RED MAPLE LTD
Company number 04923419 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 15 Aug 2024 | Registration of charge 049234190004, created on 2024-08-12 · 10 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 4 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Registration of charge 049234190003, created on 2023-11-17 · 7 pages | View document |
| 17 Apr 2023 | Registered office address changed from 53 Albion Crescent Lincoln LN1 1EB to 7 Guildhall Street Lincoln LN1 1TT on 2023-04-17 · 1 page | View document |
| 11 Apr 2023 | Registration of charge 049234190002, created on 2023-04-05 · 20 pages | View document |
| 11 Apr 2023 | Termination of appointment of Roxanne Faubert Ormerod as a director on 2023-04-05 · 1 page | View document |
| 11 Apr 2023 | Cessation of Mike Ormerod as a person with significant control on 2023-04-05 · 1 page | View document |
| 11 Apr 2023 | Notification of Triplek Investments Limited as a person with significant control on 2023-04-05 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Mr Matthew King as a director on 2023-04-05 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Roxanne Faubert Ormerod as a secretary on 2023-04-05 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Mike Ormerod as a director on 2023-04-05 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROXANNE FAUBERT ORMEROD / 13/02/2015 | View document |
| 13 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROXANNE FAUBERT ORMEROD / 13/02/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 12 Apr 2014 | REGISTERED OFFICE CHANGED ON 12/04/2014 FROM 53 ALBION CRESCENT LINCOLN LN1 1EB | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE ORMEROD / 31/12/2012 | View document |
| 5 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROXANNE FAUBERT ORMEROD / 31/12/2012 | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROXANNE FAUBERT ORMEROD / 31/12/2012 | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 53 ALBION CRESCENT LINCOLN LN1 1EB UNITED KINGDOM | View document |
| 25 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Mar 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 5 TAPIN CLOSE LINCOLN LINCOLNSHIRE LN1 1WB | View document |
| 27 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE ORMEROD / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROXANNE FAUBERT ORMEROD / 27/10/2009 | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 6 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | SECRETARY RESIGNED | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |