Date | Description |
2023-11-08 |
update statutory_documents SECRETARY APPOINTED MISS XINYUE (ANNA) WANG |
2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA BOISSEAU |
2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
2022-03-07 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA BOISSEAU |
2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THIBAUT HUON DE KERMADEC |
2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEAN-FRANCIOS DECAUX / 11/10/2021 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE RICHARD HAINES / 26/02/2021 |
2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE RICHARD HAINES / 28/02/2021 |
2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD PHILIP / 09/02/2021 |
2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BRIAN KYLE / 09/02/2021 |
2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BRIAN KYLE / 09/02/2021 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-16 |
update statutory_documents SECRETARY APPOINTED MR THIBAUT HUON DE KERMADEC |
2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP THOMAS |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KEYS |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN SUTHONS |
2016-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
2016-09-16 |
update statutory_documents SECOND FILING OF AP01 FOR LAWRENCE RICHARD HAINES |
2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS |
2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP THOMAS |
2016-05-24 |
update statutory_documents DIRECTOR APPOINTED PHILIP IDRIS JAMES THOMAS |
2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE HAINES |
2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
2015-10-09 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-09-15 |
update statutory_documents 22/08/15 FULL LIST |
2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK SMITH / 21/11/2014 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
2014-08-29 |
update statutory_documents 22/08/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
2013-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-09-04 |
update statutory_documents 22/08/13 FULL LIST |
2013-06-22 |
delete sic_code 6602 - Pension funding |
2013-06-22 |
insert sic_code 65300 - Pension funding |
2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-09-25 |
update statutory_documents 22/08/12 FULL LIST |
2012-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-08-25 |
update statutory_documents 22/08/11 FULL LIST |
2011-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-09-17 |
update statutory_documents 22/08/10 FULL LIST |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SUSAN SUTHONS / 22/08/2010 |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY KEYS / 22/08/2010 |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK SMITH / 22/08/2010 |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BRIAN KYLE / 22/08/2010 |
2010-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
2009-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HARRIS ATKINS / 19/04/2009 |
2009-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-01-31 |
update statutory_documents SECRETARY APPOINTED PHILIP IDRIS JAMES THOMAS |
2008-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-11-25 |
update statutory_documents SECRETARY APPOINTED PHILIP IDRIS JAMES THOMAS |
2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN SPENCER |
2008-09-26 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HANNA |
2007-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
2006-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
2006-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-19 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-21 |
update statutory_documents SECRETARY RESIGNED |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
2004-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-09-04 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-09-09 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
2002-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-08-23 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
2000-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-09-13 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-05 |
update statutory_documents SECRETARY RESIGNED |
1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-31 |
update statutory_documents RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-17 |
update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-09-15 |
update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
1997-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-19 |
update statutory_documents SECRETARY RESIGNED |
1996-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-12-30 |
update statutory_documents SECRETARY RESIGNED |
1996-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
1995-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-09-18 |
update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
1995-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-23 |
update statutory_documents RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
1994-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-03-04 |
update statutory_documents RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
1993-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-09-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/91 |
1993-03-11 |
update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
1992-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-25 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
1992-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-11 |
update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
1991-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-06-15 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
1991-05-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/91 |
1991-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/90 FROM:
27 SALE PLACE
LONDON
W2 1YR |
1990-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-04-24 |
update statutory_documents ADOPT MEM AND ARTS 07/03/90 |
1990-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-04-02 |
update statutory_documents COMPANY NAME CHANGED
MAPRAPID LIMITED
CERTIFICATE ISSUED ON 02/04/90 |
1990-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |