MAPLE (201) LIMITED
Company Documents
Date | Description |
---|---|
24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
27/01/2527 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
01/05/241 May 2024 | Resolutions |
01/05/241 May 2024 | Resolutions |
23/04/2423 April 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
22/04/2422 April 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
22/04/2422 April 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
15/08/2315 August 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-08-15 |
02/12/222 December 2022 | Micro company accounts made up to 2022-08-31 |
11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-10 |
11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-10 |
10/10/2210 October 2022 | Director's details changed for Mr Jonathan Martin Edwards on 2022-10-10 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
13/12/2113 December 2021 | Micro company accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
20/08/1520 August 2015 | 15/08/15 NO MEMBER LIST |
09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
18/08/1418 August 2014 | 15/08/14 NO MEMBER LIST |
17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
21/08/1321 August 2013 | 15/08/13 NO MEMBER LIST |
12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
21/08/1221 August 2012 | 15/08/12 NO MEMBER LIST |
24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
08/09/118 September 2011 | 15/08/11 |
21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
24/08/1024 August 2010 | 15/08/10 |
27/01/1027 January 2010 | DIRECTOR APPOINTED DR JONATHAN MARTIN EDWARDS |
18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER |
21/08/0921 August 2009 | ANNUAL RETURN MADE UP TO 15/08/09 |
12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 |
06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
04/12/084 December 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED |
04/12/084 December 2008 | DIRECTOR APPOINTED MARTIN CHUTER |
05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
19/08/0819 August 2008 | ANNUAL RETURN MADE UP TO 15/08/08 |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
16/10/0716 October 2007 | ANNUAL RETURN MADE UP TO 15/08/07 |
20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
12/09/0612 September 2006 | ANNUAL RETURN MADE UP TO 15/08/06 |
03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
03/04/063 April 2006 | DIRECTOR RESIGNED |
03/04/063 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/04/063 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB |
15/08/0515 August 2005 | ANNUAL RETURN MADE UP TO 15/08/05 |
08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
24/08/0424 August 2004 | ANNUAL RETURN MADE UP TO 15/08/04 |
12/11/0312 November 2003 | S366A DISP HOLDING AGM 07/11/03 |
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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