MAPLEPLAN LIMITED
Company number 02889022 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Appointment of Mr Mark John Flanaghan as a director on 2026-03-31 · 2 pages | View document |
| 7 Apr 2026 | Termination of appointment of Jamie Brian Mchugh as a director on 2026-03-31 · 1 page | View document |
| 27 Feb 2026 | Director's details changed for Mr Anthony Michael Chandris on 2025-10-28 · 2 pages | View document |
| 28 Dec 2025 | Full accounts made up to 2025-03-31 · 15 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 6 Jan 2025 | Appointment of Mr Jamie Brian Mchugh as a director on 2025-01-02 · 2 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 18 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 26 Jul 2024 | Secretary's details changed for Mr Benjamin William James Lee on 2024-06-28 · 1 page | View document |
| 9 Jul 2024 | Appointment of Mr Benjamin William James Lee as a secretary on 2024-06-28 · 2 pages | View document |
| 5 Jul 2024 | Termination of appointment of Christopher Winsley Tranter as a secretary on 2024-06-28 · 1 page | View document |
| 5 Jul 2024 | Termination of appointment of Christopher Winsley Tranter as a director on 2024-06-28 · 1 page | View document |
| 18 Jun 2024 | Appointment of Mr Benjamin James William Lee as a director on 2024-06-14 · 2 pages | View document |
| 3 Jan 2024 | Full accounts made up to 2023-03-31 · 18 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 2 Nov 2022 | Appointment of Mr Benjamin William Chislett as a director on 2022-11-01 · 2 pages | View document |
| 25 Oct 2022 | Termination of appointment of Andrew Martin Barrett as a director on 2022-10-25 · 1 page | View document |
| 13 Oct 2022 | Full accounts made up to 2022-03-31 · 18 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 20 Jul 2021 | Appointment of Mr James Iain Stanley Buchanan as a director on 2021-07-20 · 2 pages | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 7 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 21 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR ROBIN GARETH MAWBY | View document |
| 22 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARRETT / 21/12/2017 | View document |
| 17 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FEATHERSTONE | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR ANDREW MARTIN BARRETT | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDRIS | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY | View document |
| 4 Feb 2016 | SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY | View document |
| 9 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN BURGESS | View document |
| 3 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MR DIMITRI JOHN CHANDRIS | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TOMAZOS | View document |
| 3 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOPKINS | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 12 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 29 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINSLEY TRANTER / 01/10/2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ANTHONY TOMAZOS / 01/10/2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 01/10/2009 | View document |
| 7 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 01/10/2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009 · 2 pages | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET HOPKINS / 01/10/2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FEATHERSTONE / 01/10/2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CARLIN / 01/10/2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009 | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS | View document |
| 3 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008 | View document |
| 28 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 31 Aug 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 | View document |
| 31 Aug 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Sep 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1998 | ALTER MEM AND ARTS 07/07/98 | View document |
| 24 Jul 1998 | MISC 07/07/98 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Jan 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1994 | S-DIV 05/09/94 | View document |
| 14 Sep 1994 | £ NC 100/150 09/08/94 | View document |
| 14 Sep 1994 | SUB DIV SHARES 09/08/94 | View document |
| 14 Sep 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: L.C.P.HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA | View document |
| 14 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1994 | ALTER MEM AND ARTS 02/03/94 | View document |
| 28 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 28 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |