MAPLE (178) LIMITED

Company number 04579402 ·

Active

87 filings

Date Filing
10 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 5 pages View document
24 Mar 2026 Termination of appointment of Elizabeth Adrianne Norman as a secretary on 2026-03-05 · 1 page View document
9 Mar 2026 Registered office address changed from 10 Sunnyside Close Off Old Road South Kempsey Worcester Worcestershire WR5 3NP England to 12 Sunnyside Close Off Old Road South Kempsey Worcester Worcestershire WR5 3NP on 2026-03-09 · 1 page View document
9 Mar 2026 Appointment of Ann Lakin as a secretary on 2026-03-05 · 2 pages View document
2 Feb 2026 Change of details for Mr Phillip Dominic Kavanagh as a person with significant control on 2026-02-02 · 2 pages View document
2 Feb 2026 Director's details changed for Mr Phillip Dominic Kavanagh on 2026-02-02 · 2 pages View document
9 Jan 2026 Cessation of Julian Scotson Hill as a person with significant control on 2026-01-09 · 1 page View document
9 Jan 2026 Confirmation statement made on 2026-01-07 with updates · 3 pages View document
9 Jan 2026 Cessation of Graham Seymour Hicks as a person with significant control on 2022-07-12 · 1 page View document
9 Jan 2026 Termination of appointment of Julian Scotson Hill as a director on 2026-01-09 · 1 page View document
19 Dec 2025 Cessation of Dennis Edmund Morris as a person with significant control on 2025-12-15 · 1 page View document
15 Dec 2025 Termination of appointment of Dennis Edmund Morris as a director on 2025-12-15 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
16 Apr 2025 Total exemption full accounts made up to 2024-11-30 · 5 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-07 with updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
12 Feb 2024 Total exemption full accounts made up to 2023-11-30 · 5 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-07 with updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
4 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 5 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-07 with updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
28 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
26 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
17 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WATTS View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR IAN BONE View document
4 Jan 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 5 SUNNYSIDE CLOSE OFF OLD ROAD SOUTH KEMPSEY WORCESTERSHIRE WR5 3NP View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
4 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
14 Jan 2016 12/01/16 NO MEMBER LIST View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
21 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
14 Jan 2015 12/01/15 NO MEMBER LIST View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
5 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
13 Jan 2014 12/01/14 NO MEMBER LIST View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
23 Jan 2013 12/01/13 NO MEMBER LIST View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
1 Feb 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 5 SUNNYSIDE CLOSE KEMPSEY WORCESTERSHIRE WR5 2NP View document
1 Feb 2012 12/01/12 NO MEMBER LIST View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
15 Jan 2011 12/01/11 NO MEMBER LIST View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 · 6 pages View document
13 Jan 2010 12/01/10 NO MEMBER LIST View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WATTS / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDMUND MORRIS / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SEYMOUR HICKS / 12/01/2010 · 2 pages View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SCOTSON HILL / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DOMINIC KAVANAGH / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BONE / 12/01/2010 View document
12 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH NORMAN / 12/01/2010 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
28 Jan 2009 ANNUAL RETURN MADE UP TO 31/12/08 View document
29 Sep 2008 30/11/07 TOTAL EXEMPTION FULL View document
7 Dec 2007 ANNUAL RETURN MADE UP TO 01/11/07 View document
27 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
17 Nov 2006 ANNUAL RETURN MADE UP TO 01/11/06 View document
22 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
2 Jun 2006 NEW SECRETARY APPOINTED View document
11 Nov 2005 NEW DIRECTOR APPOINTED View document
11 Nov 2005 ANNUAL RETURN MADE UP TO 01/11/05 View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 DIRECTOR RESIGNED View document
11 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
8 Nov 2004 ANNUAL RETURN MADE UP TO 01/11/04 View document
6 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
10 Nov 2003 ANNUAL RETURN MADE UP TO 01/11/03 View document
1 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document