CompaniesInTheUK

MAPLE (282) LIMITED

Company number 05840715 ·

Active

88 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
14 Mar 2026 ANNOTATION View document
9 Feb 2026 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-02-09 · 2 pages View document
9 Feb 2026 Registered office address changed from Chiltern House 72 to 74 King Edward Street Macclesfield Cheshire SK10 1AT to 95 London Road Croydon Surrey CR0 2RF on 2026-02-09 · 1 page View document
9 Feb 2026 Director's details changed for Mr Lee William Mortimer on 2026-02-06 · 2 pages View document
9 Feb 2026 Termination of appointment of Premier Estates Limited as a secretary on 2026-02-09 · 1 page View document
22 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Oct 2025 Termination of appointment of Steven Wren as a director on 2025-10-22 · 1 page View document
10 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
20 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jun 2024 Appointment of Mr Steven Wren as a director on 2024-06-17 · 2 pages View document
17 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
14 Jun 2024 Termination of appointment of Wendy Alison Gardner as a director on 2024-06-07 · 1 page View document
11 Jun 2024 Appointment of Mr Lee William Mortimer as a director on 2024-06-10 · 2 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
7 Nov 2022 Appointment of Mrs Wendy Alison Gardner as a director on 2022-11-04 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR IAN NELSON View document
5 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
28 Jun 2016 08/06/16 NO MEMBER LIST View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jun 2015 08/06/15 NO MEMBER LIST View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Jun 2014 08/06/14 NO MEMBER LIST View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jul 2013 08/06/13 NO MEMBER LIST View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Oct 2012 DIRECTOR APPOINTED MRS JUDITH RAILTON-CONROY View document
28 Sep 2012 DIRECTOR APPOINTED MR IAN DANIEL NELSON View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Jun 2012 08/06/12 NO MEMBER LIST View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR LISA LYNAM View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Jun 2011 08/06/11 NO MEMBER LIST View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jun 2010 08/06/10 NO MEMBER LIST View document
23 Dec 2009 08/06/09 NO MEMBER LIST View document
22 Dec 2009 DIRECTOR APPOINTED DALE TAYLOR View document
18 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JAMES BAIRD View document
18 Dec 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM PREMIER ESTATES LIMITED 72-74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT View document
15 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID FRESHAW View document
14 Dec 2009 CORPORATE SECRETARY APPOINTED PREMIER ESTATES LIMITED View document
14 Dec 2009 DIRECTOR APPOINTED LISA LYNAM View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Oct 2009 REGISTERED OFFICE CHANGED ON 25/10/2009 FROM PERSIMMON HOUSE FULFORD YORK YORKSHIRE YO19 4FE View document
10 Jul 2009 APPOINTMENT TERMINATED DIRECTOR SCOTT GRADY View document
16 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Feb 2009 APPOINTMENT TERMINATED SECRETARY PETER BOWEN View document
8 Feb 2009 DIRECTOR APPOINTED DAVID ANTHONY FRESHAW View document
8 Feb 2009 SECRETARY APPOINTED JAMES ANDREW BAIRD View document
8 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ALAN CADMAN View document
2 Oct 2008 ANNUAL RETURN MADE UP TO 08/06/08 View document
27 Sep 2007 ANNUAL RETURN MADE UP TO 08/06/07 View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 DIRECTOR RESIGNED View document
10 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
10 Jul 2006 DIRECTOR RESIGNED View document
10 Jul 2006 NEW DIRECTOR APPOINTED View document
10 Jul 2006 NEW SECRETARY APPOINTED View document
10 Jul 2006 NEW DIRECTOR APPOINTED View document
10 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jul 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 135 AZTEC WEST BRISTOL BS32 4UB View document
8 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document