MAPLE (201) LIMITED

Company Documents

DateDescription
24/02/2524 February 2025 Accounts for a dormant company made up to 2024-08-31

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27/01/2527 January 2025 Secretary's details changed for Cosec Management Services Limited on 2025-01-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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23/04/2423 April 2024 Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19

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22/04/2422 April 2024 Appointment of Mr Paul Frederick Noble as a director on 2024-04-19

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22/04/2422 April 2024 Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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15/08/2315 August 2023 Secretary's details changed for Cosec Management Services Limited on 2023-08-15

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02/12/222 December 2022 Micro company accounts made up to 2022-08-31

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11/10/2211 October 2022 Secretary's details changed for Cosec Management Services Limited on 2022-10-10

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11/10/2211 October 2022 Secretary's details changed for Cosec Management Services Limited on 2022-10-10

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10/10/2210 October 2022 Director's details changed for Mr Jonathan Martin Edwards on 2022-10-10

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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20/11/1820 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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02/11/172 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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20/08/1520 August 2015 15/08/15 NO MEMBER LIST

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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18/08/1418 August 2014 15/08/14 NO MEMBER LIST

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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21/08/1321 August 2013 15/08/13 NO MEMBER LIST

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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21/08/1221 August 2012 15/08/12 NO MEMBER LIST

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 15/08/11

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 15/08/10

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27/01/1027 January 2010 DIRECTOR APPOINTED DR JONATHAN MARTIN EDWARDS

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER

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21/08/0921 August 2009 ANNUAL RETURN MADE UP TO 15/08/09

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12/05/0912 May 2009 SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/12/084 December 2008 SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD

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04/12/084 December 2008 APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT SECRETARIAL LIMITED

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED

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04/12/084 December 2008 DIRECTOR APPOINTED MARTIN CHUTER

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/08/0819 August 2008 ANNUAL RETURN MADE UP TO 15/08/08

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 ANNUAL RETURN MADE UP TO 15/08/07

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 ANNUAL RETURN MADE UP TO 15/08/06

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/04/063 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/063 April 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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17/08/0517 August 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB

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15/08/0515 August 2005 ANNUAL RETURN MADE UP TO 15/08/05

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08/09/048 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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24/08/0424 August 2004 ANNUAL RETURN MADE UP TO 15/08/04

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12/11/0312 November 2003 S366A DISP HOLDING AGM 07/11/03

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15/08/0315 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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