MAPLE (338) LIMITED
Company number 06554693 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Termination of appointment of Joseph Delmanso as a director on 2026-04-15 · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | 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 |
| 16 Apr 2025 | Appointment of Mr Joseph Delmanso as a director on 2025-04-16 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 20 Feb 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 |
| 28 Jun 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 4 Apr 2024 | Cessation of Michael Robert Pett as a person with significant control on 2024-04-02 · 1 page | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 4 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | 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 |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JAMES-NELSON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | 03/04/16 NO MEMBER LIST | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Apr 2015 | 03/04/15 NO MEMBER LIST | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Sep 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 71 ASHBY ROAD WOODVILLE SWADLINCOTE DERBYSHIRE DE11 7BZ | View document |
| 8 Apr 2014 | 03/04/14 NO MEMBER LIST | View document |
| 8 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DIANE PETT / 01/12/2013 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Apr 2013 | 03/04/13 NO MEMBER LIST | View document |
| 13 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PETT / 01/06/2012 | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MRS MICHELLE ELIZABETH JAMES-NELSON | View document |
| 15 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 May 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 5 Apr 2012 | 03/04/12 NO MEMBER LIST | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 18 Nov 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 135 AZTEC WEST BRISTOL AVON BS32 4UB | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR MICHAEL ROBERT PETT | View document |
| 18 Nov 2011 | SECRETARY APPOINTED CHRISTINE DIANE PETT | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | View document |
| 6 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 Apr 2011 | 03/04/11 NO MEMBER LIST | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED MR COLIN NEIL CHANDLER | 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 / ROWANSEC LIMITED / 01/10/2009 | View document |
| 8 Apr 2010 | 03/04/10 NO MEMBER LIST | 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 / ROWAN FORMATIONS LIMITED / 01/10/2009 | View document |
| 14 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 7 Apr 2009 | ANNUAL RETURN MADE UP TO 03/04/09 | View document |
| 17 Apr 2008 | S366A DISP HOLDING AGM 14/04/2008 | View document |
| 3 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |