MAYPOLE LIMITED
Company number 01502304 · Monitor this company
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 |