MAPLE (357) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Micro company accounts made up to 2024-06-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/07/212 July 2021 | Termination of appointment of Timothy Earthrowl as a director on 2020-12-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/01/198 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENNETT CLARKE & JAMES LIMITED / 01/01/2019 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR DAVID JOHN CHARLES DAVIES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR IAN THOMAS BATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR TIMOTHY EARTHROWL |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY CLARKE JAMES |
| 25/07/1825 July 2018 | CORPORATE SECRETARY APPOINTED BENNETT CLARKE & JAMES LIMITED |
| 21/07/1821 July 2018 | DISS40 (DISS40(SOAD)) |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 11/07/1811 July 2018 | SECRETARY APPOINTED BENNETT CLARKE AND JAMES |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 7 ARROW COURT ADAMS WAY SPRINGFIELD BUSINESS PARK ALCESTER WARWICKSHIRE B49 6PU ENGLAND |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY GALBRAITH PROPERTY SERVICES LIMITED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF PSC STATEMENT ON 24/06/2017 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY JANE PHILLIPS |
| 18/07/1718 July 2017 | CORPORATE SECRETARY APPOINTED GALBRAITH PROPERTY SERVICES LIMITED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 7 ADAMS WAYS ADAMS WAY SPRINGFIELD BUSINESS PARK ALCESTER WARWICKSHIRE B49 6PU ENGLAND |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM C/O GALBRAITH PROPERTY SERVICES LTD 5 BROOKFIELDS DUNCAN CLOSE NORTHAMPTON NN3 6WL |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TULLY |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/08/1630 August 2016 | 24/06/16 NO MEMBER LIST |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 13/07/1513 July 2015 | 24/06/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 10/07/1410 July 2014 | 24/06/14 NO MEMBER LIST |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE AYLIFFE |
| 08/05/148 May 2014 | SECRETARY APPOINTED JANE PHILLIPS |
| 08/05/148 May 2014 | DIRECTOR APPOINTED JOHN ALBERT TULLY |
| 08/05/148 May 2014 | DIRECTOR APPOINTED SIMON DAVID EVANS |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 2 BEVAN RISE UPPER SOUDLEY CINDERFORD GLOUCESTERSHIRE GL14 2UJ |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DYLAN LORD |
| 07/04/147 April 2014 | DIRECTOR APPOINTED DYLAN JAMES LORD |
| 07/04/147 April 2014 | DIRECTOR APPOINTED KATHARINE DENISE AYLIFFE |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 135 AZTEC WEST BRISTOL BS32 4UB |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON BELL |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/06/1324 June 2013 | 24/06/13 NO MEMBER LIST |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/06/1226 June 2012 | 24/06/12 NO MEMBER LIST |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/06/1124 June 2011 | 24/06/11 NO MEMBER LIST |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH WHITTOCK |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED JASON BELL |
| 24/06/1024 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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