| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents CESSATION OF JANE MICHELLE HADDEN AS A PSC |
| 2024-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HADDEN |
| 2024-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HADDEN |
| 2024-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2024 FROM
37 GREENHILL
EVESHAM
WORCESTERSHIRE
WR11 4LX |
| 2024-04-26 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-01 => 2024-08-01 |
| 2023-07-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-01 => 2023-08-01 |
| 2022-08-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-01 => 2022-08-01 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-01 => 2021-08-01 |
| 2020-10-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-01 => 2020-11-01 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-01 => 2020-08-01 |
| 2019-08-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-01 => 2019-08-01 |
| 2018-07-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-01 => 2018-08-01 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-01 => 2017-08-01 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HADDEN |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-10-23 |
update statutory_documents 21/09/15 NO MEMBER LIST |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-08-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-03 |
update statutory_documents 21/09/14 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 2014-08-01 => 2015-08-01 |
| 2014-08-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-14 |
update statutory_documents 21/09/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete company_previous_name MAPLE (58) LIMITED |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-10-23 |
update statutory_documents 21/09/12 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-10-11 |
update statutory_documents 21/09/11 NO MEMBER LIST |
| 2011-08-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-10-28 |
update statutory_documents 21/09/10 NO MEMBER LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SIMPSON / 01/09/2010 |
| 2010-08-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 21/09/09 NO MEMBER LIST |
| 2009-09-15 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE HADDEN |
| 2008-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/08 |
| 2008-09-30 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/07 |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/06 |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/05 |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/04 |
| 2004-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/03 |
| 2003-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/02 |
| 2002-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/01 |
| 2001-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2000-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/00 |
| 2000-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 2000-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/00 FROM:
ROYAL OAK
BREDON
TEWKESBURY
GLOUCESTERSHIRE GL20 7LW |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/99 |
| 1998-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/98 |
| 1998-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/97 |
| 1997-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/96 |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1995-11-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/03/93 |
| 1995-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/95 |
| 1995-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/95 FROM:
185 ST PHILIPS DRIVE
EVESHAM
WORCS. |
| 1995-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/94 |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/93 |
| 1993-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/93 |
| 1993-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/11 |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/93 FROM:
135 AZTEC WEST
BRISTOL
BS12 4UB |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 FROM:
ROWAN HOUSE
BARNETT WAY
BARNWOOD
GLOUCESTER GL4 7RT |
| 1992-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-08 |
update statutory_documents COMPANY NAME CHANGED
MAPLE (58) LIMITED
CERTIFICATE ISSUED ON 08/10/92 |
| 1992-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |