CompaniesInTheUK

MAPLE (100) LIMITED

Company number 02980904 ·

Active

130 filings

Date Filing
9 Dec 2025 Accounts for a dormant company made up to 2025-10-31 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
22 Oct 2025 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
2 May 2025 Appointment of Principle Estate Services Limited as a director on 2025-04-18 · 2 pages View document
2 May 2025 Appointment of Mr Brett Williams as a director on 2025-04-18 · 2 pages View document
2 May 2025 Registered office address changed from 137 Newhall Street Birmingham B3 1SF England to C/O Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on 2025-05-02 · 1 page View document
2 May 2025 Termination of appointment of Pennycuick Collins Limited as a director on 2025-04-17 · 1 page View document
2 May 2025 Secretary's details changed for Principle Estate Services on 2025-05-01 · 1 page View document
2 May 2025 Termination of appointment of Adrian John Roddick as a director on 2025-04-17 · 1 page View document
1 May 2025 Termination of appointment of Pennycuick Collins Limited as a secretary on 2025-04-17 · 1 page View document
1 May 2025 Appointment of Principle Estate Services as a secretary on 2025-04-18 · 2 pages View document
1 May 2025 Registered office address changed from C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE to 137 Newhall Street Birmingham B3 1SF on 2025-05-01 · 1 page View document
17 Dec 2024 Appointment of Mr Adrian John Roddick as a director on 2024-12-17 · 2 pages View document
17 Dec 2024 Termination of appointment of Amarjeet Kundi as a director on 2024-12-17 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
15 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
27 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
14 Feb 2023 Appointment of Mr Amarjeet Kundi as a director on 2023-02-13 · 2 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
6 Oct 2022 Termination of appointment of Dale Robert Jones as a director on 2022-09-23 · 1 page View document
6 Oct 2022 Appointment of Pennycuick Collins Limited as a director on 2022-09-23 · 2 pages View document
1 Apr 2022 Termination of appointment of Richard Samuel Moxon as a director on 2022-04-01 · 1 page View document
1 Apr 2022 Termination of appointment of Lyndsey Cannon-Leach as a secretary on 2022-03-18 · 1 page View document
1 Apr 2022 Appointment of Pennycuick Collins Limited as a secretary on 2022-03-19 · 2 pages View document
1 Apr 2022 Appointment of Mr Dale Jones as a director on 2022-04-01 · 2 pages View document
1 Jan 2022 Accounts for a dormant company made up to 2021-10-31 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN HERBERT View document
1 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
1 Nov 2019 DIRECTOR APPOINTED MR RICHARD SAMUEL MOXON View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View document
12 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
9 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View document
10 Aug 2017 SECRETARY APPOINTED MRS LYNDSEY CANNON-LEACH View document
10 Aug 2017 APPOINTMENT TERMINATED, SECRETARY PETER DENING View document
20 Mar 2017 DIRECTOR APPOINTED MR ALAN PETER HERBERT View document
8 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR KATHERINE WALKER View document
3 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 Oct 2015 19/10/15 NO MEMBER LIST View document
19 Feb 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 9 THE SQUARE 111 BROAD STREET BIRMINGHAM B15 1AS View document
3 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
20 Oct 2014 19/10/14 NO MEMBER LIST View document
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
5 Nov 2013 19/10/13 NO MEMBER LIST View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
24 Oct 2012 19/10/12 NO MEMBER LIST View document
19 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
26 Oct 2011 19/10/11 NO MEMBER LIST View document
17 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
22 Oct 2010 19/10/10 NO MEMBER LIST View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
26 Oct 2009 19/10/09 NO MEMBER LIST View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE WALKER / 26/10/2009 View document
11 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
4 Nov 2008 ANNUAL RETURN MADE UP TO 19/10/08 View document
20 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
11 Aug 2008 APPOINTMENT TERMINATED SECRETARY ROBERT BROWN View document
11 Aug 2008 SECRETARY APPOINTED MR PETER NEVILLE DENING View document
1 Nov 2007 ANNUAL RETURN MADE UP TO 19/10/07 View document
17 Aug 2007 DIRECTOR RESIGNED View document
29 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
14 Mar 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 11A CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP View document
14 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
14 Mar 2007 ANNUAL RETURN MADE UP TO 19/10/06 View document
26 Jan 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 11A CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP View document
26 Jan 2007 NEW SECRETARY APPOINTED View document
26 Jan 2007 SECRETARY RESIGNED View document
17 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
23 Nov 2005 ANNUAL RETURN MADE UP TO 19/10/05 View document
15 Nov 2004 ANNUAL RETURN MADE UP TO 19/10/04 View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
7 Jan 2004 ANNUAL RETURN MADE UP TO 19/10/03 View document
3 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
26 Nov 2002 ANNUAL RETURN MADE UP TO 19/10/02 View document
5 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
4 Feb 2002 ANNUAL RETURN MADE UP TO 19/10/01 View document
17 Sep 2001 NEW SECRETARY APPOINTED View document
4 Sep 2001 NEW DIRECTOR APPOINTED View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
4 Sep 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: THE PROPERTY PRACTICE UNIT 6 EMPIRE COURT PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4DA View document
4 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 DIRECTOR RESIGNED View document
13 Dec 2000 ANNUAL RETURN MADE UP TO 19/10/00 View document
13 Dec 2000 LOCATION OF REGISTER OF MEMBERS View document
1 Nov 2000 SECRETARY RESIGNED View document
11 Sep 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: WALTON AND HIPKISS 121 NEW ROAD RUBERY BIRMINGHAM B45 9JR View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
27 Oct 1999 ANNUAL RETURN MADE UP TO 19/10/99 View document
26 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
31 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1999 DIRECTOR RESIGNED View document
20 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Dec 1998 REGISTERED OFFICE CHANGED ON 30/12/98 View document
30 Dec 1998 DIRECTOR RESIGNED View document
30 Dec 1998 ANNUAL RETURN MADE UP TO 19/10/98 View document
30 Sep 1998 ANNUAL RETURN MADE UP TO 19/10/97 View document
2 Sep 1998 NEW DIRECTOR APPOINTED View document
2 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
1 Sep 1998 STRIKE-OFF ACTION DISCONTINUED View document
2 Jun 1998 FIRST GAZETTE View document
19 Nov 1996 ANNUAL RETURN MADE UP TO 19/10/96 View document
21 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
29 Nov 1995 ANNUAL RETURN MADE UP TO 19/10/95 View document
16 Jun 1995 REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 160 AZTEC WEST BRISTOL BS12 4TU View document
16 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1995 REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL AVON BS12 4UB View document
19 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document