MAPLE (259) LIMITED
Company number 05474361 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 23 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 28 Jul 2025 | Termination of appointment of Benjamin Conway as a director on 2025-07-28 · 1 page | View document |
| 28 Jul 2025 | Appointment of Mr Philip John Southworth as a director on 2025-07-28 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 30 May 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 2025-05-30 · 1 page | View document |
| 14 Apr 2025 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Director's details changed for Mr Benjamin Conway on 2025-04-14 · 2 pages | View document |
| 20 Feb 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 6 Dec 2022 | Accounts for a dormant company made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Apr 2022 | Secretary's details changed for Hml Company Secretarial Services Limted on 2022-04-13 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Sian Danskin as a director on 2022-01-11 · 1 page | View document |
| 8 Dec 2021 | Termination of appointment of Melvyn John Townsend as a director on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Termination of appointment of Lawrence Way as a director on 2021-12-08 · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of Michelle Prendergast as a director on 2021-09-13 · 1 page | View document |
| 18 Nov 2021 | Accounts for a dormant company made up to 2021-06-30 · 4 pages | View document |
| 11 Nov 2021 | Director's details changed for Tracey Elizabeth Diane Bridgewater on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Melvyn John Townsend on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Sian Danskin on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Michelle Prendergast on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Lawrence Way on 2021-11-10 · 2 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 |
| 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 |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-05-24 with no updates · 3 pages | View document |
| 8 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 24 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOXWELL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 21 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEST | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY SEAL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND | View document |
| 21 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT | View document |
| 16 Jan 2019 | CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ARTHUR WEST | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE WAY | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN JOHN TOWNSEND | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN LESLIE SEAL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE PRENDERGAST | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTOPHER LEE | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE FOXWELL | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN DANSKIN | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ELIZABETH DIANE BRIDGEWATER | View document |
| 19 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP | View document |
| 12 Dec 2017 | CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 28 Jul 2016 | 07/06/16 NO MEMBER LIST | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBINSON | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MITCHELL | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT | View document |
| 21 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 1 Jul 2015 | 07/06/15 NO MEMBER LIST | View document |
| 26 Jun 2015 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS | View document |
| 22 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 13 Jun 2014 | 07/06/14 NO MEMBER LIST | View document |
| 18 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 7 Jun 2013 | 07/06/13 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 |
| 26 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 26/04/2013 | View document |
| 16 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 13 Jun 2012 | 07/06/12 NO MEMBER LIST | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WAY / 25/05/2012 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR WEST / 25/05/2012 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LESLIE SEAL / 25/05/2012 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ALEXANDER ROBINSON / 25/05/2012 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN TOWNSEND / 25/05/2012 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH DIANE BRIDGEWATER / 25/05/2012 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PRENDERGAST / 25/05/2012 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LEE / 25/05/2012 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNT / 25/05/2012 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANNE FOXWELL / 25/05/2012 | View document |
| 23 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 23/05/2012 | View document |
| 30 Mar 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ UNITED KINGDOM | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PRENDERGAST / 06/01/2012 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WAY / 06/01/2012 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN TOWNSEND / 06/01/2012 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ALEXANDER ROBINSON / 06/01/2012 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR WEST / 06/01/2012 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH DIANE BRIDGEWATER / 06/01/2012 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANNE FOXWELL / 06/01/2012 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNT / 06/01/2012 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LESLIE SEAL / 06/01/2012 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LEE / 06/01/2012 | View document |
| 21 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 8 Jun 2011 | 07/06/11 NO MEMBER LIST | View document |
| 2 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PRENDERGAST / 07/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LEE / 07/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN DANSKIN / 07/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN TOWNSEND / 07/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WAY / 07/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR WEST / 07/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNT / 07/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LESLIE SEAL / 07/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ALEXANDER ROBINSON / 07/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH DIANE BRIDGEWATER / 07/06/2010 | View document |
| 7 Jun 2010 | 07/06/10 NO MEMBER LIST | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE HEWITT MITCHELL / 07/06/2010 | View document |
| 23 Mar 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 11 SCHOLARS WALK OFF SCHOOL LANE QUEDGELEY GLOUCESTERSHIRE GL2 4SQ | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS | View document |
| 2 Feb 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O CURRY AND PARTNERS 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ | View document |
| 18 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 18 Jun 2009 | ANNUAL RETURN MADE UP TO 07/06/09 | View document |
| 17 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED BRETT WILLIAMS | View document |
| 21 Jan 2009 | SECRETARY APPOINTED SIR ROBERT SIMONDS | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MELVYN TOWNSEND | View document |
| 18 Jul 2008 | ANNUAL RETURN MADE UP TO 07/06/08 | View document |
| 20 May 2008 | ANNUAL RETURN MADE UP TO 07/06/07 | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM KEYHAM BEECH LANE NORMANDY GUILDFORD SURREY GU3 2JH | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 9 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 7 Jun 2006 | ANNUAL RETURN MADE UP TO 07/06/06 | View document |
| 16 Jun 2005 | S366A DISP HOLDING AGM 09/06/05 | View document |
| 7 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |