MAPLEMANOR LIMITED

Company number 03498738 · Monitor this company

Active

102 filings

Date	Filing
31 Aug 2026	Confirmation statement made on 2026-08-31 with no updates · 3 pages	View document
31 Aug 2026	Accounts for a dormant company made up to 2026-01-31 · 2 pages	View document
31 Jan 2026	Annual accounts for the year ending 31 January 2026	View accounts
1 Oct 2025	Accounts for a dormant company made up to 2025-01-31 · 2 pages	View document
1 Oct 2025	Confirmation statement made on 2025-09-20 with no updates · 3 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
20 Sep 2024	Accounts for a dormant company made up to 2024-01-31 · 2 pages	View document
20 Sep 2024	Confirmation statement made on 2024-09-20 with no updates · 3 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
10 Oct 2023	Accounts for a dormant company made up to 2023-01-24 · 2 pages	View document
10 Oct 2023	Confirmation statement made on 2023-09-27 with no updates · 3 pages	View document
30 Apr 2023	Registered office address changed from 30 Kestrel Avenue London SE24 0EB England to 4B Wyneham Road London SE24 9NT on 2023-04-30 · 1 page	View document
24 Jan 2023	Annual accounts for the year ending 24 January 2023	View accounts
27 Sep 2022	Confirmation statement made on 2022-09-27 with no updates · 3 pages	View document
27 Sep 2022	Accounts for a dormant company made up to 2022-01-31 · 2 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
27 Sep 2021	Registered office address changed from 28 Kestrel Avenue London SE24 0EB England to 30 Kestrel Avenue London SE24 0EB on 2021-09-27 · 1 page	View document
27 Sep 2021	Accounts for a dormant company made up to 2021-01-31 · 2 pages	View document
27 Sep 2021	Confirmation statement made on 2021-09-27 with no updates · 3 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
29 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20	View document
11 Dec 2020	CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
7 Oct 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES	View document
7 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/19	View document
30 Jan 2019	Annual accounts for the year ending 30 January 2019	View accounts
17 Jan 2019	CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES	View document
26 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18	View document
31 Jan 2018	Annual accounts for the year ending 31 January 2018	View accounts
26 Jan 2018	CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES	View document
20 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17	View document
31 Jan 2017	Annual accounts for the year ending 31 January 2017	View accounts
27 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HALL / 29/03/2010	View document
26 Jan 2017	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES	View document
12 Dec 2016	REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 4 WYNEHAM ROAD HERNE HILL LONDON GREATER LONDON SE24 9NT	View document
12 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16	View document
29 Feb 2016	26/01/16 NO MEMBER LIST	View document
31 Jan 2016	Annual accounts for the year ending 31 January 2016	View accounts
22 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15	View document
2 Feb 2015	26/01/15 NO MEMBER LIST	View document
31 Jan 2015	Annual accounts for the year ending 31 January 2015	View accounts
27 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14	View document
9 Jun 2014	DIRECTOR APPOINTED MR OLIVER BOYDEN RATCLIFFE	View document
26 May 2014	APPOINTMENT TERMINATED, DIRECTOR ALISON MONTGOMERY	View document
10 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALISON MONTGOMERY / 01/03/2013	View document
10 Feb 2014	26/01/14 NO MEMBER LIST	View document
31 Jan 2014	Annual accounts for the year ending 31 January 2014	View accounts
18 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13	View document
3 Feb 2013	26/01/13 NO MEMBER LIST	View document
31 Jan 2013	Annual accounts for the year ending 31 January 2013	View accounts
30 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	View document
15 Feb 2012	26/01/12 NO MEMBER LIST	View document
5 Feb 2012	APPOINTMENT TERMINATED, SECRETARY MATTHEW SWIFT	View document
5 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWIFT	View document
24 Nov 2011	ADOPT ARTICLES 19/11/2011	View document
3 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	View document
8 Feb 2011	26/01/11 NO MEMBER LIST	View document
2 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HALL / 26/01/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALISON MONTGOMERY / 26/01/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SWIFT / 26/01/2010	View document
26 Apr 2010	26/01/10 NO MEMBER LIST	View document
11 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09	View document
6 May 2009	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 4 WYNEHAM ROAD HERNE HILL LONDON SE24	View document
6 May 2009	ANNUAL RETURN MADE UP TO 26/01/09	View document
26 Feb 2009	DIRECTOR AND SECRETARY APPOINTED MATTHEW SWIFT	View document
17 Feb 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CERI HUGHES	View document
25 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08	View document
30 Jan 2008	ANNUAL RETURN MADE UP TO 26/01/08	View document
7 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07	View document
2 Mar 2007	ANNUAL RETURN MADE UP TO 26/01/07	View document
30 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06	View document
9 Feb 2006	ANNUAL RETURN MADE UP TO 26/01/06	View document
1 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	View document
14 Oct 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Aug 2005	NEW SECRETARY APPOINTED	View document
23 Aug 2005	NEW DIRECTOR APPOINTED	View document
23 Feb 2005	ANNUAL RETURN MADE UP TO 26/01/05	View document
15 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	View document
8 Mar 2004	ANNUAL RETURN MADE UP TO 26/01/04	View document
23 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03	View document
10 Feb 2003	ANNUAL RETURN MADE UP TO 26/01/03	View document
3 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02	View document
22 Jan 2002	ANNUAL RETURN MADE UP TO 26/01/02	View document
4 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01	View document
22 Feb 2001	ANNUAL RETURN MADE UP TO 26/01/01	View document
22 Feb 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00	View document
1 Feb 2000	ANNUAL RETURN MADE UP TO 26/01/00	View document
14 Dec 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99	View document
14 Dec 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Feb 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1999	ANNUAL RETURN MADE UP TO 26/01/99	View document
17 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Aug 1998	NEW DIRECTOR APPOINTED	View document
11 Aug 1998	SECRETARY RESIGNED	View document
11 Aug 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Aug 1998	DIRECTOR RESIGNED	View document
10 May 1998	REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 16 CHURCHILL WAY, CARDIFF, CF1 4DX	View document
26 Jan 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document