| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address SUITE 1 WOBURN HOUSE VERNON GATE DERBY ENGLAND DE1 1UL |
| 2023-10-07 |
insert address UNIT 14 PRIME ENTERPRISE PARK PRIME PARKWAY DERBY DERBYSHIRE UNITED KINGDOM DE1 3QB |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
SUITE 1 WOBURN HOUSE VERNON GATE
DERBY
DE1 1UL
ENGLAND |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAP IT GROUP LTD / 14/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARB DEVELOPMENT DERBY LTD / 11/04/2018 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-02-16 |
insert contact_pages_linkeddomain twitter.com |
| 2022-02-16 |
insert index_pages_linkeddomain twitter.com |
| 2022-02-16 |
insert management_pages_linkeddomain twitter.com |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
delete index_pages_linkeddomain fivecreative.co.uk |
| 2021-07-05 |
delete index_pages_linkeddomain twitter.com |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-28 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
delete address 4 ST GEORGES HOUSE VERNON GATE DERBY DE1 1UQ |
| 2018-10-07 |
insert address SUITE 1 WOBURN HOUSE VERNON GATE DERBY ENGLAND DE1 1UL |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2018 FROM
4 ST GEORGES HOUSE
VERNON GATE
DERBY
DE1 1UQ |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER WATKINS / 13/02/2018 |
| 2018-02-02 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 133 |
| 2018-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075744030001 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARB DEVELOPMENT DERBY LTD |
| 2017-10-10 |
update statutory_documents CESSATION OF ANTHONY PETER WATKINS AS A PSC |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 132 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-28 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-07-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-06-10 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-05-07 |
update website_status FlippedRobots => OK |
| 2015-05-07 |
insert personal_emails ma..@mapmatic.com |
| 2015-05-07 |
insert website_emails ad..@mapmatic.com |
| 2015-05-07 |
insert address 4 St George's House
Vernon Gate
Derby
DE1 1UQ |
| 2015-05-07 |
insert email ad..@mapmatic.com |
| 2015-05-07 |
insert email ma..@mapmatic.com |
| 2015-05-07 |
insert email ro..@mapmatic.com |
| 2015-05-07 |
insert person Matthew Cook |
| 2015-05-07 |
insert person Robert Page |
| 2015-05-07 |
update person_description Anthony Watkins => Anthony Watkins |
| 2015-05-07 |
update primary_contact null => 4 St George's House
Vernon Gate
Derby
DE1 1UQ |
| 2015-03-12 |
update website_status OK => FlippedRobots |
| 2014-11-02 |
update robots_txt_status www.mapmatic.com: 404 => 200 |
| 2014-06-07 |
delete address 4 ST GEORGES HOUSE VERNON GATE DERBY ENGLAND DE1 1UQ |
| 2014-06-07 |
insert address 4 ST GEORGES HOUSE VERNON GATE DERBY DE1 1UQ |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-06-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-05-29 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-05-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 1 LINDON DRIVE ALVASTON DERBY UNITED KINGDOM DE24 0LP |
| 2013-08-01 |
insert address 4 ST GEORGES HOUSE VERNON GATE DERBY ENGLAND DE1 1UQ |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
1 LINDON DRIVE
ALVASTON
DERBY
DE24 0LP
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-04-30 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-01-06 |
delete alias Mapmatic Limited |
| 2013-01-06 |
update description |
| 2012-05-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |