MAPLE (309) LIMITED
Company number 06203902 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 11 Aug 2026 | Appointment of Ms Julie Warner as a director on 2026-08-03 · 2 pages | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 5 Aug 2026 | Appointment of Mr Oscar Von Hannover as a director on 2026-03-04 · 2 pages | View document |
| 4 Aug 2026 | Termination of appointment of Jeremy Laurence West as a director on 2026-03-16 · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 14 Aug 2025 | Registered office address changed from St Marys House 68 Harborne Park Road Harborne Birmingham B17 0DH to C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2025-08-14 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 29 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 7 Jan 2025 | Termination of appointment of Dean Morgan as a director on 2024-05-31 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of Anne Julia Clark as a director on 2025-01-07 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Debra Bryan as a director on 2024-09-03 · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Feb 2024 | Appointment of Colmore Gaskell as a secretary on 2023-12-01 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Matthew William Arnold as a secretary on 2023-11-30 · 1 page | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 12 Dec 2023 | Termination of appointment of Ronald Henry Mellow as a director on 2023-12-08 · 1 page | View document |
| 15 Sep 2023 | Appointment of Mr Jeremy Laurence West as a director on 2023-09-15 · 2 pages | View document |
| 3 May 2023 | Appointment of Mr Dean Morgan as a director on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 20 Sep 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 13 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 2 Dec 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY MELLOW / 29/11/2019 | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SLACK / 29/11/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 8 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 12 Jun 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 30 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CYRIL FLETCHER | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 15 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 14 Apr 2016 | 04/04/16 NO MEMBER LIST | View document |
| 29 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 7 Apr 2015 | 04/04/15 NO MEMBER LIST | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER SLACK | View document |
| 10 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 22 Apr 2014 | SECRETARY APPOINTED MATTHEW WILLIAM ARNOLD | View document |
| 22 Apr 2014 | 04/04/14 NO MEMBER LIST | View document |
| 21 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | View document |
| 21 Feb 2014 | DIRECTOR APPOINTED DEBRA BRYAN | View document |
| 21 Feb 2014 | DIRECTOR APPOINTED CYRIL MICHAEL FLETCHER | View document |
| 21 Feb 2014 | DIRECTOR APPOINTED ANNE JULIA CLARK | View document |
| 21 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 21 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 5 Apr 2013 | 04/04/13 NO MEMBER LIST | View document |
| 4 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 5 Apr 2012 | 04/04/12 NO MEMBER LIST | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED RONALD HENRY MELLOW | View document |
| 6 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 Apr 2011 | 04/04/11 NO MEMBER LIST | View document |
| 7 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 8 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWAN FORMATIONS LIMITED / 01/10/2009 | View document |
| 8 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 | View document |
| 8 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 | View document |
| 8 Apr 2010 | 04/04/10 NO MEMBER LIST | View document |
| 14 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 6 Apr 2009 | ANNUAL RETURN MADE UP TO 04/04/09 | View document |
| 8 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 4 Apr 2008 | ANNUAL RETURN MADE UP TO 04/04/08 | View document |
| 26 Apr 2007 | S366A DISP HOLDING AGM 18/04/07 | View document |
| 4 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |