MAP INVESTMENTS LIMITED

04056791
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 7 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2024 accounts Annual Accounts 8 Buy now
13 Mar 2023 officers Change of particulars for director (Priscilla Annabelle Hockley) 2 Buy now
13 Mar 2023 officers Change of particulars for director (Mr Neil Peter Hockley) 2 Buy now
13 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Jeremy John Nokes) 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Jonathan Charles Hollis) 1 Buy now
13 Apr 2022 officers Appointment of director (Priscilla Annabelle Hockley) 2 Buy now
11 Mar 2022 accounts Annual Accounts 8 Buy now
22 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 8 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 9 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 accounts Annual Accounts 8 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 9 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 accounts Annual Accounts 3 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2016 accounts Annual Accounts 6 Buy now
02 Sep 2015 annual-return Annual Return 7 Buy now
05 Mar 2015 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
07 Aug 2014 accounts Annual Accounts 7 Buy now
02 Sep 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 accounts Annual Accounts 6 Buy now
08 Oct 2012 annual-return Annual Return 7 Buy now
27 Feb 2012 accounts Annual Accounts 6 Buy now
07 Sep 2011 annual-return Annual Return 7 Buy now
07 Sep 2011 officers Change of particulars for director (Jonathan Charles Hollis) 2 Buy now
07 Sep 2011 officers Change of particulars for director (Neil Peter Hockley) 2 Buy now
13 Jun 2011 capital Return of Allotment of shares 5 Buy now
21 Feb 2011 accounts Annual Accounts 6 Buy now
20 Sep 2010 annual-return Annual Return 6 Buy now
20 Sep 2010 officers Change of particulars for director (Neil Peter Hockley) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Jonathan Charles Hollis) 2 Buy now
24 Feb 2010 accounts Annual Accounts 6 Buy now
18 Sep 2009 annual-return Return made up to 21/08/09; full list of members 4 Buy now
31 Mar 2009 accounts Annual Accounts 6 Buy now
01 Oct 2008 annual-return Return made up to 21/08/08; full list of members 7 Buy now
25 Apr 2008 accounts Annual Accounts 7 Buy now
28 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2007 annual-return Return made up to 21/08/07; full list of members 7 Buy now
29 Mar 2007 accounts Annual Accounts 6 Buy now
14 Sep 2006 annual-return Return made up to 21/08/06; full list of members 7 Buy now
06 Apr 2006 accounts Annual Accounts 6 Buy now
07 Sep 2005 officers Director's particulars changed 1 Buy now
02 Sep 2005 annual-return Return made up to 21/08/05; full list of members 7 Buy now
27 Apr 2005 accounts Annual Accounts 6 Buy now
19 Aug 2004 annual-return Return made up to 21/08/04; full list of members 7 Buy now
17 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 Jun 2004 accounts Annual Accounts 6 Buy now
28 Aug 2003 annual-return Return made up to 21/08/03; full list of members 7 Buy now
24 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2003 accounts Annual Accounts 5 Buy now
19 Mar 2003 officers New director appointed 2 Buy now
19 Aug 2002 annual-return Return made up to 21/08/02; full list of members 7 Buy now
16 Apr 2002 accounts Annual Accounts 11 Buy now
31 Oct 2001 accounts Accounting reference date extended from 31/08/01 to 31/12/01 1 Buy now
10 Sep 2001 annual-return Return made up to 21/08/01; full list of members 6 Buy now
10 Sep 2001 address Registered office changed on 10/09/01 from: 104 west street farnham surrey GU9 7ET 1 Buy now
06 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
16 Nov 2000 capital Ad 06/10/00--------- £ si 1@1=1 £ ic 2/3 2 Buy now
26 Oct 2000 officers Director resigned 1 Buy now
26 Oct 2000 officers Secretary resigned 1 Buy now
26 Oct 2000 officers New director appointed 2 Buy now
26 Oct 2000 officers New director appointed 2 Buy now
26 Oct 2000 officers New secretary appointed 2 Buy now
26 Oct 2000 address Registered office changed on 26/10/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN 1 Buy now
09 Oct 2000 resolution Resolution 1 Buy now
09 Oct 2000 capital £ nc 100/10000 29/09/00 1 Buy now
05 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
21 Aug 2000 incorporation Incorporation Company 16 Buy now