| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
delete address PURLEY COURT 87-93 PURLEY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1ER |
| 2023-07-07 |
insert address PURLEY COURT 93 PURLEY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 1ER |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents SECOND FILING OF AP01 FOR MR CHARLES WILLIAM BUTLER |
| 2023-06-15 |
update statutory_documents SECOND FILING OF AP01 FOR SIOBHAN ANN OWEN |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
PURLEY COURT 87-93 PURLEY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1ER |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PETHER |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIOBHAN OWEN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-04-14 |
update statutory_documents SECRETARY APPOINTED MS SIOBHAN ANN OWEN |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED SIOBHAN ANN OWEN |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDMUND SMITH |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED CHARLES WILLIAM BUTLER |
| 2022-01-27 |
update statutory_documents SECRETARY APPOINTED JOHN ARTHUR PETHER |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BUTLER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS DOMINIQUE FRANCOISE MARIE BUTLER |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARTHUR PETHER |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN CROWTHER |
| 2017-05-16 |
update statutory_documents SECRETARY APPOINTED MR EDMUND ALBERT SMITH |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND SMITH |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH STEPHEN |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN CROWTHER |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-08-07 |
delete company_previous_name MAPLE (112) LIMITED |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED CAROLE COFFEY |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ALBERT SMITH / 23/05/2016 |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIES |
| 2015-08-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-12 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-24 |
update statutory_documents 12/07/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED EDMUND ALBERT SMITH |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-10-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-09-18 |
update statutory_documents 12/07/14 |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERTRUDE NEALE |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED SUSAN ELLA DAVIES |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET STEWART |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-31 |
update statutory_documents 12/07/13 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-07-23 |
update statutory_documents 12/07/12 |
| 2012-07-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
FLAT 2 PURLEY COURT
89 PURLEY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1ER |
| 2011-07-26 |
update statutory_documents 12/07/11 |
| 2011-07-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MARGARET JEAN STEWART |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN GRAVES |
| 2010-07-21 |
update statutory_documents 12/07/10 |
| 2010-07-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-07-25 |
update statutory_documents DIRECTOR APPOINTED RALPH STEPHEN |
| 2009-07-25 |
update statutory_documents SECRETARY APPOINTED KATHLEEN CROWTHER |
| 2009-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHLEEN CROWTHER |
| 2009-07-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RALPH STEPHEN |
| 2009-07-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/09 |
| 2008-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/08 |
| 2008-07-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/07 |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/06 |
| 2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/05 |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/04 |
| 2003-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/03 |
| 2002-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/02 |
| 2001-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/01 |
| 2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/00 |
| 1999-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/99 |
| 1998-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/98 |
| 1997-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/97 |
| 1997-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/97 FROM:
160 AZTEC WEST
BRISTOL
BS12 4TU |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-31 |
update statutory_documents COMPANY NAME CHANGED
MAPLE (112) LIMITED
CERTIFICATE ISSUED ON 01/08/96 |
| 1996-07-30 |
update statutory_documents S252 DISP LAYING ACC 22/07/96 |
| 1996-07-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/96 |
| 1996-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |