MAPLE (401) LIMITED
Company number 09664333 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Michael Johnson as a director on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 6 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 24 Jan 2024 | Registered office address changed from Unit 5a Optimum Business Park Optimum Road Swadlincote Staffs DE11 0WT England to Unit 5a a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 2024-01-24 · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 May 2023 | Termination of appointment of Luke Wedgbury as a director on 2023-05-11 · 1 page | View document |
| 15 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Paul Openshaw as a director on 2023-02-28 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MR LUKE WEDGBURY | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETT | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETT | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MR PAUL OPENSHAW | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MRS ANGELA ELIZABETH FULKER | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MR CHRISTOPHER FALLON | View document |
| 23 Nov 2020 | DIRECTOR APPOINTED MR MICHAEL JOHNSON | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 May 2019 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR RICHARD HUGH PETT | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR MICHAEL ROBERT PETT | View document |
| 1 May 2019 | CESSATION OF ROWAN FORMATIONS LIMITED AS A PSC | View document |
| 1 May 2019 | CESSATION OF ROWANSEC LIMITED AS A PSC | View document |
| 1 May 2019 | NOTIFICATION OF PSC STATEMENT ON 01/05/2019 | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN COLE | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 1 May 2019 | CORPORATE SECRETARY APPOINTED GROUND SOLUTIONS UK LIMITED | View document |
| 6 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 12 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWANSEC LIMITED | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR COLIN NEIL CHANDLER | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED COLIN JAMES COLE | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 12 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |