| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM HERBERT / 09/09/2020 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2020-07-13 |
update statutory_documents CESSATION OF JUSTIN WILLIAM HERBERT AS A PSC |
| 2020-07-13 |
update statutory_documents CESSATION OF RICHARD FORSTER PRICE AS A PSC |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FORSTER PRICE |
| 2017-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN HERBERT |
| 2017-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PRICE |
| 2017-09-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017 |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 2017-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-20 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-14 |
update statutory_documents 12/01/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-18 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-08-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-01-17 |
update statutory_documents 12/01/13 NO MEMBER LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN WILLIAM HERBERT |
| 2012-02-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RMG ASSET MANAGEMENT LIMITED |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED |
| 2012-01-27 |
update statutory_documents 12/01/12 NO MEMBER LIST |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
135 AZTEC WEST
BRISTOL
BS32 4UB |
| 2012-01-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED |
| 2011-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-18 |
update statutory_documents 17/08/11 NO MEMBER LIST |
| 2010-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-08-17 |
update statutory_documents 17/08/10 NO MEMBER LIST |
| 2010-08-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWAN FORMATIONS LIMITED / 01/10/2009 |
| 2010-08-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 |
| 2010-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 |
| 2009-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/09 |
| 2008-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/08 |
| 2007-09-21 |
update statutory_documents COMPANY NAME CHANGED
MAPLE (324) LIMITED
CERTIFICATE ISSUED ON 21/09/07 |
| 2007-09-21 |
update statutory_documents S366A DISP HOLDING AGM 18/09/07 |
| 2007-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |