MAPLESTAR LIMITED

03623037
118 PALL MALL 118 PALL MALL LONDON ENGLAND SW1Y 5EA

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 10 Buy now
26 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2024 officers Termination of appointment of secretary (Moya Elizabeth Story) 1 Buy now
23 Apr 2024 officers Appointment of director (Mr Ben Edward Story) 2 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 accounts Annual Accounts 11 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 11 Buy now
23 Mar 2022 officers Termination of appointment of director (Moya Elizabeth Parkes) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Joan Suzanne Pullen) 1 Buy now
23 Mar 2022 officers Appointment of secretary (Mrs Moya Elizabeth Story) 2 Buy now
23 Mar 2022 officers Termination of appointment of secretary (David Paul Story) 1 Buy now
23 Mar 2022 officers Appointment of director (Mr David Paul Story) 2 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 11 Buy now
10 Sep 2020 accounts Annual Accounts 11 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 10 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2018 accounts Annual Accounts 10 Buy now
20 Aug 2018 officers Change of particulars for director (Joan Suzanne Pullen) 2 Buy now
20 Aug 2018 officers Change of particulars for director (Moya Elizabeth Parkes) 2 Buy now
20 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 10 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2017 mortgage Statement of release/cease from a charge 2 Buy now
23 Jan 2017 mortgage Statement of release/cease from a charge 2 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 mortgage Statement of release/cease from a charge 5 Buy now
08 Jul 2016 mortgage Statement of release/cease from a charge 5 Buy now
30 Jun 2016 accounts Annual Accounts 5 Buy now
28 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2015 annual-return Annual Return 4 Buy now
13 Aug 2015 accounts Annual Accounts 5 Buy now
17 Oct 2014 officers Change of particulars for secretary (David Paul Story) 1 Buy now
18 Sep 2014 annual-return Annual Return 4 Buy now
18 Sep 2014 officers Change of particulars for secretary (David Paul Story) 1 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
28 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2013 accounts Annual Accounts 5 Buy now
16 Aug 2013 annual-return Annual Return 4 Buy now
22 Aug 2012 annual-return Annual Return 4 Buy now
14 Aug 2012 officers Appointment of director (Moya Parkes) 2 Buy now
08 Aug 2012 accounts Annual Accounts 5 Buy now
23 Aug 2011 annual-return Annual Return 3 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
23 Aug 2010 accounts Annual Accounts 5 Buy now
23 Aug 2010 annual-return Annual Return 3 Buy now
23 Aug 2010 officers Change of particulars for director (Joan Suzanne Pullen) 2 Buy now
29 Jul 2010 officers Termination of appointment of director (Moya Parkes) 1 Buy now
30 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2009 annual-return Return made up to 22/08/09; full list of members 3 Buy now
19 Jun 2009 accounts Annual Accounts 7 Buy now
03 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
03 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
03 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
16 Sep 2008 accounts Annual Accounts 7 Buy now
08 Sep 2008 annual-return Return made up to 22/08/08; full list of members 3 Buy now
29 Aug 2007 annual-return Return made up to 22/08/07; no change of members 7 Buy now
07 Aug 2007 accounts Annual Accounts 7 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: stocks barns minchens lane bramley tadley hampshire RG26 5BH 1 Buy now
13 Dec 2006 mortgage Particulars of mortgage/charge 6 Buy now
13 Dec 2006 mortgage Particulars of mortgage/charge 4 Buy now
14 Sep 2006 annual-return Return made up to 22/08/06; full list of members 7 Buy now
10 Jul 2006 accounts Annual Accounts 7 Buy now
16 Aug 2005 annual-return Return made up to 22/08/05; full list of members 7 Buy now
23 Jul 2005 accounts Annual Accounts 7 Buy now
30 Sep 2004 accounts Annual Accounts 7 Buy now
16 Aug 2004 annual-return Return made up to 22/08/04; full list of members 7 Buy now
05 Apr 2004 address Registered office changed on 05/04/04 from: 2 the courtyard denmark street wokingham berkshire RG40 2AZ 1 Buy now
02 Dec 2003 officers Secretary's particulars changed 1 Buy now
18 Sep 2003 annual-return Return made up to 22/08/03; full list of members 7 Buy now
17 Sep 2003 accounts Annual Accounts 7 Buy now
14 Oct 2002 officers New director appointed 2 Buy now
18 Sep 2002 annual-return Return made up to 22/08/02; full list of members 6 Buy now
07 Aug 2002 accounts Annual Accounts 7 Buy now
03 Apr 2002 officers New secretary appointed 2 Buy now
03 Apr 2002 officers Secretary resigned 1 Buy now
19 Feb 2002 officers Director resigned 1 Buy now
14 Sep 2001 annual-return Return made up to 27/08/01; full list of members 6 Buy now
20 Aug 2001 officers New director appointed 2 Buy now
20 Aug 2001 accounts Accounting reference date extended from 31/08/01 to 31/12/01 1 Buy now
12 Jun 2001 accounts Annual Accounts 7 Buy now
10 Oct 2000 annual-return Return made up to 27/08/00; full list of members 6 Buy now
22 Sep 2000 officers Secretary resigned 1 Buy now
13 Sep 2000 officers New secretary appointed 2 Buy now
06 Sep 2000 mortgage Particulars of mortgage/charge 5 Buy now
01 Aug 2000 capital Ad 22/03/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
16 May 2000 accounts Annual Accounts 7 Buy now
13 Dec 1999 annual-return Return made up to 27/08/99; full list of members 8 Buy now
19 Aug 1999 mortgage Particulars of mortgage/charge 4 Buy now
14 Jul 1999 address Registered office changed on 14/07/99 from: centurion house 37 jewry street london EC3N 2EX 1 Buy now
23 Feb 1999 officers New secretary appointed 2 Buy now
21 Feb 1999 officers New director appointed 2 Buy now
16 Feb 1999 officers Secretary resigned 1 Buy now