MAPLE (192) LIMITED
Company number 04782333 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 3 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 27 May 2026 | Termination of appointment of Keith John Millard as a director on 2026-05-27 · 1 page | View document |
| 26 May 2026 | Appointment of Mr Lee Thomson as a director on 2026-05-22 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 7 Apr 2025 | Accounts for a dormant company made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 13 Jun 2024 | Accounts for a dormant company made up to 2023-10-31 · 3 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 3 Apr 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Mar 2022 | Accounts for a dormant company made up to 2021-10-31 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Micro company accounts made up to 2020-10-31 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 10 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 11 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Jun 2016 | 26/05/16 NO MEMBER LIST | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 1 Jun 2015 | 26/05/15 NO MEMBER LIST | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CATON | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 2 Jun 2014 | 26/05/14 NO MEMBER LIST | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HUNNISETT | View document |
| 26 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 May 2013 | 26/05/13 NO MEMBER LIST | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 22B HIGH STREET WITNEY OXON OX28 6RB | View document |
| 2 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY COCKLE SERVICES LIMITED | View document |
| 6 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LIMITED / 01/06/2011 | View document |
| 6 Jun 2012 | 26/05/12 NO MEMBER LIST | View document |
| 7 Mar 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BORKETT JONES | View document |
| 8 Jun 2011 | 26/05/11 NO MEMBER LIST | View document |
| 8 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 08/06/2011 | View document |
| 22 Mar 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 27 May 2010 | 26/05/10 NO MEMBER LIST | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE JANE CATON / 01/10/2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MILLARD / 01/10/2009 | View document |
| 26 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 01/10/2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY HUNNISETT / 01/10/2009 | View document |
| 5 Feb 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 28 May 2009 | ANNUAL RETURN MADE UP TO 28/05/09 | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JAMES COCKLE | View document |
| 13 Jan 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2009 | SECRETARY APPOINTED COCKLE SERVICES LTD | View document |
| 18 Jun 2008 | ANNUAL RETURN MADE UP TO 30/05/08 | View document |
| 12 May 2008 | DIRECTOR APPOINTED DR CATHERINE JANE CATON | View document |
| 29 Feb 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 19 WYCHWOOD PADDOCKS CHARLBURY OXON OX7 3RW | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2007 | SECRETARY RESIGNED | View document |
| 17 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Jun 2007 | ANNUAL RETURN MADE UP TO 30/05/07 | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: C/O CARTER JONAS LLP ANCHOR HOUSE 269 BANBURY ROAD OXFORD OX2 7LL | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | ANNUAL RETURN MADE UP TO 30/05/06 | View document |
| 9 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | ANNUAL RETURN MADE UP TO 30/05/05 | View document |
| 1 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 | 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 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | DIRECTOR RESIGNED | View document |
| 20 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 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 |
| 26 Jun 2003 | S366A DISP HOLDING AGM 19/06/03 | 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 |