MAPLE (390) LIMITED
Company number 09333008 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Termination of appointment of Graham David Thomas Edgar as a director on 2025-12-31 · 1 page | View document |
| 15 Apr 2026 | Registered office address changed from 1 Bayswater Avenue Bristol BS6 7NS England to 128 City Road London London EC1V 2NX on 2026-04-15 · 1 page | View document |
| 8 Dec 2025 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 4 Dec 2024 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 30 Nov 2023 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 7 Aug 2023 | Appointment of Mr Thomas Bothner as a director on 2023-08-07 · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Ian Hutchinson as a director on 2022-11-28 · 1 page | View document |
| 29 Nov 2022 | Cessation of Ian Hutchinson as a person with significant control on 2022-11-28 · 1 page | View document |
| 23 Nov 2022 | Annual accounts for the year ending 23 November 2022 | View accounts |
| 31 Oct 2022 | Registered office address changed from 1 1 Bayswater Avenue Bristol BS6 7NS England to 1 Bayswater Avenue Bristol BS6 7NS on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 8 Dec 2021 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/20 | View document |
| 29 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 28 Nov 2020 | Annual accounts for the year ending 28 November 2020 | View accounts |
| 10 Jan 2020 | DIRECTOR APPOINTED MISS CASSIE DE POURTALES | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR RAFAL WROBEL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 11 Nov 2019 | DIRECTOR APPOINTED DR RAFAL WROBEL | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RAFAL WROBEL | View document |
| 6 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HUTCHINSON | View document |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM FLAT 2 1 BAYSWATER AVENUE WESTBURY PARK BRISTOL BS6 7NS | View document |
| 27 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR IAN HUTCHINSON | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SMITHELLS | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 20 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 8 Dec 2015 | 28/11/15 NO MEMBER LIST | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 19 May 2015 | ADOPT ARTICLES 21/04/2015 | View document |
| 16 May 2015 | DIRECTOR APPOINTED RACHEL SMITHELLS | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM FLAT 2 2 BAYSWATER AVENUE WESTBURY PARK BRISTOL BS6 7NS | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED DR RAFAL WROBEL | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED GRAHAM DAVID THOMAS EDGAR | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 28 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |