MAPLE (261) LIMITED
Company number 05474504 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 10 Apr 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 18 Mar 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 6 Aug 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 28 Feb 2024 | Appointment of Mr Tim Willcocks as a director on 2024-02-23 · 2 pages | View document |
| 28 Feb 2024 | Termination of appointment of Graham Dean Bennett as a director on 2024-02-23 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 27 Jun 2023 | Cessation of Graeme John Moran as a person with significant control on 2021-09-30 · 1 page | View document |
| 27 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 27 Jun 2023 | Cessation of David Alexander Orchin as a person with significant control on 2022-10-19 · 1 page | View document |
| 4 May 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 25 Oct 2022 | Termination of appointment of David Alexander Orchin as a director on 2022-10-19 · 1 page | View document |
| 25 Oct 2022 | Appointment of Mr Graham Dean Bennett as a director on 2022-10-19 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 30 Sep 2021 | Termination of appointment of Graeme John Moran as a director on 2021-09-30 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 17 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 8 Jun 2018 | CESSATION OF ROBERT MCKAY KAY AS A PSC | View document |
| 4 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 13 Jul 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 11 Jul 2016 | 08/06/16 NO MEMBER LIST | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Jul 2015 | 08/06/15 NO MEMBER LIST | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 24 Jun 2014 | 08/06/14 NO MEMBER LIST | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 3 Jul 2013 | 08/06/13 NO MEMBER LIST | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 19 Jun 2012 | 08/06/12 NO MEMBER LIST | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKAY KAY / 01/04/2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ORCHIN / 01/04/2012 | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | View document |
| 16 Aug 2011 | 08/06/11 NO MEMBER LIST | View document |
| 15 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED MR GRAEME JOHN MORAN | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK NEWELL | View document |
| 14 Sep 2010 | PREVEXT FROM 30/06/2010 TO 31/08/2010 | View document |
| 3 Sep 2010 | 08/06/10 NO MEMBER LIST | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED MR DAVID ALEXANDER ORCHIN | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COX | View document |
| 24 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 13 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 12 Aug 2009 | ANNUAL RETURN MADE UP TO 08/06/09 | View document |
| 23 Jul 2009 | DIRECTOR APPOINTED KENNETH GEOFFREY COX | View document |
| 20 Jul 2009 | DIRECTOR APPOINTED ROBERT MCKAY KAY | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND ROBINSON | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARREN JONES | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED FRANK ANTHONY NEWELL | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM PERSIMMON HOUSE FULFORD YORK YORKSHIRE YO19 4FE | View document |
| 25 Mar 2009 | ADOPT ARTICLES 02/03/2009 | View document |
| 22 Oct 2008 | ANNUAL RETURN MADE UP TO 08/06/08 | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE MASSINGHAM | View document |
| 17 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED DARREN ROBERT JONES | View document |
| 4 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED TERENCE WILLIAM MASSINGHAM | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HUTCHINGS | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER WARNER | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 17 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 8 Jun 2007 | ANNUAL RETURN MADE UP TO 08/06/07 | View document |
| 7 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 13 Jun 2006 | ANNUAL RETURN MADE UP TO 08/06/06 | View document |
| 15 Jul 2005 | S366A DISP HOLDING AGM 07/07/05 | View document |
| 8 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |