MAPLETON LIMITED

Company number 02736875 · Monitor this company

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162 filings

Date	Filing
16 Feb 2026	Total exemption full accounts made up to 2025-05-31 · 6 pages	View document
27 Jan 2026	Director's details changed for James David Spiers on 2026-01-02 · 2 pages	View document
27 Jan 2026	Confirmation statement made on 2026-01-14 with updates · 4 pages	View document
31 May 2025	Annual accounts for the year ending 31 May 2025	View accounts
28 Feb 2025	Total exemption full accounts made up to 2024-05-31 · 6 pages	View document
27 Jan 2025	Secretary's details changed for Cosec Management Services Limited on 2025-01-01 · 1 page	View document
15 Jan 2025	Confirmation statement made on 2025-01-14 with updates · 5 pages	View document
31 May 2024	Annual accounts for the year ending 31 May 2024	View accounts
28 Feb 2024	Total exemption full accounts made up to 2023-05-31 · 6 pages	View document
15 Jan 2024	Director's details changed for James David Spiers on 2024-01-14 · 2 pages	View document
15 Jan 2024	Director's details changed for Sudhir Kumar Sethi on 2024-01-14 · 2 pages	View document
15 Jan 2024	Confirmation statement made on 2024-01-14 with updates · 5 pages	View document
31 May 2023	Annual accounts for the year ending 31 May 2023	View accounts
15 Mar 2023	Secretary's details changed for Cosec Management Services Limited on 2023-03-15 · 1 page	View document
28 Feb 2023	Total exemption full accounts made up to 2022-05-31 · 6 pages	View document
16 Jan 2023	Confirmation statement made on 2023-01-14 with updates · 4 pages	View document
31 May 2022	Annual accounts for the year ending 31 May 2022	View accounts
27 Feb 2022	Total exemption full accounts made up to 2021-05-31 · 6 pages	View document
14 Jan 2022	Confirmation statement made on 2022-01-14 with updates · 5 pages	View document
31 May 2021	Annual accounts for the year ending 31 May 2021	View accounts
14 Jan 2021	CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES	View document
3 Aug 2020	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES	View document
31 May 2020	Annual accounts for the year ending 31 May 2020	View accounts
24 Feb 2020	31/05/19 TOTAL EXEMPTION FULL	View document
5 Aug 2019	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES	View document
31 May 2019	Annual accounts for the year ending 31 May 2019	View accounts
25 Feb 2019	31/05/18 TOTAL EXEMPTION FULL	View document
3 Aug 2018	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES	View document
31 May 2018	Annual accounts for the year ending 31 May 2018	View accounts
28 Feb 2018	31/05/17 TOTAL EXEMPTION FULL	View document
3 Aug 2017	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES	View document
1 Aug 2017	DIRECTOR APPOINTED JAMES MARTIN SPIERS	View document
1 Aug 2017	DIRECTOR APPOINTED CATHERINE ALISON SPIERS	View document
27 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR KIRSTY ASKEW	View document
31 May 2017	Annual accounts for the year ending 31 May 2017	View accounts
2 Mar 2017	Annual accounts, small company total exemption, made up to 31 May 2016	View document
17 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR ANNA SKINNER	View document
9 Aug 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES	View document
29 Feb 2016	Annual accounts, small company total exemption, made up to 31 May 2015	View document
19 Jan 2016	REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG	View document
5 Aug 2015	Annual return made up to 3 August 2015 with full list of shareholders	View document
31 May 2015	Annual accounts for the year ending 31 May 2015	View accounts
10 Mar 2015	Annual accounts, small company total exemption, made up to 31 May 2014	View document
4 Aug 2014	Annual return made up to 3 August 2014 with full list of shareholders	View document
24 Mar 2014	DIRECTOR APPOINTED JULIAN WANG	View document
28 Feb 2014	Annual accounts, small company total exemption, made up to 31 May 2013	View document
31 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICE	View document
12 Aug 2013	Annual return made up to 3 August 2013 with full list of shareholders	View document
28 Jun 2013	APPOINTMENT TERMINATED, SECRETARY STEPHEN RICE	View document
27 Jun 2013	CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED	View document
27 Jun 2013	REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 14 NEW STREET LEICESTER LE1 5NE	View document
29 May 2013	CURRSHO FROM 31/07/2013 TO 31/05/2013	View document
8 May 2013	Annual accounts, small company total exemption, made up to 31 July 2012	View document
14 Aug 2012	Annual return made up to 3 August 2012 with full list of shareholders	View document
11 May 2012	APPOINTMENT TERMINATED, SECRETARY THOMAS ASKEW	View document
11 May 2012	SECRETARY APPOINTED STEPHEN JOHN RICE	View document
25 Apr 2012	Annual accounts, small company total exemption, made up to 31 July 2011	View document
16 Aug 2011	Annual return made up to 3 August 2011 with full list of shareholders	View document
26 May 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN RAMSDEN	View document
26 May 2011	SECRETARY APPOINTED MR THOMAS DEREK ASKEW	View document
26 May 2011	DIRECTOR APPOINTED MS KIRSTY JANE ASKEW	View document
26 May 2011	APPOINTMENT TERMINATED, SECRETARY JOHN RAMSDEN	View document
9 May 2011	Annual accounts, small company total exemption, made up to 31 July 2010	View document
3 Aug 2010	Annual return made up to 3 August 2010 with full list of shareholders	View document
3 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILTON RAMSDEN / 03/08/2010	View document
3 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE SKINNER / 03/08/2010	View document
3 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR KUMAR SETHI / 03/08/2010	View document
14 Jul 2010	DIRECTOR APPOINTED JAMES DAVID SPIERS	View document
22 Apr 2010	Annual accounts, small company total exemption, made up to 31 July 2009	View document
28 Aug 2009	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS	View document
28 Aug 2009	APPOINTMENT TERMINATED DIRECTOR KEITH WHEELER	View document
26 Nov 2008	Annual accounts, small company total exemption, made up to 31 July 2008	View document
28 Aug 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS	View document
29 Feb 2008	Annual accounts, small company total exemption, made up to 31 July 2007	View document
22 Aug 2007	RETURN MADE UP TO 03/08/07; CHANGE OF MEMBERS	View document
8 Mar 2007	NEW DIRECTOR APPOINTED	View document
8 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	View document
27 Sep 2006	NEW DIRECTOR APPOINTED	View document
22 Aug 2006	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS	View document
24 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	View document
31 Oct 2005	NEW DIRECTOR APPOINTED	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
25 Oct 2005	NEW SECRETARY APPOINTED	View document
25 Oct 2005	NEW DIRECTOR APPOINTED	View document
25 Oct 2005	SECRETARY RESIGNED	View document
18 Oct 2005	NEW DIRECTOR APPOINTED	View document
28 Sep 2005	DIRECTOR RESIGNED	View document
28 Sep 2005	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
28 Sep 2005	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS	View document
3 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	View document
7 Sep 2004	DIRECTOR RESIGNED	View document
7 Sep 2004	NEW SECRETARY APPOINTED	View document
7 Sep 2004	SECRETARY RESIGNED	View document
31 Aug 2004	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS	View document
23 Feb 2004	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS	View document
11 Feb 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03	View document
5 Sep 2003	NEW DIRECTOR APPOINTED	View document
27 Aug 2003	DIRECTOR RESIGNED	View document
27 Aug 2003	DIRECTOR RESIGNED	View document
27 Aug 2003	DIRECTOR RESIGNED	View document
3 Feb 2003	DIRECTOR RESIGNED	View document
3 Feb 2003	NEW DIRECTOR APPOINTED	View document
3 Feb 2003	NEW DIRECTOR APPOINTED	View document
3 Feb 2003	DIRECTOR RESIGNED	View document
3 Feb 2003	NEW DIRECTOR APPOINTED	View document
3 Feb 2003	DIRECTOR RESIGNED	View document
3 Feb 2003	DIRECTOR RESIGNED	View document
30 Dec 2002	SECRETARY RESIGNED	View document
30 Dec 2002	NEW SECRETARY APPOINTED	View document
7 Dec 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02	View document
18 Aug 2002	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS	View document
12 Nov 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01	View document
13 Aug 2001	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS	View document
1 Feb 2001	DIRECTOR RESIGNED	View document
21 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
15 Nov 2000	NEW DIRECTOR APPOINTED	View document
18 Aug 2000	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS	View document
14 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS	View document
17 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
21 Aug 1998	RETURN MADE UP TO 03/08/98; CHANGE OF MEMBERS	View document
12 Feb 1998	REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 148 LONDON ROAD LEICESTER LE2 1ED	View document
29 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
12 Jan 1998	ALTER MEM AND ARTS 03/11/97	View document
12 Jan 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
18 Aug 1997	RETURN MADE UP TO 03/08/97; CHANGE OF MEMBERS	View document
17 Mar 1997	DIRECTOR RESIGNED	View document
19 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
13 Aug 1996	RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS	View document
29 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
22 Aug 1995	RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS	View document
21 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
17 Aug 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Aug 1994	RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS	View document
17 Aug 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
8 Feb 1994	RE COVENANT LEASES 25/01/94	View document
8 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
8 Feb 1994	DIRECTOR RESIGNED	View document
5 Aug 1993	RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS	View document
7 Jul 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jul 1993	ALTER MEM AND ARTS 28/06/93	View document
13 Apr 1993	DIRECTOR RESIGNED	View document
13 Apr 1993	NEW DIRECTOR APPOINTED	View document
3 Dec 1992	NEW DIRECTOR APPOINTED	View document
20 Nov 1992	NEW DIRECTOR APPOINTED	View document
20 Nov 1992	NEW SECRETARY APPOINTED	View document
8 Nov 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Oct 1992	NEW DIRECTOR APPOINTED	View document
6 Oct 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
23 Sep 1992	NEW DIRECTOR APPOINTED	View document
23 Sep 1992	NEW DIRECTOR APPOINTED	View document
23 Sep 1992	NEW DIRECTOR APPOINTED	View document
9 Sep 1992	DIRECTOR RESIGNED	View document
3 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Sep 1992	REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY	View document
3 Aug 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document