MAPLELEIGH LIMITED
Company number 02391181 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 17 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 14 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 27 Jan 2022 | Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 · 1 page | View document |
| 26 Jan 2022 | Appointment of Mr Michael John Smith as a director on 2022-01-14 · 2 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 13 Oct 2021 | Appointment of Mrs Julia Nichols as a director on 2021-09-30 · 2 pages | View document |
| 13 Oct 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 · 1 page | View document |
| 13 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 | View document |
| 17 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 | View document |
| 26 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 | View document |
| 20 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 25 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 | View document |
| 14 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED MR GERALD NEIL FRANCIS | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED MICHAEL PETER FARLEY | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED JEFFREY FAIRBURN | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 | View document |
| 23 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 | View document |
| 5 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Nov 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS | View document |
| 10 Sep 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 3 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2001 | SECRETARY RESIGNED | View document |
| 30 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 30 May 2001 | NEW SECRETARY APPOINTED | View document |
| 29 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: · ST JAMES HOUSE THE SQUARE · LOWER BRISTOL ROAD · BATH · BA2 3SB | View document |
| 29 May 2001 | SECRETARY RESIGNED | View document |
| 22 May 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 30 Oct 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 5 May 1999 | Accounts for a dormant company made up to 1998-06-30 · 8 pages | View document |
| 5 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 10 Mar 1999 | DIRECTOR RESIGNED | View document |
| 10 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 5 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/12/97 | View document |
| 5 Jan 1998 | S252 DISP LAYING ACC 03/12/97 | View document |
| 5 Jan 1998 | S366A DISP HOLDING AGM 03/12/97 | View document |
| 5 Jan 1998 | S386 DISP APP AUDS 03/12/97 | View document |
| 10 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | View document |
| 16 Jun 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 17 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1996 | SECRETARY RESIGNED | View document |
| 4 Sep 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 27 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1996 | REGISTERED OFFICE CHANGED ON 22/06/96 FROM: · CHARLES CHURCH HOUSE · KNOLL ROAD · CAMBERLEY · SURREY GU15 3TQ | View document |
| 22 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96 | View document |
| 7 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | View document |
| 7 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/12/94 | View document |
| 11 Oct 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | ADOPT MEM AND ARTS 22/12/94 | View document |
| 5 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1995 | 288 · 3 pages | View document |
| 16 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 52 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Jul 1994 | 395 · 5 pages | View document |
| 8 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1994 | Resolutions · 2 pages | View document |
| 23 Jun 1994 | NEW FACILITY AGREE 11/05/94 | View document |
| 6 Jun 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | View document |
| 6 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Jun 1994 | 363S · 7 pages | View document |
| 6 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1994 | 395 · 5 pages | View document |
| 24 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 24 Feb 1994 | Full accounts made up to 1993-08-31 · 9 pages | View document |
| 23 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Jun 1993 | 363S · 6 pages | View document |
| 23 Jun 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 | View document |
| 23 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Oct 1992 | 288 · 2 pages | View document |
| 15 Sep 1992 | Resolutions · 2 pages | View document |
| 15 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/08/92 | View document |
| 15 Sep 1992 | Resolutions · 2 pages | View document |
| 15 Sep 1992 | S386 DISP APP AUDS 20/08/92 | View document |
| 20 Jun 1992 | 363S · 7 pages | View document |
| 20 Jun 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS | View document |
| 20 Jun 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 1992 | Full accounts made up to 1991-08-31 · 8 pages | View document |
| 26 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 27 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 27 Sep 1991 | Full accounts made up to 1990-08-31 · 7 pages | View document |
| 20 Sep 1991 | Resolutions · 1 page | View document |
| 20 Sep 1991 | FIXED FLOATING CHARGE 12/09/91 | View document |
| 18 Sep 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Sep 1991 | 3RD SUPPLEMENTAL AGREEM 30/08/91 | View document |
| 18 Sep 1991 | Memorandum and Articles of Association · 7 pages | View document |
| 18 Sep 1991 | Resolutions · 1 page | View document |
| 10 Sep 1991 | 395 · 9 pages | View document |
| 10 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS | View document |
| 1 Aug 1991 | 363B · 7 pages | View document |
| 20 Mar 1991 | 288 · 2 pages | View document |
| 20 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Mar 1991 | 288 · 8 pages | View document |
| 15 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1991 | 288 · 5 pages | View document |
| 7 Nov 1990 | 88(2)R · 2 pages | View document |
| 6 Nov 1990 | 288 · 2 pages | View document |
| 6 Nov 1990 | DIRECTOR RESIGNED | View document |
| 29 Oct 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 | View document |
| 29 Oct 1990 | 225(2) · 1 page | View document |
| 26 Sep 1990 | 395 · 32 pages | View document |
| 26 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: · 31 CORSHAM STREET · LONDON · N1 6DR | View document |
| 5 Sep 1989 | 287 · 1 page | View document |
| 5 Sep 1989 | 288 · 2 pages | View document |
| 1 Jun 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 1 Jun 1989 | Incorporation · 16 pages | View document |