MAPLE (26) LIMITED

02614254
3 THOMPSON COURT THOMPSON WAY INNSWORTH GLOUCESTER GL3 1BP

Documents

Documents
Date Category Description Pages
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 officers Termination of appointment of director (Rachel Day) 1 Buy now
12 Oct 2023 officers Appointment of director (Rachel Day) 2 Buy now
11 Oct 2023 accounts Annual Accounts 2 Buy now
08 Jun 2023 officers Change of particulars for director (Mrs Lorraine Townley) 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Darren Everis) 1 Buy now
01 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2023 officers Appointment of director (Mrs Lorraine Townley) 2 Buy now
24 May 2023 officers Appointment of director (Mr Terry Rogers) 2 Buy now
19 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2023 accounts Annual Accounts 2 Buy now
16 Dec 2022 officers Appointment of director (Mr Darren Everis) 2 Buy now
02 Dec 2022 officers Termination of appointment of director (Darren Christopher Everis) 1 Buy now
02 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2022 accounts Annual Accounts 2 Buy now
31 May 2021 accounts Annual Accounts 2 Buy now
29 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2021 officers Termination of appointment of director (John Hardy) 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2020 accounts Annual Accounts 2 Buy now
10 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2019 officers Appointment of director (Mr John Hardy) 2 Buy now
26 Jan 2019 accounts Annual Accounts 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 accounts Annual Accounts 2 Buy now
15 Dec 2017 officers Termination of appointment of secretary (Christine Muriell Hornby) 1 Buy now
15 Dec 2017 officers Appointment of director (Mr Darren Christopher Everis) 2 Buy now
15 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2017 officers Termination of appointment of director (Lee Heggarty) 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2017 accounts Annual Accounts 2 Buy now
16 Jun 2016 annual-return Annual Return 3 Buy now
13 Feb 2016 accounts Annual Accounts 2 Buy now
26 May 2015 annual-return Annual Return 3 Buy now
26 Feb 2015 accounts Annual Accounts 2 Buy now
30 Jun 2014 annual-return Annual Return 3 Buy now
10 Feb 2014 accounts Annual Accounts 2 Buy now
07 Jun 2013 annual-return Annual Return 3 Buy now
31 Jan 2013 accounts Annual Accounts 1 Buy now
05 Jun 2012 annual-return Annual Return 2 Buy now
27 Feb 2012 accounts Annual Accounts 1 Buy now
03 Jun 2011 annual-return Annual Return 2 Buy now
03 Jun 2011 officers Change of particulars for director (Lee Heggarty) 2 Buy now
07 Feb 2011 accounts Annual Accounts 1 Buy now
27 Jan 2011 officers Appointment of secretary (Mrs Christine Muriell Hornby) 1 Buy now
11 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2010 officers Termination of appointment of secretary (Kimberley Buckland) 1 Buy now
26 May 2010 annual-return Annual Return 2 Buy now
26 May 2010 officers Change of particulars for director (Lee Heggarty) 2 Buy now
05 Mar 2010 accounts Annual Accounts 1 Buy now
25 May 2009 annual-return Annual return made up to 23/05/09 2 Buy now
13 Mar 2009 accounts Annual Accounts 1 Buy now
29 Sep 2008 annual-return Annual return made up to 23/05/08 2 Buy now
29 Sep 2008 address Location of register of members 1 Buy now
29 Sep 2008 address Location of debenture register 1 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from flat 3 thompson court innsworth gloucester gloucestershire GL3 1BP 1 Buy now
29 Sep 2008 officers Appointment terminated director sara coutts 1 Buy now
29 Sep 2008 officers Appointment terminated director benjamin clark 1 Buy now
02 Jul 2008 officers Director appointed lee heggarty 2 Buy now
22 Apr 2008 officers Secretary appointed kimberley buckland 2 Buy now
26 Mar 2008 accounts Annual Accounts 1 Buy now
11 Mar 2008 officers Appointment terminated secretary sara coutts 1 Buy now
26 Jun 2007 annual-return Annual return made up to 23/05/07 4 Buy now
22 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 address Registered office changed on 10/11/06 from: 4 thompson court innsworth gloucester GL3 1BP 1 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
06 Oct 2006 annual-return Annual return made up to 23/05/06 4 Buy now
06 Jun 2006 accounts Annual Accounts 1 Buy now
24 Jun 2005 accounts Annual Accounts 1 Buy now
23 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
23 Jun 2005 annual-return Annual return made up to 23/05/05 4 Buy now
23 Jun 2005 officers New director appointed 2 Buy now
23 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
16 Jul 2004 annual-return Annual return made up to 23/05/04 4 Buy now
15 Jul 2004 accounts Annual Accounts 2 Buy now
05 Jun 2003 annual-return Annual return made up to 23/05/03 4 Buy now
05 Jun 2003 accounts Annual Accounts 2 Buy now
12 Jun 2002 annual-return Annual return made up to 23/05/02 4 Buy now
12 Jun 2002 accounts Annual Accounts 1 Buy now
25 Jun 2001 annual-return Annual return made up to 23/05/01 4 Buy now
16 Jun 2001 officers New director appointed 2 Buy now
15 Jun 2001 accounts Annual Accounts 1 Buy now
26 Apr 2001 accounts Annual Accounts 1 Buy now
28 Jan 2001 address Registered office changed on 28/01/01 from: 7 eastcott way churchdown gloucester gloucestershire GL3 2EB 1 Buy now
29 Aug 2000 annual-return Annual return made up to 23/05/00 4 Buy now
29 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
17 May 2000 officers Director resigned 1 Buy now
22 Mar 2000 officers New director appointed 2 Buy now
29 Feb 2000 officers Director resigned 1 Buy now
15 Feb 2000 accounts Annual Accounts 1 Buy now
04 Oct 1999 officers Director resigned 1 Buy now
22 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
02 Sep 1999 accounts Annual Accounts 2 Buy now
02 Sep 1999 officers Secretary resigned;director resigned 1 Buy now
02 Sep 1999 address Registered office changed on 02/09/99 from: 32 lichfield road barnwood gloucester gloucestershire GL4 3AL 1 Buy now