| 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 |
| 2023-05-18 |
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 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
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 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-09 |
update statutory_documents 24/04/16 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-06-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-20 |
update statutory_documents 24/04/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-02 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-12 |
update statutory_documents 24/04/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-08 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete company_previous_name MAPLE (77) LIMITED |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-01 |
update statutory_documents 24/04/13 NO MEMBER LIST |
| 2012-08-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 24/04/12 NO MEMBER LIST |
| 2011-09-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 24/04/11 NO MEMBER LIST |
| 2010-08-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 24/04/10 NO MEMBER LIST |
| 2009-08-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/09 |
| 2008-12-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/08 |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/07 |
| 2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
12 MAPLE LEAF DRIVE MARSTON
GREEN BIRMINGHAM
WEST MIDLANDS B37 7JB |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/06 |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/05 |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/04 |
| 2003-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/03 |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/03 FROM:
FLAT 8 BISHOPS COURT
1 BIRCHTREES DRIVE KITTS GREEN
BIRMINGHAM
B33 0AF |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/02 |
| 2002-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/01 |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/00 |
| 2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/99 |
| 1999-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/98 |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/98 FROM:
FLAT 11
1 BIRCH TREES DRIVE
KITTS GREEN
BIRMINGHAM B33 0AF |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/97 |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/96 |
| 1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/95 |
| 1994-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 1994-07-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/94 |
| 1994-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/94 FROM:
135 AZTEC WEST
BRISTOL
BS12 4UB |
| 1994-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/94 |
| 1993-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/06/93 |
| 1993-06-28 |
update statutory_documents COMPANY NAME CHANGED
MAPLE (77) LIMITED
CERTIFICATE ISSUED ON 29/06/93 |
| 1993-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |