MAPLE (154) LIMITED
Company number 04106730 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Termination of appointment of Gerald Haunton as a director on 2026-01-20 · 1 page | View document |
| 13 Nov 2025 | Cessation of John Butler as a person with significant control on 2025-06-30 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 13 Nov 2025 | Termination of appointment of John Butler as a director on 2025-06-30 · 1 page | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Sep 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 2 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Nov 2018 | CESSATION OF EDWIN NEIL CHAMBERLAIN AS A PSC | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY EDWIN CHAMBERLAIN | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CHAMBERLAIN | View document |
| 27 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BUTLER | View document |
| 27 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN JOHN JOE HATCH | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 27 Nov 2018 | DIRECTOR APPOINTED MR JOHN BUTLER | View document |
| 8 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | SECRETARY APPOINTED MR EDWIN NEIL CHAMBERLAIN | View document |
| 16 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FRANCIS FREEMAN / 25/05/2015 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 19 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 18 Nov 2015 | 13/11/15 NO MEMBER LIST | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 11 Dec 2014 | 13/11/14 NO MEMBER LIST | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED DR JOHN UNDERWOOD | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 16 Dec 2013 | DIRECTOR APPOINTED JAMES ZEKE BYRON-DANIEL | View document |
| 16 Dec 2013 | 13/11/13 NO MEMBER LIST | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COGGINS | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COGGINS | View document |
| 22 Nov 2013 | TERMINATE DIR APPOINTMENT | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DALE HOWELLS | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHAMBERLAIN / 22/11/2013 | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED DR JAMES BYRON-DANIEL | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR TARA BARNETT | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED BEN JOHN JOE HATCH | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 13 Nov 2012 | 13/11/12 NO MEMBER LIST | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 17 Nov 2011 | 13/11/11 NO MEMBER LIST | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GILMOUR | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED NEIL CHAMBERLAIN | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 Nov 2010 | 13/11/10 NO MEMBER LIST | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MARK HOWELLS / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT GILMOUR / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TARA ALEXANDER BARNETT / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HAUNTON / 12/11/2009 | View document |
| 13 Nov 2009 | 13/11/09 NO MEMBER LIST | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE FRANCIS FREEMAN / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER COGGINS / 12/11/2009 | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 21 Nov 2008 | ANNUAL RETURN MADE UP TO 13/11/08 | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 4 NELSONS CLOSE WALFORD ROSS ON WYE HEREFORDSHIRE HR9 5QH | View document |
| 21 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE FREEMAN / 20/11/2008 | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED DALE MARK HOWELLS | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LEE GRAHAM JONES LOGGED FORM | View document |
| 21 Dec 2007 | ANNUAL RETURN MADE UP TO 13/11/07 | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 29 Nov 2006 | ANNUAL RETURN MADE UP TO 13/11/06 | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06 | View document |
| 28 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 6 Dec 2005 | ANNUAL RETURN MADE UP TO 13/11/05 | View document |
| 8 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 1 NELSONS CLOSE WALFORD ROSS ON WYE HEREFORDSHIRE HR9 5QH | View document |
| 19 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | ANNUAL RETURN MADE UP TO 13/11/04 | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 29 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 21 Nov 2003 | ANNUAL RETURN MADE UP TO 13/11/03 | View document |
| 24 Jan 2003 | ANNUAL RETURN MADE UP TO 13/11/02 | View document |
| 15 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL BS32 4UB | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 15 Nov 2001 | ANNUAL RETURN MADE UP TO 13/11/01 | View document |
| 13 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |