THE MAPLES (RINGMER) MANAGEMENT LIMITED
Company number 03658669
- Company Overview for THE MAPLES (RINGMER) MANAGEMENT LIMITED (03658669)
- Filing history for THE MAPLES (RINGMER) MANAGEMENT LIMITED (03658669)
- People for THE MAPLES (RINGMER) MANAGEMENT LIMITED (03658669)
- More for THE MAPLES (RINGMER) MANAGEMENT LIMITED (03658669)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 10 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
| 03 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 03 Feb 2016 | AD01 | Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 3 February 2016 | |
| 03 Feb 2016 | CH04 | Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
| 21 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
|
|
| 28 Jul 2014 | AP01 | Appointment of Mr Liam George Albert Tinkl as a director on 24 July 2014 | |
| 07 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
|
|
| 14 Oct 2013 | TM01 | Termination of appointment of Sandra Dudley Williams as a director | |
| 09 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 15 Nov 2012 | AP04 | Appointment of Peverel Secretarial Limited as a secretary | |
| 14 Nov 2012 | TM02 | Termination of appointment of Om Property Management Limited as a secretary | |
| 30 Oct 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 22 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 14 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 17 Jun 2011 | AD01 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 | |
| 17 Nov 2010 | CH04 | Secretary's details changed for Peverel Om Limited on 16 November 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 19 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 06 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 06 Nov 2009 | CH01 | Director's details changed for Pamela Gladys Ann Cook on 1 October 2009 |