MAPLE ROAD LIMITED
Company number 06976782 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 19 May 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Apr 2026 | Cessation of Christine Patricia Winstone as a person with significant control on 2026-04-08 · 1 page | View document |
| 16 Jan 2026 | Termination of appointment of Anthony Robert Perkins as a director on 2026-01-16 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 17 Dec 2025 | Appointment of Mr Samuel Thomas Flynn as a director on 2025-12-01 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-10 with updates · 4 pages | View document |
| 9 Oct 2025 | Termination of appointment of Christine Patricia Winstone as a director on 2025-10-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 14 Nov 2024 | Registered office address changed from The Maples London Road Sawbridgeworth Hertfordshire CM21 9FG England to The Lodge Stadium Way Harlow Essex CM19 5FP on 2024-11-14 · 1 page | View document |
| 14 Nov 2024 | Termination of appointment of Anthony Robert Perkins as a secretary on 2024-11-14 · 1 page | View document |
| 14 Nov 2024 | Appointment of Carringtons Secretarial Services Limited as a secretary on 2024-11-14 · 2 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 4 Feb 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2021-12-18 with updates · 4 pages | View document |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 20 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDERSON | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 8 THE MAPLES LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9FG | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR ANTHONY PERKINS | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | SECRETARY APPOINTED MR ANTHONY ROBERT PERKINS | View document |
| 21 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE WINSTONE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR HILDA PERKINS | View document |
| 18 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ARTHUR ANDERSON / 05/07/2013 | View document |
| 29 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PATRICIA WINSTONE / 05/07/2013 | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA SAMPSON | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PATRICIA WINSTONE / 05/07/2013 | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ARTHUR ANDERSON / 05/07/2013 | View document |
| 28 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PATRICIA WINSTONE / 05/07/2013 | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MRS HILDA PERKINS | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM G HODGE 30 MARKET PLACE HITCHIN SG5 1DY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR ROY ARTHUR ANDERSON | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAN | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SOWTER | View document |
| 11 May 2012 | SECRETARY APPOINTED CHRISTINE PATRICIA WINSTONE | View document |
| 11 May 2012 | DIRECTOR APPOINTED LINDA JOY SAMPSON | View document |
| 11 May 2012 | DIRECTOR APPOINTED CHRISTINE PATRICIA WINSTONE | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 3 May 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 3 May 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 9 | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 14 Aug 2009 | ALTER MEMORANDUM 31/07/2009 | View document |
| 14 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |