CompaniesInTheUK

MAPLE (247) LIMITED

Company number 05366633 ·

Active

113 filings

Date Filing
22 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
20 May 2026 Appointment of Mr Farhad Pezhman as a director on 2026-05-10 · 2 pages View document
17 Apr 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
17 Apr 2026 Termination of appointment of Farhad Pezhman as a director on 2026-02-15 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 May 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
14 Mar 2025 Director's details changed for Farhad Pezhman on 2025-03-13 · 2 pages View document
13 Mar 2025 Director's details changed for Mr David Keith Gold on 2025-03-13 · 2 pages View document
13 Mar 2025 Confirmation statement made on 2025-02-16 with updates · 3 pages View document
13 Mar 2025 Director's details changed for Ms Carol Ann Bowly on 2025-03-13 · 2 pages View document
13 Mar 2025 Director's details changed for Farad Pezhman on 2025-03-13 · 2 pages View document
13 Mar 2025 Director's details changed for Mr Nigel Charles Baker on 2025-03-13 · 2 pages View document
14 Feb 2025 Registered office address changed from 45 Bridgnorth Road Compton Wolverhampton WV6 8AF England to 87-88 st. Johns Road Stourbridge DY8 1EH on 2025-02-14 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 May 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
2 Apr 2023 Registered office address changed from 15 Lower Bridge Street Chester CH1 1RS United Kingdom to 45 Bridgnorth Road Compton Wolverhampton WV6 8AF on 2023-04-02 · 1 page View document
2 Apr 2023 Termination of appointment of Matthews Block Management Ltd as a secretary on 2023-03-31 · 1 page View document
23 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
9 May 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Jun 2021 Termination of appointment of Irene Margaret Marshall as a director on 2021-06-15 · 1 page View document
16 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
18 Feb 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATTHEWS BLOCK MANAGEMENT LTD / 01/02/2021 View document
18 Feb 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Sep 2020 DIRECTOR APPOINTED MS CAROL ANN BOWLY View document
1 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR CAROL BOWLY View document
18 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
16 Mar 2020 DIRECTOR APPOINTED MR NIGEL CHARLES BAKER View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
21 Feb 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 15 KING STREET WOLVERHAMPTON WV1 1ST View document
21 Feb 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN NELSON View document
21 Feb 2019 CORPORATE SECRETARY APPOINTED MATTHEWS BLOCK MANAGEMENT LTD View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
18 Jul 2018 DIRECTOR APPOINTED MRS IRENE MARGARET MARSHALL View document
16 Feb 2018 DIRECTOR APPOINTED MR DAVID KEITH GOLD View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
24 Jan 2018 DIRECTOR APPOINTED MS CAROL ANN BOWLY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / FARHAD PEZHAM / 25/09/2017 View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOLD View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
7 Mar 2016 16/02/16 NO MEMBER LIST View document
7 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE JAMES View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Feb 2015 16/02/15 NO MEMBER LIST View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Mar 2014 16/02/14 NO MEMBER LIST View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ADA ADEGHE View document
14 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WAKEMAN View document
14 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PAMELA LAWRENCE View document
14 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR RODNEY MCINTYRE View document
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM THOMAS SKIDMORE CHARTERED SURVEYORS FIRST FLOOR 15 KING STREET WOLVERHAMPTON WEST MIDLANDS WV1 1ST View document
12 Mar 2013 16/02/13 NO MEMBER LIST View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Mar 2012 16/02/12 NO MEMBER LIST View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Feb 2011 16/02/11 NO MEMBER LIST View document
11 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LORRAINE LAWRENCE / 10/03/2010 View document
10 Mar 2010 16/02/10 NO MEMBER LIST View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARHAD PEZHAM / 10/03/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MCINTYRE / 10/03/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE JAMES / 10/03/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WAKEHAM / 10/03/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KEITH GOLD / 10/03/2010 View document
2 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
26 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PAUL JONES View document
11 Mar 2009 ANNUAL RETURN MADE UP TO 16/02/09 View document
10 Mar 2009 APPOINTMENT TERMINATED SECRETARY BRETT WILLIAMS View document
13 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM THOMAS SKIDMORE CHARTERED SURVEYORS 6 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4BL View document
16 May 2008 SECRETARY APPOINTED MR JONATHAN CHARLES NELSON · 1 page View document
16 May 2008 ANNUAL RETURN MADE UP TO 16/02/08 View document
4 Mar 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ View document
18 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 DIRECTOR RESIGNED View document
7 Aug 2007 DIRECTOR RESIGNED View document
28 Jul 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 135 AZTEC WEST BRISTOL BS32 4UB View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 NEW SECRETARY APPOINTED View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 DIRECTOR RESIGNED View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
16 Feb 2007 ANNUAL RETURN MADE UP TO 16/02/07 View document
7 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
16 Feb 2006 ANNUAL RETURN MADE UP TO 16/02/06 View document
8 Mar 2005 S366A DISP HOLDING AGM 02/02/05 View document
16 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document