MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - History of Changes


DateDescription
2023-11-30 update statutory_documents DIRECTOR APPOINTED MR SAMUEL MICHAEL HOWARD ELLIS
2023-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSH
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2022-09-07 update accounts_next_due_date 2022-08-31 => 2022-11-30
2022-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-10-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES
2020-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM SOMERVILLE / 12/04/2017
2019-12-18 update statutory_documents DIRECTOR APPOINTED MR KIERAN WALSH
2019-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ROBERTSON
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES
2018-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-10-07 update accounts_last_madeup_date null => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2017-07-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPLES FIDUCIARY SERVICES (UK) LIMITED / 12/04/2017
2017-06-08 update account_ref_month 4 => 11
2017-06-08 update accounts_next_due_date 2019-01-12 => 2018-08-31
2017-05-12 update statutory_documents CURRSHO FROM 30/04/2018 TO 30/11/2017
2017-04-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION