MAPLE BUILDING & MAINTENANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-10 with updates |
| 10/09/2510 September 2025 New | Termination of appointment of Lauren Louise Mulcahy as a director on 2025-09-10 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 15/07/2515 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 08/07/248 July 2024 | Notification of Amanda Jane Gibbons as a person with significant control on 2024-07-08 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/03/2130 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MISS JEMMA GIBBONS |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MR TEDDY GIBBONS |
| 21/01/2021 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/08/1921 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY ACCOUNTANTS LTD / 19/08/2019 |
| 21/12/1821 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM UNIT 42 THE COACH HOUSE 66 - 70 BOURNE ROAD BEXLEY KENT DA5 1LU |
| 11/07/1811 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MISS JODIE GIBBONS |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/07/175 July 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 16 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MISS LAUREN LOUISE MULCAHY |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/01/1622 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY COMPUTERS LTD / 30/06/2015 |
| 23/10/1523 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/144 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/10/1217 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 16 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/10/1128 October 2011 | CORPORATE SECRETARY APPOINTED POMFREY COMPUTERS LIMITED |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE CREED |
| 28/10/1128 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 13/04/1113 April 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARGERY CREED / 07/10/2010 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 182 ROCHESTER DRIVE BEXLEY KENT DA5 1QG |
| 12/10/1012 October 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 12 |
| 09/07/109 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GIBBONS / 07/10/2009 |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE GIBBONS / 07/10/2009 |
| 14/08/0914 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 22A MAPLE ROAD DARTFORD KENT DA1 2QZ |
| 15/11/0615 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 134 ELSA ROAD WELLING KENT DA16 1JT |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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