MAPLE CENTRE LIMITED
Company number 05028291 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 27 Oct 2022 | Previous accounting period shortened from 2022-01-27 to 2022-01-26 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Nov 2021 | Registration of charge 050282910003, created on 2021-11-17 · 5 pages | View document |
| 18 Nov 2021 | Satisfaction of charge 1 in full · 2 pages | View document |
| 18 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Jul 2021 | Unaudited abridged accounts made up to 2021-01-31 · 9 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ABRAHAM GRUNHUT / 14/07/2020 | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PEARL GRUNHUT | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 25 Oct 2019 | PREVSHO FROM 28/01/2019 TO 27/01/2019 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR ABRAHAM GRUNHUT | View document |
| 14 Feb 2019 | CESSATION OF JACOB GRUNHUT AS A PSC | View document |
| 14 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM GRUNHUT | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JACOB GRUNHUT | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2017 | PREVSHO FROM 29/01/2017 TO 28/01/2017 | View document |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB GRUNHUT / 12/12/2016 | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MR JACOB GRUNHUT | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JOSHUA GRUNHUT | View document |
| 7 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 4 May 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 26 Apr 2016 | FIRST GAZETTE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 29 January 2015 | View document |
| 29 Jan 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts for the year ending 29 January 2015 | View accounts |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 29 January 2014 | View document |
| 22 Oct 2014 | PREVSHO FROM 30/01/2014 TO 29/01/2014 | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 January 2013 | View document |
| 29 Jan 2014 | Annual accounts for the year ending 29 January 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 28 Oct 2013 | PREVSHO FROM 31/01/2013 TO 30/01/2013 | View document |
| 28 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts for the year ending 30 January 2013 | View accounts |
| 28 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MRS PEARL GRUNHUT | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR HERSHEL GRUNHUT | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PEARL GRUNHUT | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 9 MANOR PARADE LONDON N16 5JG | View document |
| 27 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Jul 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2004 | SECRETARY RESIGNED | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |