J MAPLE AND SON LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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05/12/245 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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07/12/237 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Termination of appointment of Alan James Maple as a director on 2022-07-13

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05/01/235 January 2023 Cessation of Alan James Maple as a person with significant control on 2022-07-17

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05/01/235 January 2023 Notification of Carolyn Louise Maple as a person with significant control on 2022-07-17

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with updates

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MAPLE / 31/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN LENNARD / 31/12/2009

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/01/0811 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 DIRECTOR RESIGNED

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02/01/072 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/01/046 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/12/0231 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/12/0213 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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27/02/0227 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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06/01/006 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/12/996 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/01/996 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/08/9826 August 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: UNIT 3 SHEFFIELD ST HEATON NORRIS STOCKPORT SK4 1RU

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06/01/986 January 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS

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06/01/986 January 1998 DIRECTOR'S PARTICULARS CHANGED

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10/12/9710 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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06/11/976 November 1997 COMPANY NAME CHANGED MAPLE VEHICLE SECURITY SYSTEMS L IMITED CERTIFICATE ISSUED ON 07/11/97

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08/01/978 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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27/12/9627 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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13/01/9513 January 1995 DIRECTOR'S PARTICULARS CHANGED

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13/01/9513 January 1995 SECRETARY'S PARTICULARS CHANGED

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13/01/9513 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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14/01/9414 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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14/01/9414 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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24/02/9324 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/01/937 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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20/03/9120 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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19/03/9019 March 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/03/9019 March 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/89

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19/03/9019 March 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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19/03/9019 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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02/11/872 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/872 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/10/8723 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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