MAPLE AION LIMITED
Company number 03454548 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 30 Jul 2025 | Appointment of Mr Edward Tudor Davies as a director on 2025-07-29 · 2 pages | View document |
| 5 Dec 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 6 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 23 Oct 2018 | CESSATION OF TUDOR HENRY DAVIES AS A PSC | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPLE CONSTRUCTION GROUP LIMITED | View document |
| 23 Oct 2018 | CESSATION OF LOUISE MICHELLE DAVIES AS A PSC | View document |
| 24 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | ADOPT ARTICLES 10/11/2017 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 23 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Feb 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM MIDLAND HOUSE, DROITWICH ROAD CLAINES WORCESTER WORCESTERSHIRE WR3 7SW | View document |
| 24 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MICHELLE DAVIES / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUDOR HENRY DAVIES / 23/10/2009 | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE MICHELLE DAVIES / 23/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TUDOR DAVIES / 29/02/2008 | View document |
| 23 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE DAVIES / 29/02/2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: BEAUCHAMP HOUSE 402-403 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7BG | View document |
| 23 Oct 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: SUITE 2 THIRD FLOOR 26 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AR | View document |
| 16 Apr 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Jul 2004 | COMPANY NAME CHANGED MAPLE HOMES CENTRAL LTD CERTIFICATE ISSUED ON 05/07/04 | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Nov 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 112 COVENTRY STREET KIDDERMINSTER WORCESTERSHIRE DY10 2BJ | View document |
| 8 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 57 BRADFORD STREET WALSALL WEST MIDLANDS WS1 3QD | View document |
| 7 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | SECRETARY RESIGNED | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | COMPANY NAME CHANGED MAPLE HOME CENTRAL LIMITED CERTIFICATE ISSUED ON 11/10/02 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | COMPANY NAME CHANGED MAPLE EAST HOMES LTD. CERTIFICATE ISSUED ON 23/07/01 | View document |
| 16 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 13 Jul 2001 | COMPANY NAME CHANGED K D K LIMITED CERTIFICATE ISSUED ON 13/07/01 | View document |
| 5 Apr 2001 | SECRETARY RESIGNED | View document |
| 5 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | View document |
| 21 Feb 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1997 | SECRETARY RESIGNED | View document |
| 12 Nov 1997 | DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |