MAPLE (333) LIMITED
Company number 06423540 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Ground Solutions Uk Limited as a secretary on 2025-03-31 · 1 page | View document |
| 4 Apr 2025 | Registered office address changed from A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England to 2 Church Road Newnham GL14 1AR on 2025-04-04 · 1 page | View document |
| 4 Mar 2025 | Appointment of Mr Jeffrey Thomas Powell as a director on 2025-03-01 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Michael Robert Pett as a director on 2025-03-01 · 1 page | View document |
| 20 Feb 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 1 Dec 2023 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 Nov 2023 | Cessation of Richard Hugh Pett as a person with significant control on 2023-11-01 · 1 page | View document |
| 10 Nov 2023 | Cessation of Michael Robert Pett as a person with significant control on 2023-11-01 · 1 page | View document |
| 10 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 17 Aug 2023 | Termination of appointment of Richard Hugh Pett as a director on 2023-08-10 · 1 page | View document |
| 17 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 28 Mar 2022 | Accounts for a dormant company made up to 2021-11-30 · 2 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 2 Jul 2021 | Termination of appointment of Christine Diane Pett as a secretary on 2021-06-30 · 1 page | View document |
| 2 Jul 2021 | Accounts for a dormant company made up to 2020-11-30 · 2 pages | View document |
| 2 Jul 2021 | Appointment of Ground Solutions Uk Limited as a secretary on 2021-06-30 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 6 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 14 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 7 RINKWAY BUSINESS PARK RINK DRIVE SWADLINCOTE DERBYSHIRE DE11 8JL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 25 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 5 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR RICHARD HUGH PETT | View document |
| 13 May 2016 | DIRECTOR APPOINTED MICHAEL ROBERT PETT | View document |
| 4 May 2016 | DIRECTOR APPOINTED MICHAEL ROBERT PETT | View document |
| 4 May 2016 | SECRETARY APPOINTED CHRISTINE DIANE PETT | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON BELL | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 135 AZTEC WEST BRISTOL BRISTOL BS32 4UB | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 9 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 12 Nov 2015 | 09/11/15 NO MEMBER LIST | View document |
| 9 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 11 Nov 2014 | 09/11/14 NO MEMBER LIST | View document |
| 5 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 11 Nov 2013 | 09/11/13 NO MEMBER LIST | View document |
| 10 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 12 Nov 2012 | 09/11/12 NO MEMBER LIST | View document |
| 8 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 17 Nov 2011 | 09/11/11 NO MEMBER LIST | View document |
| 12 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 9 Nov 2010 | 09/11/10 NO MEMBER LIST | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MR JASON BELL | View document |
| 8 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 9 Nov 2009 | 09/11/09 NO MEMBER LIST | View document |
| 9 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 06/11/2009 | View document |
| 9 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 09/11/2009 | View document |
| 9 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWAN FORMATIONS LIMITED / 09/11/2009 | View document |
| 3 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 10 Nov 2008 | ANNUAL RETURN MADE UP TO 09/11/08 | View document |
| 14 Feb 2008 | S366A DISP HOLDING AGM 12/02/08 | View document |
| 9 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |