) 2 Buy now
22 Jul 2010 officers Change of particulars for director (Mr John Edward Mapp) 2 Buy now
13 Apr 2010 resolution Resolution 25 Buy now
08 Apr 2010 change-of-name Certificate Change Of Name Company 3 Buy now
08 Apr 2010 resolution Resolution 1 Buy now
19 Mar 2010 capital Notice of name or other designation of class of shares 2 Buy now
19 Mar 2010 capital Return of Allotment of shares 4 Buy now
17 Mar 2010 officers Appointment of director (Mr Adrian James Anthony Allen) 2 Buy now
17 Mar 2010 officers Appointment of director (Mr David James Clein) 2 Buy now
18 Jan 2010 accounts Annual Accounts 8 Buy now
03 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Jul 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
22 Jul 2009 officers Secretary appointed mr nigel john godfrey mapp 1 Buy now
22 Jul 2009 officers Director appointed mr john edward mapp 1 Buy now
22 Jul 2009 officers Appointment terminated director julie beeching 1 Buy now
22 Jul 2009 officers Appointment terminated secretary julie beeching 1 Buy now
28 Oct 2008 accounts Annual Accounts 9 Buy now
15 Oct 2008 annual-return Return made up to 28/08/08; full list of members 7 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from 25 knightsbridge london SW1X 7RZ 1 Buy now
23 Oct 2007 accounts Annual Accounts 13 Buy now
22 Sep 2007 annual-return Return made up to 23/07/07; full list of members 7 Buy now
30 Jan 2007 accounts Accounting reference date shortened from 31/12/07 to 30/04/07 1 Buy now