CompaniesInTheUK

MAPLE (194) LIMITED

Company number 04782287 ·

Active

90 filings

Date Filing
13 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
1 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
13 Apr 2026 Registered office address changed from Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT to 95 London Road Croydon Surrey CR0 2RF on 2026-04-13 · 1 page View document
13 Apr 2026 Director's details changed for Mr David John Wilkinson on 2026-04-09 · 2 pages View document
10 Apr 2026 Termination of appointment of Premier Estates Limited as a secretary on 2026-04-09 · 1 page View document
10 Apr 2026 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-04-09 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
19 Sep 2025 Termination of appointment of Alan Cannon as a director on 2025-09-19 · 1 page View document
30 May 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
20 May 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
30 May 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
6 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
7 Jun 2023 Appointment of Mr David John Wilkinson as a director on 2023-06-07 · 2 pages View document
31 May 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
17 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
2 Jun 2021 CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES View document
12 May 2021 DIRECTOR APPOINTED MR ALAN CANNON View document
10 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
15 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View document
1 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
13 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Jun 2016 30/05/16 NO MEMBER LIST View document
7 Jun 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
10 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
9 Jun 2015 30/05/15 NO MEMBER LIST View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
23 Jun 2014 30/05/14 NO MEMBER LIST View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
12 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILKINSON / 23/05/2013 View document
12 Jun 2013 30/05/13 NO MEMBER LIST View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS View document
19 Mar 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View document
18 Mar 2013 APPOINTMENT TERMINATED, SECRETARY CO SEC MANAGEMENT SERVICES LTD View document
18 Mar 2013 CORPORATE SECRETARY APPOINTED PREMIER ESTATES LIMITED View document
9 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Jun 2012 30/05/12 NO MEMBER LIST View document
22 Nov 2011 DIRECTOR APPOINTED DAVID JOHN WILKINSON View document
31 Aug 2011 DIRECTOR APPOINTED KATHARINE PINFOLD View document
6 Jul 2011 30/05/11 View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 Jun 2010 30/05/10 View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
27 Jan 2010 DIRECTOR APPOINTED DR JONATHAN MARTIN EDWARDS View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER View document
11 Aug 2009 CURREXT FROM 31/05/2009 TO 31/10/2009 View document
23 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
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
8 Dec 2008 SECRETARY APPOINTED CO SEC MANAGEMENT SERVICES LTD View document
8 Dec 2008 APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT SECRETARIAL LIMITED View document
8 Dec 2008 APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED View document
8 Dec 2008 APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED View document
4 Dec 2008 APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY View document
4 Dec 2008 DIRECTOR APPOINTED MARTIN CHUTER View document
11 Jun 2008 ANNUAL RETURN MADE UP TO 30/05/08 View document
1 Feb 2008 NEW DIRECTOR APPOINTED View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
16 Jun 2007 ANNUAL RETURN MADE UP TO 30/05/07 View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
9 Jun 2006 ANNUAL RETURN MADE UP TO 30/05/06 View document
10 Apr 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
3 Apr 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View document
3 Apr 2006 DIRECTOR RESIGNED View document
3 Apr 2006 NEW DIRECTOR APPOINTED View document
3 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Aug 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB View document
9 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
31 May 2005 ANNUAL RETURN MADE UP TO 30/05/05 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
10 Jun 2003 S366A DISP HOLDING AGM 04/06/03 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