MAPLE (416) LIMITED
Company number 10575239 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 17 Dec 2025 | Termination of appointment of Richard Bates as a director on 2025-12-17 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Diane Jane Burgin as a director on 2025-12-17 · 1 page | View document |
| 3 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 4 Nov 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 20 Aug 2024 | Appointment of Mr Peter Andrew Lewis as a director on 2024-08-16 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr Graham Phillip Fraser as a director on 2024-06-28 · 2 pages | View document |
| 7 Jun 2024 | Appointment of Mrs Vanessa Catherine Lucas as a director on 2024-06-07 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Miss Diane Jane Burgin as a director on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Mr Carlton Jon Greatrix as a director on 2024-06-05 · 2 pages | View document |
| 9 May 2024 | Appointment of Mr Richard Bates as a director on 2024-05-01 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 29 Apr 2023 | Appointment of Mrs Clare Rachel Simmons as a director on 2023-04-29 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 11 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED MRS JULIE MEERS | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 11 Jan 2020 | DIRECTOR APPOINTED MRS BARBARA MARY DAVIES | View document |
| 11 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETT | View document |
| 11 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETT | View document |
| 11 Jan 2020 | DIRECTOR APPOINTED MR NEIL DAVID GLOVER | View document |
| 24 Dec 2019 | DIRECTOR APPOINTED CAPTAIN MARK GLENN HANCOCK | View document |
| 24 Dec 2019 | DIRECTOR APPOINTED MRS TERESA HANCOCK | View document |
| 11 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 7 RINKWAY BUSINESS PARK RINK DRIVE SWADLINCOTE STAFFS DE11 8JL ENGLAND | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 12 Dec 2018 | CORPORATE SECRETARY APPOINTED GROUND SOLUTIONS UK LIMITED | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN COLE | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT PETT | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR RICHARD HUGH PETT | View document |
| 12 Dec 2018 | CESSATION OF ROWANSEC LIMITED AS A PSC | View document |
| 12 Dec 2018 | CESSATION OF ROWAN FORMATIONS LIMITED AS A PSC | View document |
| 12 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 12/12/2018 | View document |
| 8 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 6 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED COLIN JAMES COLE | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR COLIN NEIL CHANDLER | View document |
| 20 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |