MAPLE (235) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mrs Wendy Coles as a director on 2025-07-22 |
| 01/08/251 August 2025 New | Termination of appointment of Nicholas Adrian Da Costa as a director on 2025-07-21 |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 16/08/2416 August 2024 | Appointment of John Edward Cullimore as a director on 2024-08-14 |
| 14/08/2414 August 2024 | Termination of appointment of Ruth Priscilla Pullen as a director on 2024-08-01 |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/11/2220 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 18/11/2218 November 2022 | Appointment of Mrs Shirley Dalton-Morris as a director on 2022-11-18 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-11-30 |
| 12/12/2012 December 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 12/12/2012 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES GIBSON |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 12/11/1812 November 2018 | CESSATION OF SIMON JAMES GIBSON AS A PSC |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES GIBSON / 04/04/2017 |
| 12/11/1712 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ALFRED GENTLEMAN / 04/04/2017 |
| 12/11/1712 November 2017 | REGISTERED OFFICE CHANGED ON 12/11/2017 FROM 2 MORTREE COURT SHRIVENHAM SWINDON SN6 8DR |
| 04/04/174 April 2017 | SECRETARY APPOINTED MR SIMON JAMES GIBSON |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN GENTLEMAN |
| 04/04/174 April 2017 | SECRETARY APPOINTED MR SIMON JAMES GIBSON |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN DIXON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARVEY |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/12/164 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADRIAN DA COSTA / 18/11/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK EDWARDS / 31/10/2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK EDWARDS / 30/09/2015 |
| 13/11/1513 November 2015 | 10/11/15 NO MEMBER LIST |
| 26/07/1526 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/11/1424 November 2014 | 10/11/14 NO MEMBER LIST |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/11/1311 November 2013 | 10/11/13 NO MEMBER LIST |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/11/1213 November 2012 | 10/11/12 NO MEMBER LIST |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR DAVID FRANK EDWARDS |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACK |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GIBSON / 02/12/2011 |
| 02/12/112 December 2011 | 10/11/11 NO MEMBER LIST |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HOWELL |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR. ROBERT BRUCE TANDY BLACK |
| 11/11/1011 November 2010 | 10/11/10 NO MEMBER LIST |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/11/0919 November 2009 | 10/11/09 NO MEMBER LIST |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT TURNER / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD JOHN DALTON MORRIS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH HOWELL / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GIBSON / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH PRISCILLA PULLEN / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRTI PATANI / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED GENTLEMAN / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM HARVEY / 19/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED NICHOLAS ADRIAN DA COSTA |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HOWELL |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/11/0810 November 2008 | ANNUAL RETURN MADE UP TO 10/11/08 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ANNUAL RETURN MADE UP TO 10/11/07 |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 2 MORTREE COURT SHRIVENHAM SWINDON WILTSHIRE SN6 8DR |
| 27/11/0627 November 2006 | ANNUAL RETURN MADE UP TO 10/11/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 135 AZTEC WEST BRISTOL BS32 4UB |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 16/11/0516 November 2005 | ANNUAL RETURN MADE UP TO 10/11/05 |
| 25/11/0425 November 2004 | S366A DISP HOLDING AGM 19/11/04 |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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