MAPLE MANAGEMENT LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-27 with updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-27 with updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-04-30

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09/03/239 March 2023 Confirmation statement made on 2023-02-27 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 30/04/20 TOTAL EXEMPTION FULL

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10/04/2110 April 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / RICHARD OWEN / 27/03/2018

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKE

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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08/03/188 March 2018 CORPORATE SECRETARY APPOINTED AUKER HUTTON SECRETARIES LIMITED

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN / 24/10/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN / 21/03/2016

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21/03/1621 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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06/01/166 January 2016 DIRECTOR APPOINTED MR RICHARD ROYSTON BLAKE

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/03/1524 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/04/141 April 2014 APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED

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05/03/145 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/03/1319 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/03/1221 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/03/119 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 PREVEXT FROM 31/03/2010 TO 30/04/2010

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05/03/105 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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05/03/105 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN / 01/10/2009

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH

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01/10/081 October 2008 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008

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04/03/084 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 REGISTERED OFFICE CHANGED ON 04/04/05 FROM: C/O AUKER HUTTON TEMPLE HOUSE, 34/36 HIGH STREET SEVENOAKS KENT TN13 1JG

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07/03/057 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 SECRETARY RESIGNED

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/03/006 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/12/996 December 1999 SECRETARY RESIGNED

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06/12/996 December 1999 NEW SECRETARY APPOINTED

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02/03/992 March 1999 S252 DISP LAYING ACC 23/02/99

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02/03/992 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 S366A DISP HOLDING AGM 23/02/99

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11/03/9811 March 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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11/03/9811 March 1998 SECRETARY RESIGNED

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11/03/9811 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 NEW SECRETARY APPOINTED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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27/02/9827 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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