MAPLE (54) LIMITED
Company number 02724774 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Accounts for a dormant company made up to 2026-06-30 · 6 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 3 Aug 2026 | Appointment of Ian Smallman as a director on 2026-07-30 · 2 pages | View document |
| 30 Jul 2026 | Termination of appointment of Barrie Pearson as a director on 2026-07-30 · 1 page | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 18 May 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 |
| 11 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 10 Jun 2025 | Accounts for a dormant company made up to 2024-06-30 · 6 pages | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 19 Aug 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Apr 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Feb 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 14 Dec 2021 | Registered office address changed from St Marys House 68 Harborne Park Road Harborne Birmingham B17 0DH to St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH on 2021-12-14 · 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 2021-06-26 with no updates · 3 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE PEARSON / 29/11/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 15 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 13/08/2018 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 4 Jul 2016 | 22/06/16 NO MEMBER LIST | View document |
| 4 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 10 Aug 2015 | 22/06/15 NO MEMBER LIST | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | 22/06/14 NO MEMBER LIST | View document |
| 3 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 24 Jun 2013 | 22/06/13 NO MEMBER LIST | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MR BARRIE PEARSON | View document |
| 22 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIOTT | View document |
| 27 Jun 2012 | 22/06/12 NO MEMBER LIST | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ELLISIT / 21/06/2012 | View document |
| 21 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BROWN | View document |
| 20 Jul 2011 | 22/06/11 | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED IAN JACK SIMPSON | View document |
| 31 Jan 2011 | SECRETARY APPOINTED MATTHEW WILLIAM ARNOLD | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED | View document |
| 23 Jun 2010 | 22/06/10 NO MEMBER LIST | View document |
| 10 Mar 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PEAD | View document |
| 17 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Jul 2009 | ANNUAL RETURN MADE UP TO 22/06/09 | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL | View document |
| 4 Jun 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | View document |
| 12 Feb 2009 | ANNUAL RETURN MADE UP TO 22/06/08 | View document |
| 12 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Feb 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 7 VINE TERRACE HIGH STREET, HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PU | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED MALCOLM ELLISIT | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Jul 2007 | ANNUAL RETURN MADE UP TO 22/06/07 | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | ANNUAL RETURN MADE UP TO 22/06/06 | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | ANNUAL RETURN MADE UP TO 22/06/05 | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jun 2004 | SECRETARY RESIGNED | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2004 | ANNUAL RETURN MADE UP TO 22/06/04 | View document |
| 3 Mar 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Jul 2003 | ANNUAL RETURN MADE UP TO 22/06/03 | View document |
| 6 Jun 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: WILLIAM BURFORD HOUSE ANGLE MEWS LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB | View document |
| 28 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Jul 2002 | ANNUAL RETURN MADE UP TO 22/06/02 | View document |
| 15 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 3 Jul 2001 | ANNUAL RETURN MADE UP TO 22/06/01 | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Jul 2000 | ANNUAL RETURN MADE UP TO 22/06/00 | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Jul 1999 | ANNUAL RETURN MADE UP TO 22/06/99 | View document |
| 27 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Oct 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: WILLIAM BURFORD HOUSE ANGLE MEWS LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB | View document |
| 26 Oct 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: BRUNEL HOUSE GEORGE STREET GLOUCESTER GL1 1BZ | View document |
| 3 Jul 1998 | ANNUAL RETURN MADE UP TO 22/06/98 | View document |
| 27 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | SECRETARY RESIGNED | View document |
| 26 Jan 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | ANNUAL RETURN MADE UP TO 22/06/97 | View document |
| 30 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 26 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 5 Jul 1996 | ANNUAL RETURN MADE UP TO 22/06/96 | View document |
| 1 Aug 1995 | ANNUAL RETURN MADE UP TO 22/06/95 | View document |
| 28 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jul 1994 | ANNUAL RETURN MADE UP TO 22/06/94 | View document |
| 27 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 23 Aug 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: BRUNEL HOUSE GEORGE STREET GLOUCESTER GL1 1BZ | View document |
| 9 Jul 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 | View document |
| 9 Jul 1993 | ANNUAL RETURN MADE UP TO 22/06/93 | View document |
| 12 Mar 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER, GLOS GL4 7RT | View document |
| 7 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/09/92 | View document |
| 22 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |