CompaniesInTheUK

MAPLE (189) LIMITED

Company number 04782590 ·

Active

92 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of Joanne Emma Edensor as a director on 2026-06-11 · 1 page View document
10 Jun 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jun 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Jun 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
22 May 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Jun 2021 Confirmation statement made on 2021-05-30 with no updates · 3 pages View document
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Jul 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LTD / 01/07/2020 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
23 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
26 Feb 2018 CORPORATE SECRETARY APPOINTED CASTLE ESTATES (PMS) LTD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
26 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Jun 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O C/O MJ ACCOUNTANCY LTD OFFICES 2 & 3 BOW STREET CHAMBERS 1 / 2 BOW STREET RUGELEY STAFFORDSHIRE WS15 2BT View document
7 Jun 2016 Registered office address changed from , C/O C/O Mj Accountancy Ltd, Offices 2 & 3 Bow Street Chambers 1 / 2 Bow Street, Rugeley, Staffordshire, WS15 2BT to C/O C/O Mj Accountancy Ltd Offices 2 & 3 Bow Street Chambers 1 / 2 Bow Street Rugeley Staffordshire WS15 2BT on 2016-06-07 · 1 page View document
7 Jun 2016 30/05/16 NO MEMBER LIST View document
17 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
29 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE EMMA EDENSOR / 11/01/2016 View document
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Aug 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O CASTLE ESTATES 159A MARSTON ROAD STAFFORD ST16 3BS UNITED KINGDOM View document
26 Aug 2015 Registered office address changed from , C/O Castle Estates, 159a Marston Road Stafford, ST16 3BS, United Kingdom to C/O C/O Mj Accountancy Ltd Offices 2 & 3 Bow Street Chambers 1 / 2 Bow Street Rugeley Staffordshire WS15 2BT on 2015-08-26 · 1 page View document
26 Aug 2015 30/05/15 NO MEMBER LIST View document
31 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CO SEC MANAGEMENT SERVICES LTD View document
31 Dec 2014 Registered office address changed from , Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG to C/O C/O Mj Accountancy Ltd Offices 2 & 3 Bow Street Chambers 1 / 2 Bow Street Rugeley Staffordshire WS15 2BT on 2014-12-31 · 1 page View document
31 Dec 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View document
30 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS View document
31 Oct 2014 DIRECTOR APPOINTED GRAEME JOHN LLOYD View document
17 Jul 2014 DIRECTOR APPOINTED JOANNE EMMA EDENSOR View document
2 Jun 2014 30/05/14 NO MEMBER LIST View document
8 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Jun 2013 30/05/13 NO MEMBER LIST View document
15 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Jun 2012 30/05/12 NO MEMBER LIST View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Jul 2011 30/05/11 View document
9 Jun 2010 30/05/10 View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Feb 2010 DIRECTOR APPOINTED DR JONATHAN MARTIN EDWARDS View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jul 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008 View document
11 Jun 2009 ANNUAL RETURN MADE UP TO 30/05/09 View document
12 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CO SEC MANAGEMENT SERVICES LTD / 06/05/2009 View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
8 Dec 2008 APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED View document
8 Dec 2008 SECRETARY APPOINTED CO SEC MANAGEMENT SERVICES LTD View document
8 Dec 2008 DIRECTOR APPOINTED MARTIN CHUTER View document
8 Dec 2008 APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED View document
17 Sep 2008 APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY View document
11 Jun 2008 ANNUAL RETURN MADE UP TO 30/05/08 View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
1 Feb 2008 NEW DIRECTOR APPOINTED View document
16 Jun 2007 ANNUAL RETURN MADE UP TO 30/05/07 View document
21 May 2007 NEW DIRECTOR APPOINTED View document
21 May 2007 SECRETARY RESIGNED View document
21 May 2007 NEW SECRETARY APPOINTED View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
13 Dec 2006 DIRECTOR RESIGNED View document
9 Oct 2006 DIRECTOR RESIGNED View document
9 Jun 2006 ANNUAL RETURN MADE UP TO 30/05/06 View document
21 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
17 Aug 2005 287 · 1 page View document
17 Aug 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SUITE 1 NETWORK HOUSE BADGERS WAY OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AB View document
8 Jun 2005 ANNUAL RETURN MADE UP TO 30/05/05 View document
18 Mar 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB View document
18 Mar 2005 DIRECTOR RESIGNED View document
18 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Mar 2005 NEW SECRETARY APPOINTED View document
18 Mar 2005 287 · 1 page View document
7 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
7 Jun 2004 ANNUAL RETURN MADE UP TO 30/05/04 View document
6 Jun 2003 S366A DISP HOLDING AGM 02/06/03 View document
30 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document