MAYPOLE LIMITED

Company number 01502304 ·

Active

145 filings

Date Filing
23 Mar 2026 Accounts for a medium company made up to 2025-11-30 · 28 pages View document
20 Feb 2026 Notification of Christine Mary Howe as a person with significant control on 2016-04-06 · 2 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
28 Dec 2025 Resolutions · 1 page View document
28 Dec 2025 Memorandum and Articles of Association · 11 pages View document
22 Dec 2025 Appointment of Jason Karl Hardwick as a director on 2025-12-01 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
2 Jun 2025 Full accounts made up to 2024-11-30 · 27 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
5 Aug 2024 Full accounts made up to 2023-11-30 · 27 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
7 Jul 2023 Full accounts made up to 2022-11-30 · 27 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
30 Sep 2014 SECTION 519 View document
4 Sep 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 View document
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
9 Oct 2013 CURREXT FROM 31/10/2013 TO 30/11/2013 View document
1 Aug 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 · 18 pages View document
9 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY HAMBLETON / 01/10/2012 View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HAMBLETON / 01/10/2012 View document
4 Dec 2012 DIRECTOR APPOINTED MR JAMES ANTHONY HENDRY View document
14 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDA HARRISON View document
1 Aug 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 View document
1 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL WALTON View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY HAMBLETON / 01/07/2011 View document
6 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JUNE HARRISON / 01/07/2011 View document
29 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 · 18 pages View document
18 Jul 2011 DIRECTOR APPOINTED DANIEL WALTON · 3 pages View document
18 Jul 2011 DIRECTOR APPOINTED PAUL CHARLES HAMBLETON · 3 pages View document
10 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
2 Aug 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 View document
7 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY HAMBLETON / 31/12/2009 · 2 pages View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JUNE HARRISON / 31/12/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LESLIE HOWE / 31/12/2009 · 2 pages View document
25 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 View document
7 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
26 Aug 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 View document
10 Jul 2008 REGISTERED OFFICE CHANGED ON 10/07/08 FROM: 54, KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM. B32 3DB. View document
4 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
24 Aug 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 View document
2 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
6 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 View document
13 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
12 Aug 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2004 DIRECTOR RESIGNED View document
11 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2003 DIRECTOR RESIGNED View document
17 Oct 2003 NEW DIRECTOR APPOINTED View document
3 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View document
21 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
27 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 View document
25 Nov 2002 DIRECTOR RESIGNED View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
2 May 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Apr 2002 DIRECTOR RESIGNED View document
14 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
10 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 View document
5 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
27 Jun 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 View document
14 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
2 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
3 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
8 May 1998 � IC 4650/3100 05/02/98 � SR 1550@1=1550 View document
7 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
3 Apr 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Mar 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
4 Mar 1998 NEW SECRETARY APPOINTED View document
22 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
25 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
6 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
26 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
27 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
23 Jan 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
23 Jan 1995 363S · 5 pages View document
23 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
23 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
31 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
31 Aug 1994 Accounts for a small company made up to 1993-10-31 · 6 pages View document
18 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
18 Feb 1994 363S · 6 pages View document
9 Jul 1993 225(1) · 1 page View document
9 Jul 1993 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 View document
23 Jun 1993 POS 26/03/93 View document
23 Jun 1993 Resolutions · 4 pages View document
23 Jun 1993 Resolutions · 5 pages View document
23 Jun 1993 169 · 1 page View document
23 Jun 1993 Resolutions View document
23 Jun 1993 � IC 5700/4650 03/04/93 � SR 1050@1=1050 View document
13 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
13 May 1993 Accounts for a small company made up to 1992-07-31 · 7 pages View document
15 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
15 Jan 1993 363S · 5 pages View document
8 Jun 1992 Accounts for a small company made up to 1991-07-31 · 5 pages View document
8 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
20 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
20 Jan 1992 363S · 4 pages View document
20 Jan 1992 REGISTERED OFFICE CHANGED ON 20/01/92 View document
11 Apr 1991 Accounts for a medium company made up to 1990-07-31 · 11 pages View document
11 Apr 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 View document
11 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
11 Apr 1991 363A · 6 pages View document
3 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jul 1990 403A · 1 page View document
4 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
4 Jun 1990 363 · 4 pages View document
4 Jun 1990 Accounts for a small company made up to 1989-07-31 · 5 pages View document
4 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
12 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
12 Oct 1989 Accounts for a small company made up to 1988-07-31 · 5 pages View document
23 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1989 395 · 3 pages View document
6 Mar 1989 363 · 4 pages View document
6 Mar 1989 RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS View document
23 Feb 1989 Accounts for a small company made up to 1987-07-31 · 4 pages View document
23 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
3 Jan 1989 DIRECTOR RESIGNED View document
3 Jan 1989 288 · 2 pages View document
15 Jun 1988 RETURN MADE UP TO 07/11/87; FULL LIST OF MEMBERS View document
15 Jun 1988 363 · 4 pages View document
6 May 1988 NEW DIRECTOR APPOINTED View document
6 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
6 May 1988 288 · 2 pages View document
6 May 1988 Accounts for a small company made up to 1986-07-31 · 4 pages View document
17 Feb 1987 363 · 4 pages View document
17 Feb 1987 RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS View document
1 Jan 1987 PRE87 · 80 pages View document
22 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 View document
22 Sep 1986 Accounts for a small company made up to 1985-07-31 · 5 pages View document
17 Jun 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jun 1980 CERTIFICATE OF INCORPORATION View document