MAPLEBUTTON LIMITED
Company number 05128163 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Full accounts made up to 2026-03-31 · 19 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 20 Nov 2025 | Secretary's details changed for Anthony John Sperrin on 2025-11-07 · 1 page | View document |
| 19 Nov 2025 | Director's details changed for Mr Tom Henrik Berglund on 2025-11-06 · 2 pages | View document |
| 19 Nov 2025 | Director's details changed for Mr David Charles Farley on 2025-11-06 · 2 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 Jan 2025 | Director's details changed for Mr Anthony John Sperrin on 2025-01-18 · 2 pages | View document |
| 7 Aug 2024 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 19 Sep 2023 | Resolutions · 2 pages | View document |
| 19 Sep 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 19 Sep 2023 | Resolutions | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 16 Feb 2022 | Director's details changed for Mr David Charles Farley on 2022-02-03 · 2 pages | View document |
| 17 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 25 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 16 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 9 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 14 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051281630001 | View document |
| 31 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN NAISH / 01/01/2014 | View document |
| 29 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FARLEY / 01/01/2014 | View document |
| 20 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 25 Feb 2014 | TERMINATE DIR APPOINTMENT | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SORRELL | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR GAVIN SORRELL | View document |
| 29 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 30 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 10 May 2012 | SECRETARY APPOINTED ANTHONY JOHN SPERRIN | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HENRIK BERGLUND / 24/01/2011 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FARLEY / 24/01/2011 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SPERRIN / 24/01/2011 | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR DAVID CHARLES FARLEY | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR TOM HENRIK BERGLUND | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN SPERRIN | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SORRELL | View document |
| 4 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |
| 29 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 5 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | SECRETARY RESIGNED | View document |
| 14 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |