CompaniesInTheUK

MAPLE (251) LIMITED

Company number 05400839 ·

Active

119 filings

Date Filing
21 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
2 Mar 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 May 2025 Register inspection address has been changed from C/O Mr H I Lawrence 25 Allington Avenue Lichfield Staffordshire WS13 6PF United Kingdom to 34 Allington Avenue Lichfield Staffordshire WS13 6PF · 1 page View document
1 Apr 2025 Appointment of Mr Andrew Peter Mcmanus as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Termination of appointment of Howard Ivor Lawrence as a secretary on 2025-03-31 · 1 page View document
1 Apr 2025 Appointment of Mr Andrew Peter Mcmanus as a secretary on 2025-04-01 · 2 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
28 Feb 2025 Termination of appointment of Nicholas Peter Pollitt as a director on 2025-02-26 · 1 page View document
28 Feb 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
21 Mar 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Mar 2023 Second filing for the appointment of Mrs Julie Pountney as a director · 3 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
14 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
10 Mar 2023 Second filing for the appointment of Mrs Julie Pountney as a director · 3 pages View document
9 Mar 2023 Appointment of Mrs Julie Pountney as a director on 2023-03-08 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Feb 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
11 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Mar 2020 DIRECTOR APPOINTED MR RICHARD OSWALD EVENS View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
13 Mar 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
26 May 2019 REGISTERED OFFICE CHANGED ON 26/05/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
6 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Oct 2018 ARTICLES OF ASSOCIATION View document
12 Sep 2018 STATEMENT OF COMPANY'S OBJECTS View document
12 Sep 2018 ALTER ARTICLES 20/08/2018 View document
30 Mar 2018 DIRECTOR APPOINTED MR POLLITT PETER NICHOLAS View document
30 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR POLLITT PETER NICHOLAS / 30/03/2018 View document
26 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
8 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
25 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN COX View document
25 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD ELLIS View document
25 Feb 2017 DIRECTOR APPOINTED MR DANIEL GERARD GREECHAN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Mar 2016 22/03/16 NO MEMBER LIST View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR LORRAINE JAMES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Mar 2015 22/03/15 NO MEMBER LIST View document
25 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DAVID ST JOHN ELLIS / 09/04/2014 View document
25 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD IVOR LAWRENCE / 09/04/2014 View document
25 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COX / 09/04/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 May 2014 DIRECTOR APPOINTED MS LORRAINE JAMES View document
12 Apr 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
11 Apr 2014 22/03/14 NO MEMBER LIST View document
11 Apr 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Apr 2013 SAIL ADDRESS CREATED View document
4 Apr 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
4 Apr 2013 22/03/13 NO MEMBER LIST View document
15 Jan 2013 DIRECTOR APPOINTED MR MICHAEL THOMAS JOBSON View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Jul 2012 SECRETARY APPOINTED MR HOWARD IVOR LAWRENCE View document
17 Jul 2012 DIRECTOR APPOINTED JOHN COX View document
17 Jul 2012 DIRECTOR APPOINTED MR GERARD DAVID ST JOHN ELLIS View document
17 Jul 2012 DIRECTOR APPOINTED HOWARD IVOR LAWRENCE View document
16 Jul 2012 APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED View document
16 Jul 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 135 AZTEC WEST BRISTOL BS32 4UB View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MCDONALD View document
22 Mar 2012 22/03/12 NO MEMBER LIST View document
18 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCDONALD / 01/10/2009 View document
24 Mar 2011 22/03/11 NO MEMBER LIST View document
18 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 May 2010 APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LTD View document
13 May 2010 CORPORATE DIRECTOR APPOINTED ROWAN FORMATIONS LIMITED View document
13 May 2010 CORPORATE SECRETARY APPOINTED ROWANSEC LIMITED View document
13 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View document
15 Apr 2010 22/03/10 View document
15 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS View document
23 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 May 2009 SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 View document
16 Apr 2009 ANNUAL RETURN MADE UP TO 22/03/09 View document
30 Mar 2009 SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD View document
21 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Jun 2008 APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED View document
8 Apr 2008 ANNUAL RETURN MADE UP TO 22/03/08 View document
14 Dec 2007 NEW DIRECTOR APPOINTED View document
13 Dec 2007 DIRECTOR RESIGNED View document
13 Dec 2007 DIRECTOR RESIGNED View document
10 Dec 2007 NEW DIRECTOR APPOINTED View document
10 Dec 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Oct 2007 DIRECTOR RESIGNED View document
10 Oct 2007 DIRECTOR RESIGNED View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
31 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jul 2007 DIRECTOR RESIGNED View document
20 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jul 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL BS32 4UB View document
11 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jul 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 ANNUAL RETURN MADE UP TO 22/03/07 View document
9 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Apr 2006 ANNUAL RETURN MADE UP TO 22/03/06 View document
11 Apr 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View document
8 Feb 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 135 AZTEC WEST BRISTOL BS32 4UB View document
13 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
1 Apr 2005 S366A DISP HOLDING AGM 29/03/05 View document
22 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document