MAPLE (230) LIMITED

North Point North Point, Shrewsbury, SY1 3BF, Shropshire, England
StatusACTIVE
Company No.05133078
Category
Incorporated19 May 2004
Age20 years, 28 days
JurisdictionEngland Wales

SUMMARY

MAPLE (230) LIMITED is an active with number 05133078. It was incorporated 20 years, 28 days ago, on 19 May 2004. The company address is North Point North Point, Shrewsbury, SY1 3BF, Shropshire, England.



Company Fillings

Confirmation statement with no updates

Date: 20 May 2024

Action Date: 19 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-19

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Resolution

Date: 30 Apr 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 23 Apr 2024

Action Date: 19 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Martin Edwards

Termination date: 2024-04-19

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Appoint person director company with name date

Date: 22 Apr 2024

Action Date: 19 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Frederick Noble

Appointment date: 2024-04-19

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Appoint person director company with name date

Date: 22 Apr 2024

Action Date: 19 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-04-19

Officer name: Mr Leslie Tyrone James Hillary

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Accounts with accounts type micro entity

Date: 22 Dec 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 19 May 2023

Action Date: 19 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-19

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Change corporate secretary company with change date

Date: 19 May 2023

Action Date: 19 May 2023

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Co Sec Management Services Ltd

Change date: 2023-05-19

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Accounts with accounts type micro entity

Date: 10 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Change corporate secretary company with change date

Date: 11 Oct 2022

Action Date: 10 Oct 2022

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Co Sec Management Services Ltd

Change date: 2022-10-10

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Change corporate secretary company with change date

Date: 11 Oct 2022

Action Date: 10 Oct 2022

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Co Sec Management Services Ltd

Change date: 2022-10-10

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Change person director company with change date

Date: 10 Oct 2022

Action Date: 10 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jonathan Martin Edwards

Change date: 2022-10-10

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Confirmation statement with no updates

Date: 23 May 2022

Action Date: 19 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-19

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Accounts with accounts type micro entity

Date: 08 Nov 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Accounts with accounts type micro entity

Date: 28 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 19 May 2021

Action Date: 19 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-19

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Confirmation statement with no updates

Date: 19 Jun 2020

Action Date: 19 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-19

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Accounts with accounts type dormant

Date: 13 Mar 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 21 May 2019

Action Date: 19 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-19

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Accounts with accounts type dormant

Date: 31 Jan 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 21 May 2018

Action Date: 19 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-19

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Accounts with accounts type dormant

Date: 08 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 23 May 2017

Action Date: 19 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-19

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Accounts with accounts type dormant

Date: 20 Apr 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date no member list

Date: 25 May 2016

Action Date: 19 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-19

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Change registered office address company with date old address new address

Date: 22 Jan 2016

Action Date: 22 Jan 2016

Category: Address

Type: AD01

New address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF

Old address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG

Change date: 2016-01-22

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Annual return company with made up date no member list

Date: 30 Jun 2015

Action Date: 19 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-19

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Accounts with accounts type dormant

Date: 22 Jun 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Accounts with accounts type dormant

Date: 21 Jul 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date no member list

Date: 29 May 2014

Action Date: 19 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-19

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Accounts with accounts type dormant

Date: 14 Jun 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date no member list

Date: 21 May 2013

Action Date: 19 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-19

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Accounts with accounts type dormant

Date: 13 Jul 2012

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date no member list

Date: 25 May 2012

Action Date: 19 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-19

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Accounts with accounts type total exemption small

Date: 10 Jan 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date

Date: 06 Jul 2011

Action Date: 19 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-19

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Accounts with accounts type total exemption small

Date: 17 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date

Date: 08 Jul 2010

Action Date: 19 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-19

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Appoint person director company with name

Date: 27 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Jonathan Martin Edwards

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Termination director company with name

Date: 12 Jan 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Chuter

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Accounts with accounts type total exemption small

Date: 03 Sep 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 12 Jun 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 19/05/09

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Legacy

Date: 12 May 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / co sec management services LTD / 06/05/2009

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Accounts with accounts type total exemption small

Date: 20 Jan 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 08 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated director housemans management secretarial LTD

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Legacy

Date: 08 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary housemans management secretarial LTD

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Legacy

Date: 08 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated director housemans management company LIMITED

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Legacy

Date: 08 Dec 2008

Category: Officers

Type: 288a

Description: Secretary appointed co sec management services LTD

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Legacy

Date: 04 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated director harold loasby

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Legacy

Date: 04 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed martin chuter

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Legacy

Date: 05 Jun 2008

Category: Annual-return

Type: 363s

Description: Annual return made up to 19/05/08

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Legacy

Date: 01 Feb 2008

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 02 Oct 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 04 Jun 2007

Category: Annual-return

Type: 363s

Description: Annual return made up to 19/05/07

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Legacy

Date: 09 Jun 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 19/05/06

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Legacy

Date: 12 Apr 2006

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 12 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Apr 2006

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 12 Apr 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Apr 2006

Category: Address

Type: 287

Description: Registered office changed on 12/04/06 from: suite d global house shrewsbury business park shrewsbury shropshire SY2 6LG

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Legacy

Date: 17 Aug 2005

Category: Address

Type: 287

Description: Registered office changed on 17/08/05 from: 135 aztec west bristol BS32 4UB

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Accounts with accounts type dormant

Date: 09 Jun 2005

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 24 May 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 19/05/05

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Resolution

Date: 12 Oct 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 19 May 2004

Category: Incorporation

Type: NEWINC

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