| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-06 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-01 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-07 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete company_previous_name MAPLE (122) LIMITED |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-22 |
update statutory_documents 21/10/15 NO MEMBER LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-26 |
update statutory_documents 21/10/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 48A AYLESBURY STREET FENNY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK2 2BA |
| 2013-11-07 |
insert address 48A AYLESBURY STREET FENNY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK2 2BA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-21 |
update statutory_documents 21/10/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-04-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 21/10/12 NO MEMBER LIST |
| 2012-03-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-10-26 |
update statutory_documents 21/10/11 NO MEMBER LIST |
| 2011-03-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
48A AYLESBURY STREET
BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 2BA |
| 2010-10-22 |
update statutory_documents 21/10/10 NO MEMBER LIST |
| 2010-04-08 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-10-22 |
update statutory_documents 21/10/09 NO MEMBER LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE WEBB / 21/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN WHARMBY / 21/10/2009 |
| 2009-10-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEYHOLDER LETTINGS AND MANAGEMENT LIMITED / 21/10/2009 |
| 2009-04-22 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/08 |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED MS CLARE WEBB |
| 2008-06-02 |
update statutory_documents SECRETARY APPOINTED KEYHOLDER LETTINGS AND MANAGEMENT LIMITED |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYONIE FYSON |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLARE WEBB |
| 2008-03-19 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/07 |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/06 |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/05 |
| 2005-04-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/04 |
| 2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/03 |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/02 |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/01 |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/00 |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/00 FROM:
135 AZTEC WEST
ALMONDSBURY
BRISTOL
AVON BS32 4RB |
| 2000-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/99 FROM:
12 HUNTINGTON DRIVE
LAWLEY BANK
TELFORD
SALOP TF4 2PS |
| 1999-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/99 FROM:
135 AZTEC WEST
ALMONDSBURY
BRISTOL
AVON BS32 4UB |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/99 |
| 1999-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1999-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/98 |
| 1998-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1998-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/01/98 |
| 1998-01-14 |
update statutory_documents COMPANY NAME CHANGED
MAPLE (122) LIMITED
CERTIFICATE ISSUED ON 14/01/98 |
| 1998-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/97 |
| 1996-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |