MAPLE (264) LIMITED

05505849
5 JOSEPH PERKINS CLOSE ASTWOOD BANK REDDITCH B96 6EQ

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 3 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 3 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2022 accounts Annual Accounts 3 Buy now
12 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Oct 2021 accounts Annual Accounts 3 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 officers Termination of appointment of director (Peter John James) 1 Buy now
28 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Dec 2020 accounts Annual Accounts 3 Buy now
28 Jul 2020 officers Appointment of director (Mr Matthew Hodgson) 2 Buy now
28 Jul 2020 officers Appointment of secretary (Mr Matthew Hodgson) 2 Buy now
28 Jul 2020 officers Termination of appointment of director (Godfrey O'dowd) 1 Buy now
28 Jul 2020 officers Termination of appointment of secretary (Godfrey O'dowd) 1 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2019 accounts Annual Accounts 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 officers Termination of appointment of secretary (Lydia Mary Haddon) 1 Buy now
19 Jun 2018 officers Appointment of secretary (Mr Godfrey O'dowd) 2 Buy now
19 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Lydia Mary Haddon) 1 Buy now
19 Jun 2018 officers Appointment of director (Mr Godfrey O'dowd) 2 Buy now
18 Jun 2018 accounts Annual Accounts 2 Buy now
13 Aug 2017 accounts Annual Accounts 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2016 accounts Annual Accounts 2 Buy now
01 Mar 2016 officers Appointment of director (Miss Lydia Mary Haddon) 2 Buy now
29 Feb 2016 officers Appointment of secretary (Miss Lydia Mary Haddon) 2 Buy now
25 Feb 2016 officers Termination of appointment of director (Deborah Rees) 1 Buy now
25 Feb 2016 officers Termination of appointment of secretary (Deborah Rees) 1 Buy now
13 Jul 2015 annual-return Annual Return 4 Buy now
27 Jun 2015 accounts Annual Accounts 2 Buy now
27 Jun 2015 officers Appointment of secretary (Miss Deborah Rees) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (Gary Robert Carrigan) 1 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Gary Robert Carrigan) 1 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Gary Robert Carrigan) 1 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Gary Robert Carrigan) 1 Buy now
22 Jul 2014 accounts Annual Accounts 2 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
22 Jul 2014 officers Termination of appointment of director (Carole Anne Corden) 1 Buy now
22 Jul 2014 officers Termination of appointment of director (Carole Anne Corden) 1 Buy now
30 Aug 2013 annual-return Annual Return 6 Buy now
25 Mar 2013 accounts Annual Accounts 2 Buy now
13 Jul 2012 accounts Annual Accounts 2 Buy now
13 Jul 2012 annual-return Annual Return 6 Buy now
27 Nov 2011 officers Termination of appointment of director (Christopher Nock) 1 Buy now
27 Nov 2011 officers Termination of appointment of secretary (Christopher Nock) 1 Buy now
02 Aug 2011 annual-return Annual Return 7 Buy now
04 Apr 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2010 accounts Annual Accounts 7 Buy now
10 Aug 2010 annual-return Annual Return 7 Buy now
09 Aug 2010 officers Change of particulars for director (Deborah Rees) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Mr Christopher John Nock) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Carole Anne Corden) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Peter John James) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Gary Robert Carrigan) 2 Buy now
06 Feb 2010 accounts Annual Accounts 5 Buy now
07 Sep 2009 accounts Annual Accounts 4 Buy now
27 Aug 2009 annual-return Annual return made up to 12/07/09 4 Buy now
27 Aug 2009 officers Director and secretary's change of particulars / gary carrigan / 26/08/2009 1 Buy now
15 Sep 2008 annual-return Annual return made up to 12/07/08 3 Buy now
15 Sep 2008 address Registered office changed on 15/09/2008 from 8 castle court joseph perkins close redditch worcestershire B96 6EQ 1 Buy now
15 Sep 2008 officers Appointment terminated director rowansec LIMITED 1 Buy now
15 Sep 2008 officers Director appointed mr christopher john nock 1 Buy now
15 Sep 2008 officers Secretary appointed mr christopher john nock 1 Buy now
24 Apr 2008 officers Director appointed carole anne corden 3 Buy now
09 Apr 2008 address Registered office changed on 09/04/2008 from 135 aztec west bristol BS32 4UB 1 Buy now
09 Apr 2008 officers Appointment terminated secretary rowansec LIMITED 1 Buy now
09 Apr 2008 officers Appointment terminated director rowan formations LIMITED 1 Buy now
09 Apr 2008 officers Director and secretary appointed gary robert carrigan 2 Buy now
09 Apr 2008 officers Director appointed peter john james 2 Buy now
09 Apr 2008 officers Director appointed deborah rees 2 Buy now
08 Aug 2007 accounts Annual Accounts 1 Buy now
12 Jul 2007 annual-return Annual return made up to 12/07/07 2 Buy now
09 Aug 2006 accounts Annual Accounts 1 Buy now
12 Jul 2006 annual-return Annual return made up to 12/07/06 2 Buy now
15 Aug 2005 resolution Resolution 1 Buy now
12 Jul 2005 incorporation Incorporation Company 20 Buy now