| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-12 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-06-07 |
update account_category null => DORMANT |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON JON POWIS / 01/03/2017 |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN CAUSON / 01/03/2017 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-06-07 |
update account_category DORMANT => null |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-15 |
update statutory_documents 12/03/16 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-13 |
update statutory_documents 12/03/15 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEATHER |
| 2014-04-07 |
delete address WALMER HOUSE 32 BATH STREET CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1YA |
| 2014-04-07 |
insert address WALMER HOUSE 32 BATH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-16 |
update statutory_documents 12/03/14 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-15 |
update statutory_documents 12/03/13 NO MEMBER LIST |
| 2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-03-15 |
update statutory_documents 12/03/12 NO MEMBER LIST |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN ERIC HEATHER |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
1 BROSNAN DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL51 0GD |
| 2012-01-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HEATHER |
| 2011-03-28 |
update statutory_documents 12/03/11 NO MEMBER LIST |
| 2011-02-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents 12/03/10 NO MEMBER LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN CAUSON / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON JON POWIS / 18/03/2010 |
| 2009-05-28 |
update statutory_documents CURRSHO FROM 28/02/2010 TO 30/09/2009 |
| 2009-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/09 |
| 2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
COUNTRYWIDE PROPERTY MANAGEMENT
161 NEW UNION STREET
COVENTRY
WEST MIDLANDS
CV1 2PL |
| 2009-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2009 FROM
1 BROSNAN DRIVE
CHELTENHAM
GL51 0GD |
| 2008-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/08 |
| 2007-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/07 |
| 2006-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/06 |
| 2005-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/05 |
| 2005-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/04 |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/03 |
| 2002-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/02 |
| 2002-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/01 |
| 2001-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 2000-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/00 |
| 2000-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/99 |
| 1998-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/98 |
| 1997-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/97 FROM:
21 HUNTERS ROAD
BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE GL52 4XW |
| 1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/97 |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/96 FROM:
160 AZTEC WEST
BRISTOL
BS12 4TU |
| 1996-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 1996-04-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/96 |
| 1996-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/96 |
| 1995-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-04-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/95 |
| 1995-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/95 |
| 1995-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/95 FROM:
135 AZTEC WEST
BRISTOL
BS12 4UB |
| 1994-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1994-05-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/05/94 |
| 1994-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/94 |
| 1993-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/93 |
| 1993-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 1993-03-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/93 |
| 1992-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 FROM:
ROWAN HOUSE
BARNETT WAY
BARNWOOD
GLOUCESTER,GL4 7RT |
| 1992-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/04/92 |
| 1992-05-06 |
update statutory_documents COMPANY NAME CHANGED
MAPLE (49) LIMITED
CERTIFICATE ISSUED ON 07/05/92 |
| 1992-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |