MAPLE AND MAY LTD.
Company Documents
Date | Description |
---|---|
27/08/2527 August 2025 New | Statement of capital following an allotment of shares on 2025-04-16 |
20/02/2520 February 2025 | Confirmation statement made on 2025-02-05 with updates |
29/11/2429 November 2024 | Full accounts made up to 2024-03-31 |
18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-10-22 |
27/02/2427 February 2024 | Confirmation statement made on 2024-02-05 with updates |
26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
08/02/248 February 2024 | Resolutions |
08/02/248 February 2024 | Resolutions |
26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
04/09/234 September 2023 | Termination of appointment of Tzvetelina Bogoina-Seenan as a director on 2023-08-31 |
26/04/2326 April 2023 | Appointment of Mr John Roden as a director on 2023-04-19 |
26/04/2326 April 2023 | Appointment of Mr Rory Desmond Ramsay Mcconnell as a director on 2023-04-19 |
13/03/2313 March 2023 | Confirmation statement made on 2023-02-05 with updates |
17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
21/09/2221 September 2022 | Termination of appointment of Bill Kennedy as a director on 2022-06-15 |
15/09/2215 September 2022 | Termination of appointment of Ciaran Gerard Mcareavey as a director on 2022-09-14 |
24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2020-12-09 |
22/02/2222 February 2022 | Change of share class name or designation |
22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2020-12-09 |
24/11/2124 November 2021 | Full accounts made up to 2021-03-31 |
29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TIM NELSON |
29/04/2029 April 2020 | DIRECTOR APPOINTED MS TZVETELINA BOGOINA-SEENAN |
05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
23/10/1923 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
05/09/195 September 2019 | DIRECTOR APPOINTED MR MARK LOWRY |
05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LOWRY |
01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCKENNA |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
04/02/194 February 2019 | SECRETARY APPOINTED MR LAWRENCE JACKSON |
17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
03/12/183 December 2018 | DIRECTOR APPOINTED MR GERRY MILLAR |
03/12/183 December 2018 | DIRECTOR APPOINTED MR TIM NELSON |
03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BERT RIMA |
03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BELL |
03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REILLY |
03/12/183 December 2018 | DIRECTOR APPOINTED MR BILL KENNEDY |
13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILMOUR |
05/03/185 March 2018 | COMPANY NAME CHANGED CHOICE HOUSING ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/03/18 |
05/03/185 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
12/05/1712 May 2017 | DIRECTOR APPOINTED MR CIARAN GERARD MCAREAVEY |
12/05/1712 May 2017 | DIRECTOR APPOINTED PROF BERT KAREL RIMA |
12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNEDY |
12/05/1712 May 2017 | DIRECTOR APPOINTED MR DAVID GILMOUR |
12/05/1712 May 2017 | DIRECTOR APPOINTED MS HELEN ELDRIDGE HARRISON |
09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY QUIN |
23/05/1623 May 2016 | COMPANY NAME CHANGED OAKLEE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/05/16 |
23/05/1623 May 2016 | DIRECTOR APPOINTED MR PAUL LEONARD |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY LESLIE MORRELL |
11/05/1611 May 2016 | SECRETARY APPOINTED MR BRIAN MCKENNA |
08/02/168 February 2016 | DIRECTOR APPOINTED MR ROBERT THOMPSON MOORE |
08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDOWELL |
08/02/168 February 2016 | DIRECTOR APPOINTED MR TIMOTHY HERBERT BLACKER QUIN |
08/02/168 February 2016 | DIRECTOR APPOINTED MR WILLIAM REILLY |
08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROULSTON |
08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
22/10/1522 October 2015 | DIRECTOR APPOINTED MR ROBERT ROULSTON |
22/10/1522 October 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM MCDOWELL |
22/10/1522 October 2015 | DIRECTOR APPOINTED MR ANTHONY KENNEDY |
