MAPLE (156) LIMITED
Company number 04138173 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2026-02-28 · 7 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 26 Jan 2026 | Termination of appointment of Hugh Paskins as a director on 2026-01-09 · 1 page | View document |
| 27 Oct 2025 | Appointment of Ms Danielle Katie Kay as a director on 2025-10-21 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of Laura Julie Sutton as a director on 2025-10-04 · 1 page | View document |
| 6 May 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2024-02-28 · 7 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 5 Oct 2023 | Termination of appointment of Francesca Kelly Breakspear as a director on 2023-08-30 · 1 page | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 22 Apr 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 13 Jan 2022 | Appointment of Mr Hugh Paskins as a director on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Susan Anne Caffyn as a director on 2021-07-13 · 1 page | View document |
| 13 Jul 2021 | Appointment of Laura Julie Sutton as a director on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Mark Russell Bishop as a director on 2021-07-13 · 1 page | View document |
| 13 Jul 2021 | Appointment of Jonathan Claxton as a director on 2021-07-13 · 2 pages | View document |
| 28 Apr 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 16 Jun 2019 | DIRECTOR APPOINTED MR MARK RUSSELL BISHOP | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR DEREK ROBERT RANDALL | View document |
| 22 May 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLE NIKDEL | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB | View document |
| 14 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 17 May 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2017 | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MRS FRANCESCA KELLY BREAKSPEAR | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MRS CAROLE MARY NIKDEL | View document |
| 6 May 2016 | 28/02/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 15 ORCHARD GRANGE LOWER DICKER HAILSHAM EAST SUSSEX BN27 3PA | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM MILLFIELD ORCHARD GRANGE LOWER DICKER HAILSHAM EAST SUSSEX BN27 3PA | View document |
| 14 Jan 2016 | 10/01/16 NO MEMBER LIST | View document |
| 8 Dec 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2015 | 10/01/15 NO MEMBER LIST | View document |
| 26 Nov 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2014 | 10/01/14 NO MEMBER LIST | View document |
| 21 Nov 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2013 | 10/01/13 NO MEMBER LIST | View document |
| 20 Nov 2012 | 28/02/12 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCREANNEY | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS | View document |
| 23 Mar 2012 | 10/01/12 NO MEMBER LIST | View document |
| 10 Nov 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WINTER | View document |
| 26 Jan 2011 | 10/01/11 NO MEMBER LIST | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 6 ORCHARD GRANGE LOWER DICKER EAST SUSSEX BN27 3PA | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL KNIGHT | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT | View document |
| 4 Feb 2010 | 10/01/10 NO MEMBER LIST | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WEBB / 01/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR JOHN KNIGHT / 01/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCCREANNEY / 01/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE CAFFYN / 01/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE SMITH / 01/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SYDNEY PAYNE / 01/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANCIS WINTER / 01/10/2009 | View document |
| 2 Jan 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | ANNUAL RETURN MADE UP TO 10/01/09 | View document |
| 3 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NINA WORBY-LOWE | View document |
| 14 Feb 2008 | ANNUAL RETURN MADE UP TO 10/01/08 | View document |
| 20 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 14 Nov 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | ANNUAL RETURN MADE UP TO 10/01/07 | View document |
| 1 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | SECRETARY RESIGNED | View document |
| 31 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 12 ORCHARD GRANGE LOWER DICKER HAILSHAM EAST SUSSEX BN27 3PA | View document |
| 2 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 | View document |
| 30 Jan 2006 | ANNUAL RETURN MADE UP TO 10/01/06 | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 1 Feb 2005 | ANNUAL RETURN MADE UP TO 10/01/05 | View document |
| 7 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 18 Jan 2004 | ANNUAL RETURN MADE UP TO 10/01/04 | View document |
| 7 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 17 Jan 2003 | ANNUAL RETURN MADE UP TO 10/01/03 | View document |
| 25 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 14 Jan 2002 | ANNUAL RETURN MADE UP TO 10/01/02 | View document |
| 10 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |