MAPLE CARE LIMITED
Company number 04468687 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 18 Jun 2026 | Change of details for Mrs Carmen Harvey as a person with significant control on 2026-06-15 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Mr Paul Garry Harvey as a person with significant control on 2026-06-15 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Paul Garry Harvey on 2026-06-15 · 2 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Jun 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 20 Mar 2025 | Change of details for Mr Paul Garry Harvey as a person with significant control on 2025-02-26 · 2 pages | View document |
| 5 Mar 2025 | Change of details for Mrs Carmen Harvey as a person with significant control on 2025-02-26 · 2 pages | View document |
| 5 Mar 2025 | Change of details for Mr Paul Garry Harvey as a person with significant control on 2025-02-26 · 2 pages | View document |
| 4 Mar 2025 | Director's details changed for Mr Paul Garry Harvey on 2025-02-25 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Jul 2023 | Change of details for Mr Paul Garry Harvey as a person with significant control on 2019-07-01 · 2 pages | View document |
| 3 Jul 2023 | Change of details for Mr Paul Garry Harvey as a person with significant control on 2019-07-01 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 30 Jun 2023 | Notification of Carmen Harvey as a person with significant control on 2019-07-01 · 2 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 16 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | CESSATION OF CARMEN ANGELIQUE HARVEY AS A PSC | View document |
| 25 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL GARRY HARVEY / 31/12/2018 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 12 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEN ANGELIQUE HARVEY | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GARRY HARVEY | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARRY HARVEY / 07/06/2017 | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY SHARON DOUCE | View document |
| 1 Apr 2016 | SECRETARY APPOINTED MRS CARMEN HARVEY | View document |
| 25 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 8 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARRY HARVEY / 24/06/2010 | View document |
| 6 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAROL DOUCE / 24/06/2010 | View document |
| 5 May 2010 | SECRETARY APPOINTED SHAROL DOUCE | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHERYL HARVEY | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL WEBB / 06/09/2008 | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM THE MAPLES FIRST AVENUE PORTHILL NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 8QX | View document |
| 5 Sep 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARBARA HARVEY | View document |
| 14 Jul 2008 | SECRETARY APPOINTED CHERYL MARIE WEBB | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Sep 2003 | SECRETARY RESIGNED | View document |
| 8 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: C/O C.B. ACCOUNTANCY SERVICES 47 ASHFIELDS NEW ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2DH | View document |
| 22 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 11 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2002 | COMPANY NAME CHANGED ABBERLEY HOUSE CARE LIMITED CERTIFICATE ISSUED ON 30/08/02 | View document |
| 4 Jul 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |