MAPLE (196) LIMITED
Company number 04801421 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 26 Nov 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 27 Nov 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 30 Jan 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 3 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 24 Feb 2021 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROM UNITS 1,2, & 3 BEECH COURT WOKINGHAM ROAD HURST READING RG10 0RU ENGLAND | View document |
| 24 Feb 2021 | CORPORATE SECRETARY APPOINTED AMS MARLOW LTD | View document |
| 24 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY PINNACLE PROPERTY MANAGEMENT LTD | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 12 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL MCINTOSH | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SARJANT | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE | View document |
| 10 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 27 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 7 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM UNIT 2 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RU | View document |
| 20 Jun 2016 | 17/06/16 NO MEMBER LIST | View document |
| 22 Jan 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY RINGER | View document |
| 18 Jun 2015 | 17/06/15 NO MEMBER LIST | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR UMBERTO NICOLARDI | View document |
| 21 May 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR MARK RICHARD SARJANT | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOORE | View document |
| 24 Feb 2015 | CORPORATE SECRETARY APPOINTED PINNACLE PROPERTY MANAGEMENT LTD | View document |
| 7 Jul 2014 | 17/06/14 NO MEMBER LIST | View document |
| 13 Jan 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2013 | 17/06/13 NO MEMBER LIST | View document |
| 2 Oct 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2012 | 17/06/12 NO MEMBER LIST | View document |
| 20 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2011 | 17/06/11 NO MEMBER LIST | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDLEY | View document |
| 5 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE CLARKE / 17/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH TAZZIOLI / 17/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UMBERTO NICOLARDI / 17/06/2010 | View document |
| 17 Jun 2010 | 17/06/10 NO MEMBER LIST | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILSON / 17/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LINDSAY WATSON / 17/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAN-HO CHOW / 17/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BERNARD LINDLEY / 17/06/2010 | View document |
| 3 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2009 | ANNUAL RETURN MADE UP TO 17/06/09 | View document |
| 1 Jul 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2008 | ANNUAL RETURN MADE UP TO 17/06/08 | View document |
| 26 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MOORE / 01/06/2008 | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH MIDDLETON | View document |
| 1 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 1-3 HIGH STREET THAME OXFORDSHIRE OX9 2BX | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 5 ROMAN PLACE POWNEY ROAD MAIDENHEAD BERKSHIRE SL6 6EA | View document |
| 4 Oct 2007 | ANNUAL RETURN MADE UP TO 17/06/07 | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: CLOVERDALE CANNON LANE MAIDENHEAD BERKSHIRE SL6 3NR | View document |
| 30 Aug 2006 | ANNUAL RETURN MADE UP TO 17/06/06 | View document |
| 28 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 1 Sep 2005 | ANNUAL RETURN MADE UP TO 17/06/05 | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 23 Jun 2004 | ANNUAL RETURN MADE UP TO 17/06/04 | View document |
| 26 Jun 2003 | S366A DISP HOLDING AGM 20/06/03 | View document |
| 17 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |