MAPLE (348) LIMITED
Company number 06664647 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 3 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 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 |
| 23 Apr 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Jun 2023 | Registered office address changed from 4 Joplin Court Sovereign Business Park, Presley Way Crownhill Milton Keynes MK8 0JP to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on 2023-06-29 · 1 page | View document |
| 11 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 May 2022 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 26 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 12 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 25 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 8 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 4 Sep 2015 | 05/08/15 NO MEMBER LIST | View document |
| 15 Jul 2015 | Registered office address changed from , Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on 2015-07-15 · 1 page | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED | View document |
| 12 Mar 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2014 | 05/08/14 NO MEMBER LIST | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOGAN / 15/04/2014 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TAU | View document |
| 21 Oct 2013 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED DENNIS TAU | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH ENGLAND | View document |
| 24 Sep 2013 | Registered office address changed from , Finance House Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England on 2013-09-24 · 2 pages | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED RUSSELL MATTHEW SWAIN | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MICHAEL HOGAN | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED HASEEM NAWSAR | View document |
| 24 Sep 2013 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN | View document |
| 20 Aug 2013 | 05/08/13 NO MEMBER LIST | View document |
| 4 Mar 2013 | Registered office address changed from , Finance House Lagan Homes, Beaumont Road, Banbury, Oxfordshire, OX16 1RN on 2013-03-04 · 1 page | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM FINANCE HOUSE LAGAN HOMES BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RN | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR JOHN PATRICK LAGAN | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOUGHER | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 20 Aug 2012 | 05/08/12 NO MEMBER LIST | View document |
| 21 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 26 Aug 2011 | 05/08/11 NO MEMBER LIST | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORDON LOUGHER / 05/08/2011 | View document |
| 10 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 25 Aug 2010 | 05/08/10 NO MEMBER LIST | View document |
| 25 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 05/08/2010 | View document |
| 25 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWAN FORMATIONS LIMITED / 05/08/2010 | View document |
| 25 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 05/08/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 16/10/2009 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 16/10/2009 | View document |
| 20 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 24 Sep 2009 | SECRETARY APPOINTED ROWANSEC LIMITED | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED ROWAN FORMATIONS LIMITED | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED ROWANSEC LIMITED | View document |
| 19 Aug 2009 | 287 · 1 page | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM C/O C/O LAGAN HOMES LTD FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RN | View document |
| 19 Aug 2009 | ANNUAL RETURN MADE UP TO 05/08/09 | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ROWANSEC LIMITED | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ROWANSEC LIMITED | View document |
| 18 Jun 2009 | 287 · 1 page | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 17 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED DECLAN CANAVAN | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED JOHN LOUGHER | 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 |