MAPLE HANDLING + LOGISTICS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/01/2529 January 2025 Confirmation statement made on 2025-01-28 with updates

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27/11/2427 November 2024 Registered office address changed from 10 South Way Newhaven BN9 9LL England to Office 4, Cavendish House New Road Newhaven East Sussex BN9 0EH on 2024-11-27

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19/06/2419 June 2024 Total exemption full 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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30/01/2430 January 2024 Total exemption full accounts made up to 2023-03-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with no updates

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

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02/02/232 February 2023 Confirmation statement made on 2023-01-28 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 10 South Way Newhaven BN9 9LL on 2022-05-06

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

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09/02/229 February 2022 Confirmation statement made on 2022-01-28 with no updates

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18/10/2118 October 2021 Total exemption full 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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27/01/2127 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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31/10/1931 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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03/11/173 November 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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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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18/08/1618 August 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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23/02/1623 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/02/1524 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/02/1417 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/02/1311 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/02/1217 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP BARTLEY / 28/01/2010

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24/02/1024 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN PRYER / 28/01/2010

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 97 CHURCH STREET BRIGHTON SUSSEX BN1 1UJ

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 £ IC 100/66 06/07/07 £ SR 34@1=34

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20/07/0720 July 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/01/0330 January 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 39 LEXDEN COURT POWELL GARDENS NEWHAVEN EAST SUSSEX BN9 0PS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/02/0219 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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03/04/013 April 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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14/02/0114 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 57 ELPHICK ROAD NEWHAVEN EAST SUSSEX BN9 9SY

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 SECRETARY RESIGNED

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14/02/0014 February 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/08/00

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14/02/0014 February 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 57 ELPHICK ROAD NEWHAVEN EAST SUSSEX BN9 9SY

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28/01/0028 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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