MAPLE BOOKS LTD.

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-02-05 with no updates

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-05 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-02-05 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-02-05 with no updates

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL CLELAND PARKER / 14/11/2019

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MISS CAROL CLELAND PARKER / 14/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD GRANGEMOUTH FK3 8WX SCOTLAND

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 102 MANOR STREET FALKIRK STIRLINGSHIRE FK1 1NU

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROL CLELAND PARKER / 20/02/2017

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/02/1227 February 2012 APPOINTMENT TERMINATED, SECRETARY GORDON RAE

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24/02/1224 February 2012 SAIL ADDRESS CHANGED FROM: 2 BURNBRAE HOUSE KILNS ROAD FALKIRK FK1 5SA SCOTLAND

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24/02/1224 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 18 SINCLAIR PLACE NEW CARRON VILLAGE FALKIRK STIRLINGSHIRE FK2 7QR SCOTLAND

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL CLELAND PARKER / 26/11/2011

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 2 BURNBRAE HOUSE KILNS ROAD FALKIRK FK1 5SA SCOTLAND

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL CLELAND PARKER / 26/11/2011

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07/03/117 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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23/03/1023 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 18 SINCLAIR PLACE NEW CARRON VILLAGE FALKIRK STIRLINGSHIRE FK2 7QR SCOTLAND

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22/03/1022 March 2010 SAIL ADDRESS CREATED

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / GORDON RAE / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL CLELAND PARKER / 17/03/2010

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL PARKER / 19/06/2009

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 100 WALLACE STREET FALKIRK FK2 7DX

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14/04/0914 April 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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28/02/0728 February 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/0722 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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