| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SYMES |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 BIRMINGHAM ROAD
WALSALL
WEST MIDLANDS
WS1 2LZ
ENGLAND |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-12-07 |
delete address 26 BIRMINGHAM ROAD WALSALL WS1 2LZ |
| 2020-12-07 |
insert address WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS ENGLAND WS1 2LT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
26 BIRMINGHAM ROAD
WALSALL
WS1 2LZ |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-16 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLIS |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SYMES |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MISS NADINE GRACE EATON |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HOLLIS / 06/03/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
REG PSC |
| 2017-05-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-11 |
update statutory_documents 06/05/16 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GLOVER |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-09 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-13 |
update statutory_documents 06/05/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 26 BIRMINGHAM ROAD WALSALL UNITED KINGDOM WS1 2LZ |
| 2014-06-07 |
insert address 26 BIRMINGHAM ROAD WALSALL WS1 2LZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-12 |
update statutory_documents 06/05/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FACER |
| 2013-08-01 |
delete company_previous_name MAPLE (80) LIMITED |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
delete address OVERFIELD HOUSE 373 SUTTON ROAD WALSALL WS5 3AS |
| 2013-06-24 |
insert address 26 BIRMINGHAM ROAD WALSALL UNITED KINGDOM WS1 2LZ |
| 2013-06-24 |
update registered_address |
| 2013-05-20 |
update statutory_documents 06/05/13 NO MEMBER LIST |
| 2013-03-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
OVERFIELD HOUSE
373 SUTTON ROAD
WALSALL
WS5 3AS |
| 2012-05-08 |
update statutory_documents 06/05/12 NO MEMBER LIST |
| 2012-03-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 06/05/11 NO MEMBER LIST |
| 2011-03-31 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HORTON |
| 2010-06-04 |
update statutory_documents 06/05/10 NO MEMBER LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HORTON / 06/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HOLLIS / 06/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY GLOVER |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/09 |
| 2009-03-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/08 |
| 2008-03-18 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/07 |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/06 |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/05 |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/04 |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/03 |
| 2003-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/02 |
| 2002-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/01 |
| 2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/00 |
| 2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/99 |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/98 |
| 1997-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/97 |
| 1997-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/97 FROM:
6 HIGH RIDGE CLOSE
ALDRIDGE
WALSALL
WEST MIDLANDS WS9 0DW |
| 1997-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/96 |
| 1996-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/95 |
| 1995-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 1995-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/95 |
| 1994-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/94 FROM:
OVERFIELD HOUSE
373 SUTTON ROAD
WALSALL
WEST MIDLANDS WS5 3AS |
| 1994-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/94 FROM:
135 AZTEC WEST
BRISTOL
AVON
BS12 4UB |
| 1994-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/94 |
| 1993-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-29 |
update statutory_documents COMPANY NAME CHANGED
MAPLE (80) LIMITED
CERTIFICATE ISSUED ON 29/07/93 |
| 1993-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |