MAPLECROFT.NET LIMITED

04310335
TRIMBRIDGE HOUSE TRIM STREET BATH ENGLAND BA1 1HB

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2024 accounts Annual Accounts 22 Buy now
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 21 Buy now
04 Apr 2023 officers Termination of appointment of director (Brian Robert Aird) 1 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 22 Buy now
29 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 23 Buy now
20 Apr 2021 officers Appointment of director (Mr Thomas Wong) 2 Buy now
20 Apr 2021 officers Appointment of secretary (Mr Thomas Wong) 2 Buy now
20 Apr 2021 officers Termination of appointment of director (Kenneth Edward Thompson) 1 Buy now
20 Apr 2021 officers Termination of appointment of secretary (Kenneth Edward Thompson) 1 Buy now
06 Jan 2021 accounts Annual Accounts 22 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Appointment of director (Mr Brian Robert Aird) 2 Buy now
25 Mar 2020 officers Appointment of director (Mr Matthew Reza Moshiri) 2 Buy now
25 Mar 2020 officers Termination of appointment of director (Sondra Scott) 1 Buy now
20 Dec 2019 accounts Annual Accounts 21 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 accounts Annual Accounts 20 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 13 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 27 Buy now
17 Feb 2016 officers Appointment of director (Ms Sondra Scott) 2 Buy now
16 Feb 2016 officers Termination of appointment of director (Perry Francis Rotella) 1 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
01 Oct 2015 accounts Annual Accounts 23 Buy now
23 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
21 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jan 2015 resolution Resolution 13 Buy now
20 Jan 2015 officers Appointment of director (Mr Perry Francis Rotella) 2 Buy now
08 Jan 2015 officers Appointment of director (Mr Kenneth Edward Thompson) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (George Edward Cole) 1 Buy now
08 Jan 2015 officers Termination of appointment of secretary (George Edward Cole) 1 Buy now
08 Jan 2015 officers Termination of appointment of director (Alyson Claire Warhurst) 1 Buy now
08 Jan 2015 officers Appointment of secretary (Mr Kenneth Edward Thompson) 2 Buy now
24 Oct 2014 annual-return Annual Return 5 Buy now
24 Oct 2014 officers Change of particulars for director (Mr George Edward Cole) 2 Buy now
24 Oct 2014 officers Change of particulars for director (Dr Alyson Claire Warhurst) 2 Buy now
24 Oct 2014 officers Change of particulars for secretary (Mr George Edward Cole) 1 Buy now
29 Sep 2014 accounts Annual Accounts 22 Buy now
19 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
13 Aug 2013 accounts Annual Accounts 16 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
11 Dec 2012 accounts Annual Accounts 6 Buy now
19 Jan 2012 incorporation Memorandum Articles 6 Buy now
19 Jan 2012 capital Return of Allotment of shares 4 Buy now
02 Jan 2012 annual-return Annual Return 6 Buy now
22 Sep 2011 accounts Annual Accounts 8 Buy now
05 Jan 2011 accounts Annual Accounts 7 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 incorporation Memorandum Articles 6 Buy now
15 Jul 2010 resolution Resolution 3 Buy now
15 Jul 2010 capital Return of Allotment of shares 4 Buy now
27 Jan 2010 accounts Annual Accounts 7 Buy now
06 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for director (Dr Alyson Claire Warhurst) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr George Edward Cole) 2 Buy now
23 Jan 2009 accounts Annual Accounts 7 Buy now
25 Nov 2008 annual-return Return made up to 21/10/08; full list of members 10 Buy now
17 Nov 2008 resolution Resolution 7 Buy now
17 Nov 2008 resolution Resolution 2 Buy now
17 Nov 2008 resolution Resolution 2 Buy now
17 Nov 2008 capital Capitals not rolled up 3 Buy now
17 Nov 2008 capital S-div 1 Buy now
14 Nov 2008 annual-return Return made up to 24/10/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 5 Buy now
12 Dec 2007 annual-return Return made up to 24/10/07; full list of members 3 Buy now
26 Jun 2007 capital Ad 07/06/07--------- £ si 23@1=23 £ ic 202/225 2 Buy now
19 Apr 2007 officers Director's particulars changed 1 Buy now
18 Apr 2007 address Registered office changed on 18/04/07 from: maplecroft house bath road bradford on avon wiltshire BA15 2PE 1 Buy now
18 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 2007 accounts Annual Accounts 4 Buy now
06 Dec 2006 annual-return Return made up to 24/10/06; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 4 Buy now
29 Nov 2005 annual-return Return made up to 24/10/05; full list of members 7 Buy now
31 Jan 2005 accounts Annual Accounts 4 Buy now
03 Nov 2004 annual-return Return made up to 24/10/04; full list of members 7 Buy now
13 Nov 2003 annual-return Return made up to 24/10/03; full list of members 7 Buy now
06 Aug 2003 accounts Annual Accounts 3 Buy now
05 Mar 2003 accounts Accounting reference date extended from 31/10/02 to 31/03/03 1 Buy now
14 Nov 2002 annual-return Return made up to 24/10/02; full list of members 7 Buy now
09 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
04 Nov 2002 capital Ad 01/01/02--------- £ si 200@1=200 £ ic 1/201 2 Buy now
24 Oct 2001 incorporation Incorporation Company 10 Buy now