MAPLE (279) LIMITED
Company number 05815564 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Appointment of Mr Richard Neil Watling as a director on 2026-07-15 · 2 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 25 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 24 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 24 Feb 2025 | Termination of appointment of Katherine Claire Smith as a director on 2024-10-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 6 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 18 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 30 Sep 2022 | Appointment of Mr Sean Timothy Churchfield as a director on 2022-09-17 · 2 pages | View document |
| 30 Sep 2022 | Appointment of Dr David Tennant as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of Jane Louise Foster as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Sean Timothy Churchfield as a director on 2022-09-17 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 24 Feb 2022 | Termination of appointment of Jacqueline Claire Swan as a director on 2022-02-11 · 1 page | View document |
| 24 Feb 2022 | Appointment of Ms Katherine Claire Smith as a director on 2022-02-11 · 2 pages | View document |
| 16 Feb 2022 | Accounts for a dormant company made up to 2021-05-24 · 2 pages | View document |
| 24 May 2021 | Annual accounts for the year ending 24 May 2021 | View accounts |
| 28 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HWEI YE LIM / 15/05/2020 | View document |
| 17 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 24 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 5 Feb 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 |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 28 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 22 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 May 2016 | 12/05/16 NO MEMBER LIST | View document |
| 24 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 May 2015 | 12/05/15 NO MEMBER LIST | View document |
| 11 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 May 2014 | 12/05/14 NO MEMBER LIST | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 4 HAYMAN CLOSE GREENHILLS ROAD CHELTENHAM GLOS GL53 9FD | View document |
| 12 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 30 May 2013 | 12/05/13 NO MEMBER LIST | View document |
| 9 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 25 May 2012 | 12/05/12 NO MEMBER LIST | View document |
| 9 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 20 May 2011 | 12/05/11 NO MEMBER LIST | View document |
| 8 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MRS LESLEY NUNN | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE SWAN / 12/05/2010 | View document |
| 4 Jun 2010 | 12/05/10 NO MEMBER LIST | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE FOSTER / 12/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUTIMER / 12/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES / 12/05/2010 | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDERSON | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED HWEI YE LIM | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED JONATHAN MUTIMER | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED JACQUELINE CLAIRE SWAN | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROWANSEC LIMITED LOGGED FORM | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED DR PETER MARK SANDERSON | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED JANE LOUISE FOSTER | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED EDWARD JAMES | View document |
| 4 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 12 May 2009 | ANNUAL RETURN MADE UP TO 12/05/09 | View document |
| 5 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 12 May 2008 | ANNUAL RETURN MADE UP TO 12/05/08 | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 14 May 2007 | ANNUAL RETURN MADE UP TO 12/05/07 | View document |
| 2 Jun 2006 | S366A DISP HOLDING AGM 23/05/06 | View document |
| 12 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |