MAPLE (199) LIMITED

Company number 04801474 · Monitor this company

Active

103 filings

Date	Filing
10 Jul 2026	Confirmation statement made on 2026-06-17 with no updates · 3 pages	View document
6 Jul 2026	Termination of appointment of Spencer Mark Simmons as a director on 2026-07-06 · 1 page	View document
1 Dec 2025	Micro company accounts made up to 2025-03-31 · 4 pages	View document
11 Jul 2025	Confirmation statement made on 2025-06-17 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
11 Dec 2024	Micro company accounts made up to 2024-03-31 · 4 pages	View document
19 Jul 2024	Confirmation statement made on 2024-06-17 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Dec 2023	Micro company accounts made up to 2023-03-31 · 4 pages	View document
22 Jun 2023	Confirmation statement made on 2023-06-17 with no updates · 3 pages	View document
4 May 2023	Change of details for Mr Daniel John Oversby as a person with significant control on 2023-04-13 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
22 Dec 2022	Micro company accounts made up to 2022-03-31 · 4 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
14 Dec 2021	Micro company accounts made up to 2021-03-31 · 4 pages	View document
15 Jul 2021	Confirmation statement made on 2021-06-17 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
11 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
18 Jun 2020	CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
17 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
17 Jun 2019	CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
20 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
22 Jun 2018	CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES	View document
1 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN OVERSBY	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
21 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
26 Jul 2017	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
21 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
27 Jun 2016	17/06/16 NO MEMBER LIST	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
30 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Jul 2015	APPOINTMENT TERMINATED, SECRETARY K D LETTINGS BRISTOL LTD	View document
6 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR SPENCER SIMMONS	View document
6 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR JATESH PAUN	View document
6 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH	View document
6 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR MARCUS BAKER	View document
6 Jul 2015	DIRECTOR APPOINTED MR DANIEL JOHN OVERSBY	View document
6 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR NUALA BRIERS	View document
6 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR BERYL FROST	View document
6 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN	View document
17 Jun 2015	17/06/15 NO MEMBER LIST	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
25 Mar 2015	REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 4 LORDS HILL COLEFORD GLOUCESTERSHIRE GL16 8BD	View document
15 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
10 Dec 2014	CORPORATE SECRETARY APPOINTED K D LETTINGS BRISTOL LTD	View document
10 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR K D LETTINGS BRISTOL LTD	View document
27 Jun 2014	17/06/14 NO MEMBER LIST	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
5 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
25 Jun 2013	17/06/13 NO MEMBER LIST	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
16 Nov 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
25 Jun 2012	17/06/12 NO MEMBER LIST	View document
11 Jun 2012	APPOINTMENT TERMINATED, SECRETARY KRYSIA PIOTROWSKA	View document
11 Jun 2012	CORPORATE DIRECTOR APPOINTED K D LETTINGS BRISTOL LTD	View document
11 Jun 2012	REGISTERED OFFICE CHANGED ON 11/06/2012 FROM WESTWICK PROPERTIES LTD 17 LOWER REDLAND ROAD REDLAND BRISTOL B56 6TB	View document
22 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
1 Jul 2011	17/06/11 NO MEMBER LIST	View document
29 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
30 Jun 2010	17/06/10 NO MEMBER LIST	View document
18 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JATESH PAUN / 15/03/2010	View document
4 Aug 2009	SECRETARY'S CHANGE OF PARTICULARS / KRYSTYNA PIOTROWSKA / 30/07/2009	View document
31 Jul 2009	ANNUAL RETURN MADE UP TO 31/03/09	View document
30 Jul 2009	SECRETARY'S CHANGE OF PARTICULARS / KRYSIA PIOTROWSKA / 30/07/2009	View document
11 May 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
8 May 2009	PREVSHO FROM 30/06/2009 TO 31/03/2009	View document
1 May 2009	Annual accounts, small company total exemption, made up to 30 June 2008	View document
30 Dec 2008	APPOINTMENT TERMINATED DIRECTOR EMMA HOLLAND	View document
30 Dec 2008	APPOINTMENT TERMINATED DIRECTOR NICOLA WADOWSKI	View document
30 Dec 2008	ANNUAL RETURN MADE UP TO 17/06/08	View document
30 Dec 2007	NEW DIRECTOR APPOINTED	View document
12 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06	View document
12 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07	View document
8 Aug 2007	DIRECTOR RESIGNED	View document
31 Jul 2007	ANNUAL RETURN MADE UP TO 17/06/07	View document
31 Jul 2007	DIRECTOR RESIGNED	View document
31 Jul 2007	DIRECTOR RESIGNED	View document
20 Dec 2006	ANNUAL RETURN MADE UP TO 17/06/06	View document
15 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
31 Jan 2006	NEW SECRETARY APPOINTED	View document
31 Jan 2006	SECRETARY RESIGNED	View document
31 Jan 2006	REGISTERED OFFICE CHANGED ON 31/01/06 FROM: FLAT 3 COLBURN COURT CAINE ROAD HORFIELD BRISTOL BS7 0JX	View document
23 Dec 2005	ANNUAL RETURN MADE UP TO 17/06/05	View document
4 Oct 2005	NEW DIRECTOR APPOINTED	View document
8 Jun 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jun 2005	NEW DIRECTOR APPOINTED	View document
8 Jun 2005	NEW DIRECTOR APPOINTED	View document
8 Jun 2005	NEW DIRECTOR APPOINTED	View document
8 Jun 2005	NEW DIRECTOR APPOINTED	View document
8 Jun 2005	NEW DIRECTOR APPOINTED	View document
8 Jun 2005	NEW DIRECTOR APPOINTED	View document
8 Jun 2005	NEW DIRECTOR APPOINTED	View document
8 Jun 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jun 2005	REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB	View document
8 Jun 2005	DIRECTOR RESIGNED	View document
8 Jun 2005	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
28 Oct 2003	S366A DISP HOLDING AGM 23/10/03	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