| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-07 |
delete sic_code 99999 - Dormant Company |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-08-07 |
update account_category DORMANT => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents CESSATION OF KEVIN HOWARTH BROWN AS A PSC |
| 2018-10-17 |
update statutory_documents CESSATION OF SALLY CUNNINGHAM AS A PSC |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 2017-11-08 |
delete address 6 GREYHOUND YARD SYDLING ST. NICHOLAS DORCHESTER DORSET DT2 9TH |
| 2017-11-08 |
insert address 2 GREYHOUND YARD SYDLING ST. NICHOLAS DORCHESTER ENGLAND DT2 9TH |
| 2017-11-08 |
update registered_address |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
6 GREYHOUND YARD
SYDLING ST. NICHOLAS
DORCHESTER
DORSET
DT2 9TH |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA ANN TWINE |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY CUNNINGHAM |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-07-10 |
update statutory_documents SECRETARY APPOINTED MR THOMAS ANTHONY CUNNINGHAM |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANTHONY CUNNINGHAM |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-09 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-13 |
update statutory_documents 13/10/15 NO MEMBER LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-30 |
update statutory_documents 13/10/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address 6 GREYHOUND YARD SYDLING ST. NICHOLAS DORCHESTER DORSET ENGLAND DT2 9TH |
| 2013-12-07 |
insert address 6 GREYHOUND YARD SYDLING ST. NICHOLAS DORCHESTER DORSET DT2 9TH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-04 |
update statutory_documents 13/10/13 NO MEMBER LIST |
| 2013-10-07 |
delete address 5 GREYHOUND YARD SYDLING ST NICHOLAS DORCHESTER DORSET DT2 9TH |
| 2013-10-07 |
insert address 6 GREYHOUND YARD SYDLING ST. NICHOLAS DORCHESTER DORSET ENGLAND DT2 9TH |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN HOWARTH BROWN |
| 2013-09-25 |
update statutory_documents SECRETARY APPOINTED MR KEVIN HOWARTH BROWN |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
5 GREYHOUND YARD
SYDLING ST NICHOLAS
DORCHESTER
DORSET
DT2 9TH |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DALE |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES DALE |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY CUNNINGHAM |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLIER |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-29 |
update statutory_documents 13/10/12 NO MEMBER LIST |
| 2012-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-17 |
update statutory_documents 13/10/11 NO MEMBER LIST |
| 2011-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-01-08 |
update statutory_documents 13/10/10 NO MEMBER LIST |
| 2011-01-06 |
update statutory_documents 13/10/09 NO MEMBER LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE SIMON BOYCE CHARLIER / 13/10/2009 |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NEVILLE DALE / 13/10/2009 |
| 2010-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/08 |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/07 |
| 2007-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/06 |
| 2006-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/05 |
| 2004-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/04 |
| 2004-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2003-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/03 |
| 2002-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/02 |
| 2002-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2001-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/01 |
| 2001-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2000-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2000-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/00 |
| 2000-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 1999-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/99 |
| 1999-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/98 |
| 1999-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1997-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/97 |
| 1997-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1997-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1996-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/96 |
| 1995-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/95 |
| 1995-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1994-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1994-11-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/12/93 |
| 1994-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/94 |
| 1994-11-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/12/93 |
| 1994-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 |
| 1994-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/93 |
| 1994-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1994-03-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/12/93 |
| 1993-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/92 |
| 1993-02-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/11/92 |
| 1993-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1992-12-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/12/92 |
| 1992-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/92 FROM:
THE CHIEF OFFICE
CHELTENHAM & GLOUCESTER BUILDING
SOCIETY BARNETT WAY
BARNWOOD GLOUCESTER GL4 7RL |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/92 FROM:
ROWAN HOUSE
BARNETT WAY
BARNWOOD
GLOS GL4 7RT |
| 1992-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/02/92 |
| 1992-02-10 |
update statutory_documents COMPANY NAME CHANGED
MAPLE (40) LIMITED
CERTIFICATE ISSUED ON 11/02/92 |
| 1991-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |