MAPLE (267) LIMITED

Company number 05539573 ·

Active

80 filings

Date Filing
9 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
1 Aug 2026 Termination of appointment of Fiona Hinchliffe as a director on 2026-07-31 · 1 page View document
6 Apr 2026 Micro company accounts made up to 2025-08-31 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
22 Mar 2025 Micro company accounts made up to 2024-08-31 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
18 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
7 Mar 2024 Micro company accounts made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
30 Jul 2023 Termination of appointment of Christopher John St.Clair Webber as a director on 2023-07-16 · 1 page View document
7 May 2023 Micro company accounts made up to 2022-08-31 · 2 pages View document
24 Sep 2022 Appointment of Mr Paul Millington as a director on 2022-09-13 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 May 2022 Micro company accounts made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
30 Jul 2020 DIRECTOR APPOINTED MRS SYLVIA REBECCA PERKINS View document
30 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON View document
29 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
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CROUCH View document
8 Apr 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 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
8 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
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
12 May 2017 CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY LTD View document
12 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 12 MILLERS CROFT MALVERN WORCESTERSHIRE WR14 3QH View document
4 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
25 Feb 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
21 Aug 2015 18/08/15 NO MEMBER LIST View document
19 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Sep 2014 18/08/14 NO MEMBER LIST View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Sep 2013 18/08/13 NO MEMBER LIST View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 Aug 2012 18/08/12 NO MEMBER LIST View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Sep 2011 18/08/11 NO MEMBER LIST View document
21 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW WEST / 18/08/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SUTTON / 18/08/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN ST.CLAIR WEBBER / 18/08/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA HINCHLIFFE / 18/08/2010 View document
24 Aug 2010 18/08/10 NO MEMBER LIST View document
5 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
27 Apr 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN RHODES View document
10 Dec 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 19 SUNNYSIDE ROAD WORCESTER WORCESTERSHIRE WR1 1RL View document
18 Aug 2009 ANNUAL RETURN MADE UP TO 18/08/09 View document
18 Feb 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 135 AZTEC WEST BRISTOL BS32 4UB View document
19 Jan 2009 SECRETARY APPOINTED MARTIN RHODES View document
19 Jan 2009 SECRETARY APPOINTED MARTIN RHODES LOGGED FORM View document
5 Nov 2008 DIRECTOR APPOINTED CLIVE MARLOW View document
30 Oct 2008 DIRECTOR APPOINTED SIMON MATTHEW WEST View document
30 Oct 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS YARWORTH View document
23 Oct 2008 DIRECTOR APPOINTED ROBERT WILLIAM SUTTON View document
23 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ROWAN FORMATIONS LIMITED View document
23 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROWANSEC LIMITED View document
23 Oct 2008 DIRECTOR APPOINTED PAUL TIMOTHY CROUCH View document
23 Oct 2008 DIRECTOR APPOINTED NICHOLAS DAVID YARWORTH View document
23 Oct 2008 DIRECTOR APPOINTED DR CHRISTOPHER JOHN ST.CLAIR WEBBER View document
23 Oct 2008 DIRECTOR APPOINTED MILES FIDLIN View document
23 Oct 2008 DIRECTOR APPOINTED FIONA HINCHLIFFE View document
2 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
18 Aug 2008 ANNUAL RETURN MADE UP TO 18/08/08 View document
10 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
21 Aug 2007 ANNUAL RETURN MADE UP TO 18/08/07 View document
19 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
21 Aug 2006 ANNUAL RETURN MADE UP TO 18/08/06 View document
23 Sep 2005 S366A DISP HOLDING AGM 13/09/05 View document
18 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document