MAPLE (388) LIMITED
Company number 09306224 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Director's details changed for Mrs Wendy Louise Mason on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Director's details changed for Mrs Sheila Valerie North on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Appointment of Butlin Property Services Ltd as a secretary on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Termination of appointment of Cambray Property Management as a secretary on 2026-08-31 · 1 page | View document |
| 2 Sep 2026 | Director's details changed for Mrs Natasha Charlotte Palmer on 2026-09-01 · 2 pages | View document |
| 17 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 18 Dec 2025 | Termination of appointment of Joseph James Hillyard as a director on 2025-12-18 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Andrew Gerald Sutton as a director on 2025-11-14 · 1 page | View document |
| 28 Oct 2025 | Appointment of Mr Joseph James Hillyard as a director on 2025-10-28 · 2 pages | View document |
| 28 Oct 2025 | Termination of appointment of Colin Hillyard as a director on 2025-10-28 · 1 page | View document |
| 19 Aug 2025 | Appointment of Cambray Property Management as a secretary on 2025-08-19 · 2 pages | View document |
| 18 Aug 2025 | Termination of appointment of Daniel Waddington as a director on 2025-08-18 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Termination of appointment of Leslie Edward Winterson as a director on 2024-11-06 · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 12 Aug 2024 | Termination of appointment of Andrew Warner Brookes as a director on 2024-08-12 · 1 page | View document |
| 1 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 23 Jul 2024 | Appointment of Mr Andrew Gerald Sutton as a director on 2024-07-21 · 2 pages | View document |
| 13 Mar 2024 | Appointment of Mrs Natasha Charlotte Palmer as a director on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Registered office address changed from Flat 4 113, Winchcombe Street Cheltenham GL52 2NQ England to Walmer House 32 Bath Street Cheltenham GL50 1YA on 2024-03-12 · 1 page | View document |
| 12 Mar 2024 | Appointment of Cambray Property Management as a secretary on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 20 May 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 12 May 2023 | Appointment of Mrs Wendy Louise Mason as a director on 2023-05-11 · 2 pages | View document |
| 22 Dec 2022 | Appointment of Mrs Sheila Valerie North as a director on 2022-12-09 · 2 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 3 Dec 2022 | Appointment of Mr Andrew Warner Brookes as a director on 2022-11-14 · 2 pages | View document |
| 3 Dec 2022 | Appointment of Mr Daniel Waddington as a director on 2022-11-14 · 2 pages | View document |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 22 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 24 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE MCGREGOR | View document |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM FLAT 4 WINCHCOMBE STREET CHELTENHAM GL52 2NL ENGLAND | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 5 Oct 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM THE GARDEN SUITE 51 PITTVILLE LAWN CHELTENHAM GLOS GL52 2BH ENGLAND | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED ROBBIE MCGREGOR | View document |
| 18 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR LESLIE EDWARD WINTERSON | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 4 Dec 2017 | CESSATION OF ROWAN FORMATIONS LIMITED AS A PSC | View document |
| 4 Dec 2017 | NOTIFICATION OF PSC STATEMENT ON 01/12/2017 | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR COLIN HILLYARD | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEACON | View document |
| 4 Dec 2017 | CESSATION OF ROWANSEC LIMITED AS A PSC | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 13 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 9 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 13 Nov 2015 | 11/11/15 NO MEMBER LIST | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED DAVID EDWARD DEACON | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 11 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |