MAPLE (353) LIMITED
Company number 06815296 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 17 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 15 Feb 2026 | Change of details for Mr Richard Cowmeadow as a person with significant control on 2026-02-15 · 2 pages | View document |
| 2 Feb 2026 | Cessation of James Bernard Mcginn as a person with significant control on 2026-01-29 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of David Gomer Curtis Morris as a director on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of James Bernard Mcginn as a director on 2026-01-29 · 1 page | View document |
| 2 Feb 2026 | Cessation of David Gomer Curtis Morris as a person with significant control on 2026-02-02 · 1 page | View document |
| 25 Jul 2025 | Director's details changed for Richard Cowmeadow on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 17 Apr 2025 | Registered office address changed from 3 the Quinary Timms Green Willersey Broadway WR12 7PT England to 3 the Quinary, Timms Green Willersey Broadway WR12 7PT on 2025-04-17 · 1 page | View document |
| 16 Apr 2025 | Registered office address changed from 1 the Quinary Off Timms Green Willersey Broadway WR12 7PT to 3 the Quinary Timms Green Willersey Broadway WR12 7PT on 2025-04-16 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 11 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr James Michael Lawrence Boudville on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Cessation of David Gomer Curtis Morris as a person with significant control on 2023-03-08 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 6 Jul 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 8 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 9 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GOMER CURTIS MORRIS | View document |
| 18 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | 10/02/16 NO MEMBER LIST | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Feb 2015 | 10/02/15 NO MEMBER LIST | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | 10/02/14 NO MEMBER LIST | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Feb 2013 | 10/02/13 NO MEMBER LIST | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Feb 2012 | 10/02/12 | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM THE QUINARY TIMMS GREEN WILLERSEY BROADWAY WORCESTERSHIRE WR12 7PT | View document |
| 19 Oct 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED DAVID GOMER CURTIS MORRIS | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED JAMES BERNARD MCGINN | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED RICHARD COWMEADOW | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 3 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 10 Feb 2011 | 10/02/11 NO MEMBER LIST | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED ALASDAIR JOHN CHARLES MCDONALD | View document |
| 5 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 11 Feb 2010 | 10/02/10 NO MEMBER LIST | View document |
| 11 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 | View document |
| 11 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWAN FORMATIONS LIMITED / 01/10/2009 | View document |
| 11 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 | View document |
| 17 Jun 2009 | S366A DISP HOLDING AGM 15/06/2009 | View document |
| 10 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |