| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS COOK |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACDOUGALL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 2016-03-11 |
delete address 94 LEICESTER ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1TQ |
| 2016-03-11 |
insert address 23 THE OLD NURSERIES RAVENSTONE COALVILLE LEICESTERSHIRE ENGLAND LE67 2LA |
| 2016-03-11 |
update reg_address_care_of null => MR N COOK |
| 2016-03-11 |
update registered_address |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-11 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-25 |
update statutory_documents 21/02/16 NO MEMBER LIST |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GAVIN MACDOUGALL |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
94 LEICESTER ROAD
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1TQ |
| 2016-02-18 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS COOK |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE PENDERY |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE PENDERY |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-26 |
update statutory_documents 21/02/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-23 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete company_previous_name MAPLE (90) LIMITED |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-28 |
update statutory_documents 21/02/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-08 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-08 |
update statutory_documents 21/02/13 NO MEMBER LIST |
| 2012-09-27 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 21/02/12 NO MEMBER LIST |
| 2012-02-03 |
update statutory_documents SECRETARY APPOINTED MRS JEANETTE ELIZABETH PENDERY |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY PENDERY |
| 2011-03-09 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-26 |
update statutory_documents 21/02/11 NO MEMBER LIST |
| 2010-03-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 21/02/10 NO MEMBER LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ELIZABETH PENDERY / 21/02/2010 |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACDOUGALL |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOK |
| 2009-03-12 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/09 |
| 2008-03-12 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/08 |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/07 |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/06 |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/05 |
| 2004-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/04 |
| 2004-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/03 |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2002-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/02 |
| 2002-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/02 FROM:
23 THE OLD NURSERIES
RAVENSTONE
LEICESTERSHIRE
LE67 2LA |
| 2002-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/01 |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/00 |
| 2000-02-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/99 |
| 1998-10-13 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1998-10-13 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/98 |
| 1998-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1997-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1997-09-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1997-09-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/97 |
| 1997-08-12 |
update statutory_documents FIRST GAZETTE |
| 1996-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/96 |
| 1996-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/96 FROM:
21 THE OLD NURSERIES
RAVENSCROFT
RAVENSTONE
LEICESTERSHIRE LE67 2LA |
| 1996-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/95 FROM:
160 AZTEC WEST
BRISTOL
BS12 4TU |
| 1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-04-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/95 |
| 1995-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/95 |
| 1995-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-31 |
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 |
| 1994-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-23 |
update statutory_documents COMPANY NAME CHANGED
MAPLE (90) LIMITED
CERTIFICATE ISSUED ON 24/05/94 |
| 1994-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |