MAPLE (185) LIMITED
Company number 04704590 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 29 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Appointment of Mr Daniel James Horwood as a director on 2025-03-07 · 2 pages | View document |
| 4 Mar 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 · 1 page | View document |
| 4 Mar 2025 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 · 1 page | View document |
| 24 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Irene Lavin as a director on 2024-10-14 · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of Nicholas Stephen Plevey as a director on 2024-10-04 · 1 page | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 18 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 30 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 17 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 11 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN PLEVEY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY GOMER | View document |
| 19 Jul 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAVIN | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MRS IRENE LAVIN | View document |
| 21 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES | View document |
| 9 Aug 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | 20/03/16 NO MEMBER LIST | View document |
| 14 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY CAROLYN GOMER / 20/03/2015 | View document |
| 20 Mar 2015 | 20/03/15 NO MEMBER LIST | View document |
| 10 Dec 2014 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA LANGLEY | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 2 ROWCROFT STROUD GLOUCESTERSHIRE GL5 3BB | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MR JOHN WARWICK LAVIN | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 29 Apr 2014 | 20/03/14 NO MEMBER LIST | View document |
| 1 Apr 2014 | FIRST GAZETTE | View document |
| 28 May 2013 | 20/03/13 NO MEMBER LIST | View document |
| 27 May 2013 | DIRECTOR APPOINTED MISS LESLEY CAROLYN GOMER | View document |
| 27 May 2013 | REGISTERED OFFICE CHANGED ON 27/05/2013 FROM 40 HIGH STREET STONEHOUSE GLOUCESTERSHIRE GL10 2NA | View document |
| 27 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 May 2012 | 20/03/12 NO MEMBER LIST | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 24 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Apr 2011 | 20/03/11 NO MEMBER LIST | View document |
| 15 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMPBELL / 21/03/2010 | View document |
| 22 Mar 2010 | 20/03/10 NO MEMBER LIST | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 May 2009 | ANNUAL RETURN MADE UP TO 20/03/09 | View document |
| 9 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 11 Apr 2008 | ANNUAL RETURN MADE UP TO 20/03/08 | View document |
| 25 Feb 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 111 BOAKES DRIVE STONEHOUSE GLOUCESTERSHIRE GL10 3QW | View document |
| 19 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 14 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | ANNUAL RETURN MADE UP TO 20/03/07 | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 26 Apr 2006 | ANNUAL RETURN MADE UP TO 20/03/06 | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | ANNUAL RETURN MADE UP TO 20/03/05 | View document |
| 7 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 26 Mar 2004 | ANNUAL RETURN MADE UP TO 20/03/04 | View document |
| 15 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2003 | ARTICLES OF ASSOCIATION | View document |
| 12 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |