MAPLETON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/01/2527 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 15/01/2415 January 2024 | Director's details changed for James David Spiers on 2024-01-14 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 15/01/2415 January 2024 | Director's details changed for Sudhir Kumar Sethi on 2024-01-14 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/03/2315 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-15 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED JAMES MARTIN SPIERS |
| 01/08/171 August 2017 | DIRECTOR APPOINTED CATHERINE ALISON SPIERS |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ASKEW |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA SKINNER |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 05/08/155 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED JULIAN WANG |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICE |
| 12/08/1312 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RICE |
| 27/06/1327 June 2013 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 14 NEW STREET LEICESTER LE1 5NE |
| 29/05/1329 May 2013 | CURRSHO FROM 31/07/2013 TO 31/05/2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS ASKEW |
| 11/05/1211 May 2012 | SECRETARY APPOINTED STEPHEN JOHN RICE |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAMSDEN |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MS KIRSTY JANE ASKEW |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN RAMSDEN |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MR THOMAS DEREK ASKEW |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE SKINNER / 03/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILTON RAMSDEN / 03/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR KUMAR SETHI / 03/08/2010 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED JAMES DAVID SPIERS |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH WHEELER |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 03/08/07; CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 03/08/98; CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 148 LONDON ROAD LEICESTER LE2 1ED |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | ALTER MEM AND ARTS 03/11/97 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9718 August 1997 | RETURN MADE UP TO 03/08/97; CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 17/08/9417 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | RE COVENANT LEASES 25/01/94 |
| 05/08/935 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | ALTER MEM AND ARTS 28/06/93 |
| 07/07/937 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | NEW SECRETARY APPOINTED |
| 08/11/928 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 03/09/923 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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