MAPLE (208) LIMITED

Company number 04994834 ·

Active

73 filings

Date Filing
24 Jun 2026 Termination of appointment of Paul John Moseley as a director on 2026-06-01 · 1 page View document
17 May 2026 Total exemption full accounts made up to 2025-12-31 · 5 pages View document
21 Mar 2026 Appointment of Mr Nigel Peter Audin as a director on 2026-03-20 · 2 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
15 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
3 Apr 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
18 May 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 6 HIGH STREET CRICKHOWELL NP8 1BW WALES View document
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
13 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID TILEY / 13/12/2019 View document
13 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAMBETH GRAY / 26/11/2019 View document
13 Dec 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 5 HIGH STREET CRICKHOWELL NP8 1BW WALES View document
13 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MOSELEY / 13/12/2019 View document
14 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
8 Jan 2019 NOTIFICATION OF PSC STATEMENT ON 01/01/2019 View document
7 Jan 2019 CESSATION OF ROWANSEC LIMITED AS A PSC View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SHARON ROBINSON View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED View document
7 Jan 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 135 AZTEC WEST ALMONDSBURY BRISTOL BS32 4UB View document
7 Jan 2019 CESSATION OF ROWAN FORMATIONS LIMITED AS A PSC View document
7 Jan 2019 APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED View document
7 Jan 2019 DIRECTOR APPOINTED MR RUSSELL DAVID TILEY View document
7 Jan 2019 DIRECTOR APPOINTED MR PETER LAMBETH GRAY View document
7 Jan 2019 DIRECTOR APPOINTED MR PAUL JOHN MOSELEY View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROMPTON View document
4 Jul 2018 DIRECTOR APPOINTED MRS SHARON ROBINSON View document
9 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
12 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
14 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
17 Dec 2015 15/12/15 NO MEMBER LIST View document
17 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 Dec 2014 15/12/14 NO MEMBER LIST View document
9 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Dec 2013 15/12/13 NO MEMBER LIST View document
11 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Dec 2012 15/12/12 NO MEMBER LIST View document
9 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Dec 2011 15/12/11 NO MEMBER LIST View document
12 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Dec 2010 15/12/10 NO MEMBER LIST View document
16 Sep 2010 DIRECTOR APPOINTED ANDREW CHARLES CROMPTON View document
12 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWAN FORMATIONS LIMITED / 01/10/2009 View document
18 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 View document
18 Dec 2009 15/12/09 NO MEMBER LIST View document
18 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 View document
6 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Dec 2008 ANNUAL RETURN MADE UP TO 15/12/08 View document
4 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Dec 2007 ANNUAL RETURN MADE UP TO 15/12/07 View document
10 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Dec 2006 ANNUAL RETURN MADE UP TO 15/12/06 View document
10 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Dec 2005 ANNUAL RETURN MADE UP TO 15/12/05 View document
6 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Dec 2004 ANNUAL RETURN MADE UP TO 15/12/04 View document
7 Jan 2004 S366A DISP HOLDING AGM 19/12/03 View document
15 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document