MAPLE AGGREGATES (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Registered office address changed from 44-46 Old Steine Brighton BN1 1NH to C/O Begbies Traynor (Central) Llp 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-02-27 |
| 11/11/2411 November 2024 | Declaration of solvency |
| 11/11/2411 November 2024 | Resolutions |
| 05/11/245 November 2024 | Appointment of a voluntary liquidator |
| 05/11/245 November 2024 | Registered office address changed from 17 Croft Lane the Coach House Henfield West Sussex BN5 9TT United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 2024-11-05 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/12/2320 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 |
| 07/11/237 November 2023 | Register(s) moved to registered office address 17 Croft Lane the Coach House Henfield West Sussex BN5 9TT |
| 07/11/237 November 2023 | Registered office address changed from 50 Preston Road Brighton East Sussex BN1 4QF to 17 Croft Lane the Coach House Henfield West Sussex BN5 9TT on 2023-11-07 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/10/1521 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/10/1330 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BONE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | SOLVENCY STATEMENT DATED 25/07/12 |
| 31/07/1231 July 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 10 |
| 31/07/1231 July 2012 | STATEMENT BY DIRECTORS |
| 31/07/1231 July 2012 | REDUCE ISSUED CAPITAL 25/07/2012 |
| 10/11/1110 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | SAIL ADDRESS CHANGED FROM: C/O EMJAY PARTNERSHIP LTD 14 TRINITY WAY LITTLEHAMPTON WEST SUSSEX BN17 5SS ENGLAND |
| 03/11/113 November 2011 | SAIL ADDRESS CHANGED FROM: C/O EMJAY PARTNERSHIP LIMITED 14 TRINITY WAY LITTLEHAMPTON WEST SUSSEX BN17 5SS ENGLAND |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1030 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/0910 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE BONE / 28/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD MILLYARD PANNETT / 28/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE BONE / 15/11/2008 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/085 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BONE / 23/04/2008 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/11/077 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 02/08/972 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/972 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 27/06/9627 June 1996 | S386 DISP APP AUDS 05/06/96 |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: 113/116, BUTE STREET, CARDIFF, SOUTH GLAMORGAN. CF1 6TE |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/94 |
| 21/12/9421 December 1994 | £ NC 30000/60000 17/10/94 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 13/09/8813 September 1988 | WD 23/08/88 AD 12/05/88--------- £ SI 29998@1=29998 £ IC 2/30000 |
| 13/09/8813 September 1988 | £ NC 1000/30000 |
| 13/09/8813 September 1988 | NC INC ALREADY ADJUSTED 27/07/87 |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | ALTER MEM AND ARTS 120588 |
| 14/06/8814 June 1988 | REDESIGNATION OF SHARES 120588 |
| 14/06/8814 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/8814 June 1988 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/10/8722 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8712 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/87 |
| 12/10/8712 October 1987 | COMPANY NAME CHANGED MYTHWORTHY LIMITED CERTIFICATE ISSUED ON 13/10/87 |
| 02/10/872 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/10/872 October 1987 | SECRETARY RESIGNED |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/09/873 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/873 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/8720 August 1987 | ALTER MEM AND ARTS 270787 |
| 01/06/871 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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