MAPLE (262) LIMITED
Company number 05474512 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 4 Sep 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 22 May 2025 | Termination of appointment of Deborah Ann Andrews as a secretary on 2025-05-20 · 1 page | View document |
| 22 May 2025 | Termination of appointment of Deborah Ann Andrews as a director on 2025-05-20 · 1 page | View document |
| 22 May 2025 | Appointment of Mr Alan Gardner as a director on 2025-05-20 · 2 pages | View document |
| 4 Sep 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 4 Sep 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 4 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 30 Sep 2018 | DIRECTOR APPOINTED MRS DIANA JEAN SMITH | View document |
| 4 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 26 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK LANCASTER | View document |
| 4 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Jun 2016 | Registered office address changed from , Felly Lodge Front Street, Pebworth, Stratford-upon-Avon, Warwickshire, CV37 8XQ to 4 Warner Court Bidford-on-Avon Alcester Warwickshire B50 4FP on 2016-06-23 · 1 page | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY BARRIE CLATWORTHY | View document |
| 23 Jun 2016 | SECRETARY APPOINTED MRS DEBORAH ANN ANDREWS | View document |
| 23 Jun 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM FELLY LODGE FRONT STREET PEBWORTH STRATFORD-UPON-AVON WARWICKSHIRE CV37 8XQ | View document |
| 10 Jun 2016 | 08/06/16 NO MEMBER LIST | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MRS JILL PATRICIA TYAS | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK WASSELL | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PASKIN | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MRS DEBORAH ANN ANDREWS | View document |
| 16 Jun 2015 | 08/06/15 NO MEMBER LIST | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FITCH | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MR DEREK LANCASTER | View document |
| 13 Jun 2014 | 08/06/14 NO MEMBER LIST | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O CLC ASSOCIATES LIMITED FELLY LODGE FRONT STREET PEBWORTH STRATFORD-UPON-AVON WARWICKSHIRE CV37 8XQ ENGLAND | View document |
| 13 Jun 2014 | Registered office address changed from , C/O Clc Associates Limited, Felly Lodge Front Street, Pebworth, Stratford-upon-Avon, Warwickshire, CV37 8XQ, England on 2014-06-13 · 1 page | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Jun 2013 | 08/06/13 NO MEMBER LIST | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jun 2012 | 08/06/12 NO MEMBER LIST | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jun 2011 | 08/06/11 NO MEMBER LIST | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Jan 2011 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM THE OLD SCHOOL HOUSE WARNER COURT BIDFORD ON AVON WARWICKSHIRE B50 4FP | View document |
| 3 Jan 2011 | Registered office address changed from , the Old School House Warner Court, Bidford on Avon, Warwickshire, B50 4FP on 2011-01-03 · 1 page | View document |
| 3 Jan 2011 | SECRETARY APPOINTED MR BARRIE JAMES CLATWORTHY | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED MR COLIN THOMAS FARMER | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAINGER-PAYNE | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN GRAINGER-PAYNE / 01/06/2010 | View document |
| 11 Jun 2010 | 08/06/10 NO MEMBER LIST | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PASKIN / 01/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY SEDGLEY / 01/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FITCH / 01/06/2010 | View document |
| 14 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIE WOODALL | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED DEREK WILLIAM WASSELL | View document |
| 15 Jun 2009 | ANNUAL RETURN MADE UP TO 08/06/09 | View document |
| 4 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 2 Jul 2008 | ANNUAL RETURN MADE UP TO 08/06/08 | View document |
| 23 May 2008 | DIRECTOR APPOINTED MALCOLM JOHN GRAINGER-PAYNE | View document |
| 23 May 2008 | APPOINTMENT TERMINATED SECRETARY SIMON GRAINGER-PAYNE | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 8 Apr 2008 | 287 · 1 page | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROWANSEC LIMITED | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED JENNIE WOODALL | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED MALCOLM FITCH | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED ANGELA PASKIN | View document |
| 8 Apr 2008 | SECRETARY APPOINTED SIMON PAUL GRAINGER-PAYNE | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED JEAN MARY SEDGLEY | 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 |
| 10 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 |
| 26 Jul 2005 | S366A DISP HOLDING AGM 18/07/05 | 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 |