MAPLE (26) LIMITED

Company number 02614254 · Monitor this company

Active

140 filings

Date	Filing
2 Apr 2026	Confirmation statement made on 2026-03-19 with no updates · 3 pages	View document
1 Apr 2026	Director's details changed for Mr Terry Rogers on 2026-03-19 · 2 pages	View document
12 Feb 2026	Accounts for a dormant company made up to 2025-05-31 · 2 pages	View document
31 May 2025	Annual accounts for the year ending 31 May 2025	View accounts
2 Apr 2025	Confirmation statement made on 2025-03-19 with no updates · 3 pages	View document
19 Feb 2025	Accounts for a dormant company made up to 2024-05-31 · 2 pages	View document
31 May 2024	Annual accounts for the year ending 31 May 2024	View accounts
26 Mar 2024	Confirmation statement made on 2024-03-19 with no updates · 3 pages	View document
11 Mar 2024	Termination of appointment of Rachel Day as a director on 2024-03-11 · 1 page	View document
12 Oct 2023	Appointment of Rachel Day as a director on 2023-10-12 · 2 pages	View document
11 Oct 2023	Accounts for a dormant company made up to 2023-05-31 · 2 pages	View document
8 Jun 2023	Director's details changed for Mrs Lorraine Townley on 2023-06-08 · 2 pages	View document
2 Jun 2023	Termination of appointment of Darren Everis as a director on 2023-06-02 · 1 page	View document
1 Jun 2023	Appointment of Mrs Lorraine Townley as a director on 2023-06-01 · 2 pages	View document
1 Jun 2023	Registered office address changed from 21 Furrowfield Park Tewkesbury GL20 8UR England to 3 Thompson Court Thompson Way Innsworth Gloucester GL3 1BP on 2023-06-01 · 1 page	View document
31 May 2023	Annual accounts for the year ending 31 May 2023	View accounts
24 May 2023	Appointment of Mr Terry Rogers as a director on 2023-05-24 · 2 pages	View document
19 Mar 2023	Confirmation statement made on 2023-03-19 with no updates · 3 pages	View document
22 Jan 2023	Accounts for a dormant company made up to 2022-05-31 · 2 pages	View document
16 Dec 2022	Appointment of Mr Darren Everis as a director on 2022-12-16 · 2 pages	View document
2 Dec 2022	Termination of appointment of Darren Christopher Everis as a director on 2022-11-20 · 1 page	View document
31 May 2022	Annual accounts for the year ending 31 May 2022	View accounts
2 May 2022	Confirmation statement made on 2022-03-19 with no updates · 3 pages	View document
31 May 2021	Annual accounts for the year ending 31 May 2021	View accounts
29 May 2021	CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES	View document
13 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY	View document
31 May 2020	Annual accounts for the year ending 31 May 2020	View accounts
1 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES	View document
8 Feb 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19	View document
10 Sep 2019	NOTIFICATION OF PSC STATEMENT ON 10/09/2019	View document
31 May 2019	Annual accounts for the year ending 31 May 2019	View accounts
6 May 2019	CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES	View document
22 Feb 2019	REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 2 THOMPSON COURT INNSWORTH GLOUCESTER GL3 1BP ENGLAND	View document
22 Feb 2019	DIRECTOR APPOINTED MR JOHN HARDY	View document
26 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18	View document
31 May 2018	Annual accounts for the year ending 31 May 2018	View accounts
3 May 2018	CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES	View document
7 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17	View document
15 Dec 2017	APPOINTMENT TERMINATED, SECRETARY CHRISTINE HORNBY	View document
15 Dec 2017	CESSATION OF LEE HEGGARTY AS A PSC	View document
15 Dec 2017	DIRECTOR APPOINTED MR DARREN CHRISTOPHER EVERIS	View document
8 Jun 2017	REGISTERED OFFICE CHANGED ON 08/06/2017 FROM C/O MISS L HEGGARTY FLAT 3 THOMPSON WAY INNSWORTH GLOUCESTER GLOUCESTERSHIRE GL3 1BP	View document
7 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR LEE HEGGARTY	View document
31 May 2017	Annual accounts for the year ending 31 May 2017	View accounts
8 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES	View document
23 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16	View document
16 Jun 2016	23/05/16 NO MEMBER LIST	View document
31 May 2016	Annual accounts for the year ending 31 May 2016	View accounts
13 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15	View document
31 May 2015	Annual accounts for the year ending 31 May 2015	View accounts
26 May 2015	23/05/15 NO MEMBER LIST	View document
26 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14	View document
30 Jun 2014	23/05/14 NO MEMBER LIST	View document
31 May 2014	Annual accounts for the year ending 31 May 2014	View accounts
10 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13	View document
7 Jun 2013	23/05/13 NO MEMBER LIST	View document
31 May 2013	Annual accounts for the year ending 31 May 2013	View accounts
31 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12	View document
5 Jun 2012	23/05/12 NO MEMBER LIST	View document
27 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11	View document
3 Jun 2011	23/05/11 NO MEMBER LIST	View document
3 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / LEE HEGGARTY / 23/05/2011	View document
7 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10	View document
27 Jan 2011	SECRETARY APPOINTED MRS CHRISTINE MURIELL HORNBY	View document
11 Dec 2010	APPOINTMENT TERMINATED, SECRETARY KIMBERLEY BUCKLAND	View document
11 Dec 2010	REGISTERED OFFICE CHANGED ON 11/12/2010 FROM FLAT1 THOMPSON COURT THOMPSON WAY, INNSWORTH GLOUCESTER GLOUCESTERSHIRE GL3 1BP ENGLAND	View document
26 May 2010	23/05/10 NO MEMBER LIST	View document
26 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEE HEGGARTY / 23/05/2010	View document
5 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
25 May 2009	ANNUAL RETURN MADE UP TO 23/05/09	View document
13 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
29 Sep 2008	LOCATION OF DEBENTURE REGISTER	View document
29 Sep 2008	ANNUAL RETURN MADE UP TO 23/05/08	View document
29 Sep 2008	LOCATION OF REGISTER OF MEMBERS	View document
29 Sep 2008	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM FLAT 3 THOMPSON COURT INNSWORTH GLOUCESTER GLOUCESTERSHIRE GL3 1BP	View document
29 Sep 2008	APPOINTMENT TERMINATED DIRECTOR BENJAMIN CLARK	View document
29 Sep 2008	APPOINTMENT TERMINATED DIRECTOR SARA COUTTS	View document
2 Jul 2008	DIRECTOR APPOINTED LEE HEGGARTY	View document
22 Apr 2008	SECRETARY APPOINTED KIMBERLEY BUCKLAND	View document
26 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	View document
11 Mar 2008	APPOINTMENT TERMINATED SECRETARY SARA COUTTS	View document
26 Jun 2007	ANNUAL RETURN MADE UP TO 23/05/07	View document
22 Nov 2006	NEW DIRECTOR APPOINTED	View document
10 Nov 2006	DIRECTOR RESIGNED	View document
10 Nov 2006	REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 4 THOMPSON COURT INNSWORTH GLOUCESTER GL3 1BP	View document
6 Oct 2006	ANNUAL RETURN MADE UP TO 23/05/06	View document
6 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	View document
24 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	View document
23 Jun 2005	ANNUAL RETURN MADE UP TO 23/05/05	View document
23 Jun 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jun 2005	NEW DIRECTOR APPOINTED	View document
23 Jun 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jun 2005	DIRECTOR RESIGNED	View document
16 Jul 2004	ANNUAL RETURN MADE UP TO 23/05/04	View document
15 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	View document
5 Jun 2003	ANNUAL RETURN MADE UP TO 23/05/03	View document
5 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03	View document
12 Jun 2002	ANNUAL RETURN MADE UP TO 23/05/02	View document
12 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02	View document
25 Jun 2001	ANNUAL RETURN MADE UP TO 23/05/01	View document
16 Jun 2001	NEW DIRECTOR APPOINTED	View document
15 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01	View document
26 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00	View document
28 Jan 2001	REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 7 EASTCOTT WAY CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 2EB	View document
29 Aug 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
29 Aug 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Aug 2000	ANNUAL RETURN MADE UP TO 23/05/00	View document
17 May 2000	DIRECTOR RESIGNED	View document
22 Mar 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	DIRECTOR RESIGNED	View document
15 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99	View document
4 Oct 1999	DIRECTOR RESIGNED	View document
22 Sep 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98	View document
2 Sep 1999	REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 32 LICHFIELD ROAD BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3AL	View document
2 Sep 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jul 1999	ANNUAL RETURN MADE UP TO 23/05/99	View document
4 Sep 1998	ANNUAL RETURN MADE UP TO 23/05/98	View document
4 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97	View document
24 Jun 1997	ANNUAL RETURN MADE UP TO 23/05/97	View document
6 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96	View document
6 May 1997	REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 4 THOMPSON COURT INNSWORTH GLOUCESTER GL3 1BS	View document
7 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95	View document
22 Jun 1995	ANNUAL RETURN MADE UP TO 23/05/95	View document
3 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94	View document
27 Jun 1994	NEW DIRECTOR APPOINTED	View document
27 Jun 1994	ANNUAL RETURN MADE UP TO 23/05/94	View document
27 Jun 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
13 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93	View document
12 Jul 1993	ANNUAL RETURN MADE UP TO 23/05/93	View document
12 Jul 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
12 Jul 1993	REGISTERED OFFICE CHANGED ON 12/07/93	View document
30 Oct 1992	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
20 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92	View document
9 Oct 1992	EXEMPTION FROM APPOINTING AUDITORS 18/08/91	View document
6 Oct 1992	DIRECTOR RESIGNED	View document
6 Oct 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Oct 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Sep 1992	ANNUAL RETURN MADE UP TO 23/05/92	View document
23 May 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document