| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-04-07 |
delete address 3 ORCHARD CLOSE DILWYN HEREFORD HR4 8HQ |
| 2021-04-07 |
insert address RADISSON DILWYN HEREFORD ENGLAND HR4 8JW |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
3 ORCHARD CLOSE
DILWYN
HEREFORD
HR4 8HQ |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR BARRY THOMAS WILLIAMS |
| 2018-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-29 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-06 |
update statutory_documents DIRECTOR APPOINTED PETER RILEY FOSTER |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE OSBORN |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVIS |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVIS |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-16 |
update statutory_documents 12/05/16 NO MEMBER LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-10 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY ANN HUGHES |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HUGHES |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-26 |
update statutory_documents 12/05/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 3 ORCHARD CLOSE DILWYN HEREFORD ENGLAND HR4 8HQ |
| 2014-07-07 |
insert address 3 ORCHARD CLOSE DILWYN HEREFORD HR4 8HQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-02 |
update statutory_documents 12/05/14 NO MEMBER LIST |
| 2014-03-10 |
update statutory_documents SECRETARY APPOINTED MARK JOHN KIRBY COOPER |
| 2014-02-11 |
update statutory_documents SECRETARY APPOINTED MARK JOHN KIRBY COOPER |
| 2014-02-07 |
delete address 7 ST JOSEPH'S WALFORD ROAD ROSS-ON-WYE HEREFORDSHIRE HR9 5PQ |
| 2014-02-07 |
insert address 3 ORCHARD CLOSE DILWYN HEREFORD ENGLAND HR4 8HQ |
| 2014-02-07 |
update registered_address |
| 2014-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2014 FROM
7 ST JOSEPH'S WALFORD ROAD
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5PQ |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BARDSLEY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ROYDON HUGHES |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-13 |
update statutory_documents 12/05/13 NO MEMBER LIST |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BURTON / 30/04/2013 |
| 2012-08-10 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-15 |
update statutory_documents 12/05/12 NO MEMBER LIST |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE NORMA OSBORN / 15/05/2012 |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KEITH DAVIS / 12/05/2012 |
| 2011-08-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-16 |
update statutory_documents 12/05/11 NO MEMBER LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED LESLIE KEITH DAVIS |
| 2011-01-31 |
update statutory_documents SECRETARY APPOINTED PATRICIA BARDSLEY |
| 2011-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
135 AZTEC WEST
BRISTOL
BS32 4UB |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED JULIE NORMA OSBORN |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ANN BURTON |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED PATRICIA BARDSLEY |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MARK MORRIS |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED VANESSA LOUISE BARNETT |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE FREEMAN |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED LUKE FRANCIS FREEMAN |
| 2010-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-13 |
update statutory_documents 12/05/10 NO MEMBER LIST |
| 2010-05-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWAN FORMATIONS LIMITED / 01/10/2009 |
| 2010-05-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 |
| 2010-05-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 |
| 2009-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/09 |
| 2008-09-27 |
update statutory_documents COMPANY NAME CHANGED MAPLE (345) LIMITED
CERTIFICATE ISSUED ON 30/09/08 |
| 2008-09-01 |
update statutory_documents S366A DISP HOLDING AGM 29/08/2008 |
| 2008-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |