MAPLE SYRUP TRUSTEE LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-28 with no updates

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08/05/248 May 2024 Accounts for a dormant company made up to 2023-12-31

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06/10/236 October 2023 Accounts for a small company made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-28 with no updates

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07/11/227 November 2022 Current accounting period extended from 2022-07-31 to 2022-12-31

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07/11/227 November 2022 Director's details changed for Mr Tim Gibson on 2022-09-29

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28/04/2228 April 2022 Registered office address changed from 76-80 Great Eastern Street London EC2A 3JL to 24 Greville Street London EC1N 8SS on 2022-04-28

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28/04/2228 April 2022 Change of details for Maple Syrup Group Limited as a person with significant control on 2022-04-28

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08/04/228 April 2022 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

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08/04/228 April 2022 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

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15/11/2115 November 2021 Change of details for Maple Syrup Group Limited as a person with significant control on 2021-11-11

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28/07/2128 July 2021 Accounts for a small company made up to 2020-07-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-28 with no updates

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19/05/2019 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM GIBSON / 17/10/2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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05/04/195 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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30/01/1830 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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16/08/1716 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPLE SYRUP GROUP LIMITED

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05/07/165 July 2016 31/07/15 TOTAL EXEMPTION FULL

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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02/10/152 October 2015 Annual return made up to 22 July 2015 with full list of shareholders

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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22/07/1422 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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