| Date | Description |
|---|
| 2024-04-07 |
delete address C/O AARDVARK ACCOUNTING , 1 CEDAR OFFICE PARK UNIT 1, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB |
| 2024-04-07 |
insert address C/O AARDVARK ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE UNITED KINGDOM BH21 7SB |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2023 FROM
C/O AARDVARK ACCOUNTING , 1 CEDAR OFFICE PARK UNIT 1, COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7SB
ENGLAND |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
delete address C/O AARDVARK ACCOUNTING 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX |
| 2023-04-07 |
insert address C/O AARDVARK ACCOUNTING , 1 CEDAR OFFICE PARK UNIT 1, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
C/O AARDVARK ACCOUNTING 6 ST. CROSS ROAD
WINCHESTER
SO23 9HX
ENGLAND |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-06-07 |
delete address 1ST FLOOR PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD HAMPSHIRE BH24 3AA |
| 2022-06-07 |
insert address C/O AARDVARK ACCOUNTING 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
1ST FLOOR PINTAIL HOUSE DUCK ISLAND LANE
RINGWOOD
HAMPSHIRE
BH24 3AA |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO PANARESSSSE / 22/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2019-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINEAD MCNALLY |
| 2019-11-08 |
update statutory_documents 29/08/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SINEAD MCNALLY / 29/08/2019 |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS SINEAD MCNALLY |
| 2019-06-08 |
delete sic_code 74990 - Non-trading company |
| 2019-06-08 |
insert sic_code 86220 - Specialists medical practice activities |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, 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 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-07 |
delete address FLEMINGS FARM COTTAGE S FLEMINGS FARM ROAD LEIGH-ON-SEA ESSEX SS9 5QT |
| 2019-01-07 |
insert address 1ST FLOOR PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD HAMPSHIRE BH24 3AA |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
FLEMINGS FARM COTTAGE S
FLEMINGS FARM ROAD
LEIGH-ON-SEA
ESSEX
SS9 5QT |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 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 |
| 2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-08-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-07-06 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-08-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-07-25 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-17 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address FLEMINGS FARM COTTAGE S FLEMINGS FARM ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 5QT |
| 2014-06-07 |
insert address FLEMINGS FARM COTTAGE S FLEMINGS FARM ROAD LEIGH-ON-SEA ESSEX SS9 5QT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-29 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address FLEMINGS FARM COTTAGE S FLEMINGS FARM ROAD LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 5QT |
| 2013-06-26 |
insert address FLEMINGS FARM COTTAGE S FLEMINGS FARM ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 5QT |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-11 => 2014-02-28 |
| 2013-06-24 |
delete address SUITE 100 THE STUDIO ST. NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 3EW |
| 2013-06-24 |
insert address FLEMINGS FARM COTTAGE S FLEMINGS FARM ROAD LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 5QT |
| 2013-06-24 |
insert company_previous_name MAPLE FAR STABLES LIMITED |
| 2013-06-24 |
update name MAPLE FAR STABLES LIMITED => A. PANARESE CONSULTANTS LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
FLEMINGS FARM COTTAGE S
FLEMINGS FARM ROAD
LEIGH-ON-SEA
ESSEX
SS9 5QT
UNITED KINGDOM |
| 2013-05-31 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED DR ALESSANDRO PANARESE |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PANARESSE |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED DR ALESSANDRO PANARESSE |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PANARESE |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
SUITE 100 THE STUDIO
ST. NICHOLAS CLOSE ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3EW
UNITED KINGDOM |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO PANARESE |
| 2012-12-17 |
update statutory_documents COMPANY NAME CHANGED MAPLE FAR STABLES LIMITED
CERTIFICATE ISSUED ON 17/12/12 |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2012-07-16 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
MAPLE FARM ROSEMARY LANE
ALFORD
SURREY
GU6 8EZ
UNITED KINGDOM |
| 2012-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
THE STUDIO ST. NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3EW
UNITED KINGDOM |
| 2011-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |