MAPLE (357) LIMITED

Company number 07294487 ·

Active

74 filings

Date Filing
3 Aug 2026 Appointment of Mr Paul David Brown as a director on 2026-08-03 · 2 pages View document
17 Jul 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
16 Jul 2026 Termination of appointment of David John Davies as a director on 2026-07-16 · 1 page View document
13 Jan 2026 Accounts for a dormant company made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jan 2025 Micro company accounts made up to 2024-06-30 · 6 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Micro company accounts made up to 2023-06-30 · 6 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
2 Feb 2023 Accounts for a dormant company made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Jul 2021 Termination of appointment of Timothy Earthrowl as a director on 2020-12-02 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
8 Jan 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENNETT CLARKE & JAMES LIMITED / 01/01/2019 View document
4 Oct 2018 DIRECTOR APPOINTED MR TIMOTHY EARTHROWL View document
4 Oct 2018 DIRECTOR APPOINTED MR DAVID JOHN CHARLES DAVIES View document
4 Oct 2018 DIRECTOR APPOINTED MR IAN THOMAS BATES View document
25 Jul 2018 CORPORATE SECRETARY APPOINTED BENNETT CLARKE & JAMES LIMITED View document
25 Jul 2018 APPOINTMENT TERMINATED, SECRETARY CLARKE JAMES View document
21 Jul 2018 DISS40 (DISS40(SOAD)) View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
18 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
11 Jul 2018 SECRETARY APPOINTED BENNETT CLARKE AND JAMES View document
10 Jul 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 7 ARROW COURT ADAMS WAY SPRINGFIELD BUSINESS PARK ALCESTER WARWICKSHIRE B49 6PU ENGLAND View document
10 Jul 2018 APPOINTMENT TERMINATED, SECRETARY GALBRAITH PROPERTY SERVICES LIMITED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Jun 2018 FIRST GAZETTE View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES View document
14 Aug 2017 NOTIFICATION OF PSC STATEMENT ON 24/06/2017 View document
18 Jul 2017 APPOINTMENT TERMINATED, SECRETARY JANE PHILLIPS View document
18 Jul 2017 CORPORATE SECRETARY APPOINTED GALBRAITH PROPERTY SERVICES LIMITED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Mar 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 7 ADAMS WAYS ADAMS WAY SPRINGFIELD BUSINESS PARK ALCESTER WARWICKSHIRE B49 6PU ENGLAND View document
17 Mar 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM C/O GALBRAITH PROPERTY SERVICES LTD 5 BROOKFIELDS DUNCAN CLOSE NORTHAMPTON NN3 6WL View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN TULLY View document
14 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Aug 2016 24/06/16 NO MEMBER LIST View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
13 Jul 2015 24/06/15 NO MEMBER LIST View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
28 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
10 Jul 2014 24/06/14 NO MEMBER LIST View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR KATHARINE AYLIFFE View document
8 May 2014 SECRETARY APPOINTED JANE PHILLIPS View document
8 May 2014 DIRECTOR APPOINTED JOHN ALBERT TULLY View document
8 May 2014 DIRECTOR APPOINTED SIMON DAVID EVANS View document
8 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 2 BEVAN RISE UPPER SOUDLEY CINDERFORD GLOUCESTERSHIRE GL14 2UJ View document
8 May 2014 APPOINTMENT TERMINATED, DIRECTOR DYLAN LORD View document
7 Apr 2014 DIRECTOR APPOINTED DYLAN JAMES LORD View document
7 Apr 2014 DIRECTOR APPOINTED KATHARINE DENISE AYLIFFE View document
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 135 AZTEC WEST BRISTOL BS32 4UB View document
17 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED View document
17 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED View document
17 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JASON BELL View document
17 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED View document
10 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
24 Jun 2013 24/06/13 NO MEMBER LIST View document
6 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
26 Jun 2012 24/06/12 NO MEMBER LIST View document
7 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
24 Jun 2011 24/06/11 NO MEMBER LIST View document
12 Aug 2010 DIRECTOR APPOINTED JASON BELL View document
12 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH WHITTOCK View document
24 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document