MAPLE (264) LIMITED
Company number 05505849 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 12 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 12 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-07-13 with no updates · 3 pages | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GODFREY O'DOWD | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY GODFREY O'DOWD | View document |
| 28 Jul 2020 | DIRECTOR APPOINTED MR MATTHEW HODGSON | View document |
| 28 Jul 2020 | SECRETARY APPOINTED MR MATTHEW HODGSON | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 5 JOSEPH PERKINS CLOSE ASTWOOD BANK REDDITCH WORCESTERSHIRE B96 6EQ | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY LYDIA HADDON | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LYDIA HADDON | View document |
| 19 Jun 2018 | CESSATION OF LYDIA MARY HADDON AS A PSC | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN JAMES | View document |
| 19 Jun 2018 | SECRETARY APPOINTED MR GODFREY O'DOWD | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR GODFREY O'DOWD | View document |
| 18 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 30 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MISS LYDIA MARY HADDON | View document |
| 29 Feb 2016 | SECRETARY APPOINTED MISS LYDIA MARY HADDON | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH REES | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH REES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Jul 2015 | 12/07/15 NO MEMBER LIST | View document |
| 27 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Jun 2015 | SECRETARY APPOINTED MISS DEBORAH REES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY GARY CARRIGAN | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY CARRIGAN | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY GARY CARRIGAN | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY CARRIGAN | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 8 JOSEPH PERKINS CLOSE REDDITCH WORCESTERSHIRE B96 6EQ | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CORDEN | View document |
| 22 Jul 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CORDEN | View document |
| 22 Jul 2014 | 12/07/14 NO MEMBER LIST | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Aug 2013 | 12/07/13 NO MEMBER LIST | View document |
| 25 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Jul 2012 | 12/07/12 NO MEMBER LIST | View document |
| 13 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOCK | View document |
| 27 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NOCK | View document |
| 2 Aug 2011 | 12/07/11 NO MEMBER LIST | View document |
| 4 Apr 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 1 Oct 2010 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2010 | 12/07/10 NO MEMBER LIST | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH REES / 12/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NOCK / 12/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN JAMES / 12/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE CORDEN / 12/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT CARRIGAN / 12/07/2010 | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 7 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 27 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY CARRIGAN / 26/08/2009 | View document |
| 27 Aug 2009 | ANNUAL RETURN MADE UP TO 12/07/09 | View document |
| 15 Sep 2008 | SECRETARY APPOINTED MR CHRISTOPHER JOHN NOCK | View document |
| 15 Sep 2008 | ANNUAL RETURN MADE UP TO 12/07/08 | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ROWANSEC LIMITED | View document |
| 15 Sep 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 8 CASTLE COURT JOSEPH PERKINS CLOSE REDDITCH WORCESTERSHIRE B96 6EQ | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOCK | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED CAROLE ANNE CORDEN | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 9 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED GARY ROBERT CARRIGAN | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ROWANSEC LIMITED | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED PETER JOHN JAMES | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED DEBORAH REES | View document |
| 8 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 12 Jul 2007 | ANNUAL RETURN MADE UP TO 12/07/07 | View document |
| 9 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 12 Jul 2006 | ANNUAL RETURN MADE UP TO 12/07/06 | View document |
| 15 Aug 2005 | S366A DISP HOLDING AGM 04/08/05 | View document |
| 12 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |