Maplebeck
Newark
Nottinghamshire
NG22 0BS
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
Secretary Name | Patricia Jane Ferguson |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Maplebeck Farmhouse Maplebeck Newark Nottinghamshire NG22 0BS |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 15 Duncan Terrace London N1 8BZ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Timothy Norman Harrox 100.00% Ordinary |
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Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
14 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
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4 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
4 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
4 November 2020 | Termination of appointment of Patricia Jane Ferguson as a secretary on 31 January 2020 (1 page) |
11 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
18 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
18 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
5 January 2017 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
14 December 2015 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
14 December 2015 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
13 May 2015 | Registered office address changed from 1 Bayham Street London NW1 0ER to 15 Duncan Terrace London N1 8BZ on 13 May 2015 (2 pages) |
13 May 2015 | Registered office address changed from 1 Bayham Street London NW1 0ER to 15 Duncan Terrace London N1 8BZ on 13 May 2015 (2 pages) |
21 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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11 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
11 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
15 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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27 December 2012 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
27 December 2012 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (14 pages) |
14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (14 pages) |
14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (14 pages) |
13 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
13 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
1 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (14 pages) |
1 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (14 pages) |
1 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (14 pages) |
22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
13 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
13 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
11 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (14 pages) |
11 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (14 pages) |
11 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (14 pages) |
13 November 2008 | Director appointed timothy norman horrox (2 pages) |
13 November 2008 | Director appointed timothy norman horrox (2 pages) |
13 November 2008 | Secretary appointed patricia jane ferguson (1 page) |
13 November 2008 | Secretary appointed patricia jane ferguson (1 page) |
5 November 2008 | Appointment terminated director dunstana davies (1 page) |
5 November 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
5 November 2008 | Appointment terminated director dunstana davies (1 page) |
5 November 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
3 November 2008 | Incorporation (20 pages) |
3 November 2008 | Incorporation (20 pages) |