MAPLEDEAN SPECIAL PROJECTS LIMITED

03921770
12 WEST LINKS TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TG

Documents

Documents
Date Category Description Pages
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 5 Buy now
20 Feb 2023 accounts Annual Accounts 5 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 accounts Annual Accounts 5 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 officers Change of particulars for director (Mr Nigel John Freemantle) 2 Buy now
02 Feb 2022 officers Change of particulars for secretary (Mr Jeffery Martin Adams) 1 Buy now
02 Feb 2022 officers Change of particulars for director (Mr Jeffery Martin Adams) 2 Buy now
06 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2021 accounts Annual Accounts 4 Buy now
12 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 4 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Nov 2018 accounts Annual Accounts 4 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 4 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Dec 2016 accounts Annual Accounts 6 Buy now
23 Mar 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Mar 2016 resolution Resolution 18 Buy now
23 Mar 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 officers Appointment of director (Mr Christopher James Hayter) 2 Buy now
17 Sep 2015 officers Change of particulars for director (Mr Jeffery Martin Adams) 2 Buy now
17 Sep 2015 officers Change of particulars for director (Mr Nigel John Freemantle) 2 Buy now
11 Jun 2015 accounts Annual Accounts 4 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
12 Aug 2014 accounts Annual Accounts 3 Buy now
27 Jan 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 4 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2013 officers Termination of appointment of director (Christopher Hayter) 1 Buy now
18 Feb 2013 annual-return Annual Return 6 Buy now
29 Jan 2013 officers Termination of appointment of director (Oliver Willmore) 1 Buy now
06 Jan 2013 accounts Annual Accounts 3 Buy now
02 Feb 2012 annual-return Annual Return 7 Buy now
19 Dec 2011 accounts Annual Accounts 3 Buy now
03 Feb 2011 annual-return Annual Return 7 Buy now
12 Aug 2010 accounts Annual Accounts 4 Buy now
03 Feb 2010 accounts Annual Accounts 4 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
15 Apr 2009 officers Director's change of particulars / christopher hayter / 15/04/2009 1 Buy now
30 Mar 2009 annual-return Return made up to 27/01/09; full list of members 5 Buy now
13 Feb 2009 officers Director's change of particulars / christopher hayter / 26/01/2009 1 Buy now
13 Feb 2009 officers Director's change of particulars / nigel freemantle / 26/01/2009 1 Buy now
14 Oct 2008 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary 1 Buy now
29 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
29 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
09 Jul 2008 officers Director appointed oliver willmore 2 Buy now
09 Jul 2008 officers Director appointed christopher james hayter 2 Buy now
11 Jun 2008 incorporation Memorandum Articles 4 Buy now
28 May 2008 resolution Resolution 1 Buy now
08 May 2008 officers Appointment terminated director gary vincent 1 Buy now
08 May 2008 officers Appointment terminated director steven parsons 1 Buy now
08 May 2008 officers Appointment terminated secretary gary vincent 1 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from abbey mill station road bishops waltham southampton SO32 1DH 1 Buy now
15 Feb 2008 annual-return Return made up to 27/01/08; full list of members 3 Buy now
16 Jan 2008 accounts Annual Accounts 4 Buy now
31 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Oct 2007 accounts Accounting reference date extended from 05/04/07 to 30/09/07 1 Buy now
13 Feb 2007 annual-return Return made up to 27/01/07; full list of members 8 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2006 accounts Annual Accounts 4 Buy now
11 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Feb 2006 annual-return Return made up to 27/01/06; full list of members 8 Buy now
03 Nov 2005 accounts Annual Accounts 4 Buy now
28 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2005 annual-return Return made up to 27/01/05; full list of members 8 Buy now
07 Sep 2004 accounts Annual Accounts 4 Buy now
07 Feb 2004 annual-return Return made up to 27/01/04; full list of members 8 Buy now
27 Nov 2003 accounts Annual Accounts 4 Buy now
18 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2003 annual-return Return made up to 08/02/03; full list of members 8 Buy now
30 Nov 2002 accounts Annual Accounts 5 Buy now
17 Apr 2002 officers Secretary resigned 1 Buy now
21 Mar 2002 officers New director appointed 2 Buy now
12 Mar 2002 annual-return Return made up to 08/02/02; full list of members 7 Buy now
11 Mar 2002 officers Director resigned 1 Buy now
11 Dec 2001 accounts Annual Accounts 4 Buy now
21 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
20 Mar 2001 officers New secretary appointed 2 Buy now
09 Mar 2001 annual-return Return made up to 08/02/01; full list of members 7 Buy now
06 Mar 2001 officers New secretary appointed 2 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 resolution Resolution 1 Buy now
06 Mar 2001 capital £ nc 100/1000 28/04/00 1 Buy now
13 Nov 2000 accounts Accounting reference date extended from 28/02/01 to 05/04/01 1 Buy now
11 Sep 2000 officers New director appointed 2 Buy now
07 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
01 Sep 2000 resolution Resolution 22 Buy now
01 Sep 2000 capital Ad 20/03/00--------- £ si 2@1=2 £ ic 1/3 2 Buy now
28 Mar 2000 address Registered office changed on 28/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now