MAPLE (347) LIMITED
Company number 06664667 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Secretary's details changed for Mrs Cheryl Garner Pittaway on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Erik Lowis as a secretary on 2026-04-02 · 1 page | View document |
| 14 Apr 2026 | Accounts for a dormant company made up to 2025-08-24 · 2 pages | View document |
| 24 Aug 2025 | Annual accounts for the year ending 24 August 2025 | View accounts |
| 17 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 9 Mar 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 10 Sep 2023 | Appointment of Mrs Cheryl Garner Pittaway as a secretary on 2023-09-01 · 2 pages | View document |
| 9 Sep 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 9 Sep 2023 | Registered office address changed from 1 the Haylings Gloucester GL2 0JP England to 179 Cheltenham Road Gloucester GL2 0JJ on 2023-09-09 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Sep 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY MUHAMMAD FAROOQ | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 18 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 179 CHELTENHAM ROAD GLOUCESTER GL2 0JJ ENGLAND | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATKINS | View document |
| 7 Aug 2019 | SECRETARY APPOINTED MR ERIK LOWIS | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH WATKINS | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 15 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 23 Oct 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 1 THE HAYLINGS LONGLEVENS GLOUCESTER GLOUCESTERSHIRE GL2 0JP | View document |
| 19 Oct 2016 | SECRETARY APPOINTED MR KEITH ALAN WATKINS | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID JAMES | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID JAMES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 6 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 6 Aug 2015 | 05/08/15 NO MEMBER LIST | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Aug 2014 | 05/08/14 NO MEMBER LIST | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Aug 2013 | 05/08/13 NO MEMBER LIST | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 6 Aug 2012 | 05/08/12 NO MEMBER LIST | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 12 Aug 2011 | 05/08/11 NO MEMBER LIST | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED JOHN DAVID EDWARDS | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED DAVID RALPH JAMES | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED DR MUHAMMED AMER FAROOQ | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED KEITH ALAN WATKINS | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED PETER LESLIE CRAIG | View document |
| 17 Nov 2010 | SECRETARY APPOINTED DR MUHAMMAD AMER FAROOQ | View document |
| 17 Nov 2010 | SECRETARY APPOINTED DAVID RALPH JAMES | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATINS LIMITED | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON BELL | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 21 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 16 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 | View document |
| 16 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWAN FORMATINS LIMITED / 01/10/2009 | View document |
| 16 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 | View document |
| 16 Sep 2010 | 05/08/10 NO MEMBER LIST | View document |
| 12 Aug 2010 | DIRECTOR APPOINTED JASON BELL | View document |
| 9 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 5 Aug 2009 | ANNUAL RETURN MADE UP TO 05/08/09 | View document |
| 10 Nov 2008 | S366A DISP HOLDING AGM 07/11/2008 | View document |
| 5 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |