MAPLE CONTROLS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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21/07/2521 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
11/03/2511 March 2025 | Change of details for Mrs Sharon Christine Nightingale as a person with significant control on 2016-07-18 |
11/03/2511 March 2025 | Notification of Christopher Nightingale as a person with significant control on 2016-04-06 |
24/09/2424 September 2024 | Total exemption full accounts made up to 2024-03-31 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
19/07/2319 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/07/2122 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
30/09/2030 September 2020 | Registered office address changed from , Unit C &D Nova Scotia Works, Dale Street, Ossett, WF5 9HQ, England to Rosegarth House 7a Prospect Road Ossett WF5 8AN on 2020-09-30 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 146A WAKEFIELD ROAD OSSETT WEST YORKSHIRE WF5 9AR |
14/05/1814 May 2018 | Registered office address changed from , 146a Wakefield Road, Ossett, West Yorkshire, WF5 9AR to Rosegarth House 7a Prospect Road Ossett WF5 8AN on 2018-05-14 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
27/09/1727 September 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 99.00 |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
04/08/154 August 2015 | Registered office address changed from , Unit C Nova Scotia Works, Dale Street, Ossett, West Yorkshire, WF5 9HQ to Rosegarth House 7a Prospect Road Ossett WF5 8AN on 2015-08-04 |
04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM UNIT C NOVA SCOTIA WORKS DALE STREET OSSETT WEST YORKSHIRE WF5 9HQ |
04/08/154 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
17/07/1317 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
16/07/1216 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
26/07/1126 July 2011 | Registered office address changed from , 100 Queens Drive, Ossett, West Yorkshire, WF5 0NG on 2011-07-26 |
26/07/1126 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 100 QUEENS DRIVE OSSETT WEST YORKSHIRE WF5 0NG |
15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
27/07/1027 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGHTINGALE / 10/07/2010 |
25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
19/07/0919 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
24/07/0724 July 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
17/07/0617 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
26/07/0526 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
08/07/058 July 2005 | COMPANY NAME CHANGED MAPLE ELECTRICAL SERVICES UK LIM ITED CERTIFICATE ISSUED ON 08/07/05 |
18/08/0418 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
31/10/0331 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
07/08/037 August 2003 | NEW SECRETARY APPOINTED |
07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
07/08/037 August 2003 | DIRECTOR RESIGNED |
07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 229 NETHER STREET LONDON N3 1NT |
07/08/037 August 2003 | |
07/08/037 August 2003 | SECRETARY RESIGNED |
10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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