| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVETTE JOHNSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-05-12 |
delete company_previous_name MAPLE (106) LIMITED |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-12 |
update statutory_documents 06/12/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-09 |
update statutory_documents 06/12/14 NO MEMBER LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC SIMON ROLFE GOBLE |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-07 |
update statutory_documents 06/12/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 06/12/12 NO MEMBER LIST |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET IRWIN / 05/12/2012 |
| 2012-06-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED KEYHOLDER LETTINGS MANAGEMENT LIMITED |
| 2012-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE WRIGHT |
| 2011-12-13 |
update statutory_documents 06/12/11 NO MEMBER LIST |
| 2011-04-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-08 |
update statutory_documents 06/12/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TINA WRIGHT / 06/12/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET IRWIN / 06/12/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVETTE CHANTELLE JOHNSON / 06/12/2009 |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOCK |
| 2009-12-08 |
update statutory_documents 06/12/09 NO MEMBER LIST |
| 2009-05-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/08 |
| 2008-05-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JOHNSON / 08/05/2008 |
| 2007-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/07 |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/06 |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/05 |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/04 |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/03 |
| 2003-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/02 |
| 2002-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/01 |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/00 |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/99 |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/98 |
| 1998-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1998-03-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/09/97 |
| 1998-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/97 |
| 1997-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/97 FROM:
21 BANTOCK CLOSE
BROWNS WOOD
MILTON KEYNES
MK7 8DS |
| 1997-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/96 |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/96 FROM:
160 AZTEC WEST
BRISTOL. AVON.
BS12 4TU |
| 1996-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-26 |
update statutory_documents COMPANY NAME CHANGED
MAPLE (106) LIMITED
CERTIFICATE ISSUED ON 27/03/96 |
| 1996-03-26 |
update statutory_documents S252 DISP LAYING ACC 15/03/96 |
| 1996-03-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/03/96 |
| 1995-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |