CompaniesInTheUK

MAPLE (217) LIMITED

Company number 05070243 ·

Active

91 filings

Date Filing
8 Sep 2026 Termination of appointment of Christopher David Holden as a director on 2026-08-27 · 1 page View document
31 Jul 2026 Appointment of Mr Christopher David Holden as a director on 2026-07-28 · 2 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
26 Mar 2026 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-03-26 · 1 page View document
27 Nov 2025 Appointment of Mr Sam Wong as a director on 2025-11-26 · 2 pages View document
26 Nov 2025 Termination of appointment of Ben Conway as a director on 2025-11-26 · 1 page View document
24 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 · 1 page View document
27 Mar 2025 Director's details changed for Mr Ben Conway on 2025-03-27 · 2 pages View document
16 Oct 2024 Appointment of Mr Ben Conway as a director on 2024-10-16 · 2 pages View document
16 Oct 2024 Termination of appointment of Olugbenga Judah Bankole as a director on 2024-10-16 · 1 page View document
13 Aug 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
20 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
28 Apr 2022 Secretary's details changed for Hml Company Secretarial Services Limted on 2022-04-13 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
2 Nov 2021 Appointment of Hml Company Secretarial Services Limted as a secretary on 2021-11-02 · 2 pages View document
2 Nov 2021 Termination of appointment of C P Bigwood Management Llp as a secretary on 2021-11-02 · 1 page View document
18 Oct 2021 Termination of appointment of Robert Simonds as a director on 2021-08-02 · 1 page View document
15 Oct 2021 Appointment of Mr Ben Conway as a director on 2021-08-02 · 2 pages View document
14 Oct 2021 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-10-14 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
3 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
10 Apr 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
16 Jan 2019 APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER View document
16 Jan 2019 CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP View document
13 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 21/03/2018 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES View document
12 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 12/03/2018 View document
21 Feb 2018 CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER View document
21 Feb 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ View document
21 Feb 2018 APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP View document
16 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS View document
2 Jun 2017 DIRECTOR APPOINTED MR ROBERT SIMONDS View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
23 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Mar 2016 11/03/16 NO MEMBER LIST View document
13 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
11 Mar 2015 11/03/15 NO MEMBER LIST View document
8 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS View document
8 Jan 2015 CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP View document
13 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
11 Mar 2014 11/03/14 NO MEMBER LIST View document
13 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND View document
13 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
26 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMONDS / 26/04/2013 View document
11 Mar 2013 11/03/13 NO MEMBER LIST View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAMS / 31/07/2012 View document
23 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAMS / 23/05/2012 View document
23 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMONDS / 23/05/2012 View document
9 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
30 Mar 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 45 SUMMER ROW BIRMINGHAM B3 1JJ View document
12 Mar 2012 11/03/12 NO MEMBER LIST View document
12 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
11 Mar 2011 11/03/11 NO MEMBER LIST View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
23 Mar 2010 11/03/10 NO MEMBER LIST View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT WILLIAMS / 11/03/2010 View document
23 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMONDS View document
13 Oct 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 135 AZTEC WEST BRISTOL BS32 4UB View document
7 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED View document
7 Oct 2009 DIRECTOR APPOINTED BRETT WILLIAMS View document
7 Oct 2009 SECRETARY APPOINTED ROBERT SIMONDS View document
7 Oct 2009 DIRECTOR APPOINTED ROBERT SIMONDS View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED View document
7 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
12 Mar 2009 ANNUAL RETURN MADE UP TO 11/03/09 View document
22 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
18 Apr 2008 ANNUAL RETURN MADE UP TO 11/03/08 View document
15 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
12 Mar 2007 ANNUAL RETURN MADE UP TO 11/03/07 View document
7 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
13 Mar 2006 ANNUAL RETURN MADE UP TO 11/03/06 View document
11 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
16 Mar 2005 ANNUAL RETURN MADE UP TO 11/03/05 View document
2 Apr 2004 S366A DISP HOLDING AGM 29/03/04 View document
11 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document