21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIOTT |
09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
23/04/1423 April 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DENIS TEMPLETON |
25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DES NIXON |
25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCLAUGHLIN |
14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
10/09/1310 September 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 2500002 |
10/09/1310 September 2013 | ADOPT ARTICLES 29/03/2013 |
09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
06/03/136 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
15/01/1315 January 2013 | DIRECTOR APPOINTED MR DAMIEN MCLAUGHLIN |
15/01/1315 January 2013 | DIRECTOR APPOINTED MR DENIS TEMPLETON |
15/01/1315 January 2013 | DIRECTOR APPOINTED MRS HAZEL RUTH BELL |
14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA DORAN |
27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
01/03/121 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIOTT |
07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
23/02/1123 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
16/03/1016 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
16/03/1016 March 2010 | DIRECTOR APPOINTED MR DESMOND NIXON |
16/03/1016 March 2010 | DIRECTOR APPOINTED MRS MARGARET ELLIOTT |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DORAN / 13/01/2010 |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MORRELL |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALLEN / 13/01/2010 |
15/03/1015 March 2010 | DIRECTOR APPOINTED MR JOHN WILSON |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIOTT / 13/01/2010 |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEANE |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY QUIN |
26/01/1026 January 2010 | CORRECT CHANGE OF NAME CERTIFICATE |
26/01/1026 January 2010 | COMPANY NAME CHANGED OAKLEE HOMES LIMITED CERTIFICATE ISSUED ON 26/01/10 |
26/01/1026 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
25/02/0925 February 2009 | CHANGE OF DIRS/SEC |
25/02/0925 February 2009 | 07/02/09 ANNUAL RETURN SHUTTLE |
25/02/0925 February 2009 | CHANGE OF DIRS/SEC |
25/02/0925 February 2009 | CHANGE OF DIRS/SEC |
25/02/0925 February 2009 | CHANGE OF DIRS/SEC |
11/02/0911 February 2009 | 31/03/08 ANNUAL ACCTS |
06/03/086 March 2008 | 07/02/08 ANNUAL RETURN SHUTTLE |
10/01/0810 January 2008 | 31/03/07 ANNUAL ACCTS |
21/02/0721 February 2007 | 07/02/07 ANNUAL RETURN SHUTTLE |
13/12/0613 December 2006 | 31/03/06 ANNUAL ACCTS |
20/04/0620 April 2006 | 31/03/05 ANNUAL ACCTS |
01/03/061 March 2006 | 07/02/06 ANNUAL RETURN SHUTTLE |
09/03/059 March 2005 | 07/02/05 ANNUAL RETURN SHUTTLE |
09/03/059 March 2005 | 31/03/04 ANNUAL ACCTS |
23/03/0423 March 2004 | 07/02/04 ANNUAL RETURN SHUTTLE |
08/09/038 September 2003 | 31/03/03 ANNUAL ACCTS |
26/02/0326 February 2003 | 07/02/03 ANNUAL RETURN SHUTTLE |
07/01/037 January 2003 | 31/03/02 ANNUAL ACCTS |
02/07/022 July 2002 | 07/02/02 ANNUAL RETURN SHUTTLE |
18/06/0218 June 2002 | CHANGE IN SIT REG ADD |
20/04/0220 April 2002 | CHANGE OF DIRS/SEC |
09/03/029 March 2002 | 31/03/01 ANNUAL ACCTS |
18/05/0118 May 2001 | SPECIAL/EXTRA RESOLUTION |
25/02/0125 February 2001 | 07/02/01 ANNUAL RETURN SHUTTLE |
11/04/0011 April 2000 | CHANGE OF DIRS/SEC |
11/04/0011 April 2000 | CHANGE OF DIRS/SEC |
11/04/0011 April 2000 | CHANGE IN SIT REG ADD |
11/04/0011 April 2000 | CHANGE OF DIRS/SEC |
11/04/0011 April 2000 | CHANGE OF DIRS/SEC |
11/04/0011 April 2000 | CHANGE OF DIRS/SEC |
11/04/0011 April 2000 | CHANGE OF DIRS/SEC |
29/03/0029 March 2000 | CHANGE OF ARD |
24/03/0024 March 2000 | CHANGE IN SIT REG ADD |
24/03/0024 March 2000 | RETURN OF ALLOT OF SHARES |
08/03/008 March 2000 | UPDATED MEM AND ARTS |
23/02/0023 February 2000 | CERT CHANGE |
23/02/0023 February 2000 | RESOLUTION TO CHANGE NAME |
07/02/007 February 2000 | MEMORANDUM |
07/02/007 February 2000 | DECLN COMPLNCE REG NEW CO |
07/02/007 February 2000 | ARTICLES |
07/02/007 February 2000 | PARS RE DIRS/SIT REG OFF |
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