| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-04-10 |
update statutory_documents DIRECTOR APPOINTED MISS ASHLIE MARIE GREEN |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN HUDSON |
| 2021-03-26 |
update statutory_documents CESSATION OF RUSSELL NUTTER AS A PSC |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL NUTTER |
| 2020-07-08 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 2019-11-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED BRICK COMPANY SECRETARIES LIMITED / 13/11/2019 |
| 2019-11-07 |
delete address 106 HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3DW |
| 2019-11-07 |
insert address CHEQUERS HOUSE 162 HIGH STREET STEVENAGE ENGLAND SG1 3LL |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW
ENGLAND |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-04-07 |
delete company_previous_name MAPLES (NO.1) MAINTENANCE COMPANY (HITCHIN) LIMITED(THE) |
| 2019-02-07 |
delete address SECOND FLOOR 2 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SP |
| 2019-02-07 |
insert address 106 HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3DW |
| 2019-02-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
SECOND FLOOR
2 WALSWORTH ROAD
HITCHIN
HERTFORDSHIRE
SG4 9SP |
| 2019-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SAMUELS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-09-19 |
update statutory_documents 23/06/18 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-03-21 |
update statutory_documents 23/06/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-03-22 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-31 => 2016-04-20 |
| 2016-05-13 |
update returns_next_due_date 2016-01-28 => 2017-05-18 |
| 2016-04-20 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-03-19 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2015-10-17 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-26 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WILLIAMS |
| 2014-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-18 |
update statutory_documents 23/06/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COMBRIDGE |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/12 |
| 2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DRYDEN-SMITH |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARVEY |
| 2012-02-15 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTYN HALL / 31/12/2011 |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NUTTER / 31/12/2011 |
| 2012-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY SAMUELS / 31/12/2011 |
| 2011-08-09 |
update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MARGARET ELIZABETH DRYDEN-SMITH |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED CAROLE ELIZABETH JAY |
| 2010-09-14 |
update statutory_documents 23/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS |
| 2010-02-22 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents 23/06/09 TOTAL EXEMPTION FULL |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN HARVEY |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED DR BRIAN LESLIE COMBRIDGE |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HUTCHISON |
| 2009-03-26 |
update statutory_documents 23/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED DEREK WILLIAMS |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN COMBRIDGE |
| 2008-07-28 |
update statutory_documents 23/06/07 TOTAL EXEMPTION FULL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
43 THE MAPLES
HITCHIN
HERTFORDSHIRE SG4 9HA |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 1999-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED
15/04/99 |
| 1999-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/99 FROM:
2 WALDECK ROAD
LUTON
BEDS
LU1 1HG |
| 1999-11-04 |
update statutory_documents £ NC 364/607
15/04/99 |
| 1999-03-25 |
update statutory_documents COMPANY NAME CHANGED
MAPLES (NO.1) MAINTENANCE COMPAN
Y (HITCHIN) LIMITED(THE)
CERTIFICATE ISSUED ON 26/03/99 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/97 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 |
| 1996-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/95 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93 |
| 1993-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/92 |
| 1992-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/91 |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/90 |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/89 |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/88 |
| 1988-05-06 |
update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 1988-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/87 |
| 1987-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 1987-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/86 |