| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DELL |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN STAMMERS |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-04-07 |
delete company_previous_name MAPLE (135) LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL COWDERY / 17/04/2019 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL COWDERY |
| 2018-10-07 |
delete address 5 THE PIPPINS CHURCH ROAD CLEHONGER HEREFORD HEREFORDSHIRE HR2 9SG |
| 2018-10-07 |
insert address 2 THE PIPPINS CLEHONGER HEREFORD ENGLAND HR2 9SG |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JONES |
| 2018-08-30 |
update statutory_documents SECRETARY APPOINTED MR LEE MARTIN WELLS |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
5 THE PIPPINS
CHURCH ROAD CLEHONGER
HEREFORD
HEREFORDSHIRE
HR2 9SG |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH JONES |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR LEE MARTIN WELLS |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DAVID LANE |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-18 |
update statutory_documents 08/04/16 NO MEMBER LIST |
| 2015-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARCLAY |
| 2015-06-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-06-09 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-05-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-05 |
update statutory_documents 08/04/15 NO MEMBER LIST |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED HAYLEY MAREEN WOODWARD |
| 2014-11-07 |
delete address 3 THE PIPPINS CHURCH ROAD CLEHONGER HEREFORD HEREFORDSHIRE HR2 9SG |
| 2014-11-07 |
insert address 5 THE PIPPINS CHURCH ROAD CLEHONGER HEREFORD HEREFORDSHIRE HR2 9SG |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents SECRETARY APPOINTED SARAH JANE JONES |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BURNS |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK BURNS |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
3 THE PIPPINS CHURCH ROAD
CLEHONGER
HEREFORD
HEREFORDSHIRE
HR2 9SG |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-11 |
update statutory_documents 08/04/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE JONES |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL GOREHAM |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-05-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
update statutory_documents 08/04/13 NO MEMBER LIST |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HUGHES / 29/03/2013 |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HUGHES / 29/03/2013 |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HUGHES |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAINWARING |
| 2012-05-02 |
update statutory_documents 08/04/12 NO MEMBER LIST |
| 2012-04-27 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 08/04/11 NO MEMBER LIST |
| 2010-04-09 |
update statutory_documents 08/04/10 NO MEMBER LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL DESMOND GOREHAM / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN FRANCES STAMMERS / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK BURNS / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARCLAY / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MORRISON / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELDON KYNASTON MAINWARING / 09/04/2010 |
| 2010-03-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED CARL DESMOND GOREHAM |
| 2009-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/09 |
| 2009-05-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/08 |
| 2008-04-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/07 |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 |
| 2006-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/06 |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/05 |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/04 FROM:
6 THE PIPPINS
CLEHONGER
HEREFORD
HR2 9SG |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/04 |
| 2004-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/04 FROM:
135 AZTEC WEST
ALMONDSBURY
BRISTOL
AVON BS32 4UB |
| 2004-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/03 |
| 2002-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/02 |
| 2001-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/01 |
| 2001-02-23 |
update statutory_documents COMPANY NAME CHANGED
MAPLE (135) LIMITED
CERTIFICATE ISSUED ON 23/02/01 |
| 2000-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/00 |
| 1999-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/99 FROM:
160 AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4TU |
| 1999-10-25 |
update statutory_documents ADOPT MEM AND ARTS 20/10/99 |
| 1999-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |