Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-29 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-09-26 |
update statutory_documents CESSATION OF FREDERICK WILLIAM BURTON AS A PSC |
2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BURTON |
2023-06-21 |
delete address Walnut Tree Cottage Abbots Wood, Kempsey
Worcestershire, WR5 3QL |
2023-06-21 |
delete source_ip 192.185.150.29 |
2023-06-21 |
insert address 31 St Johns, Worcester, Worcestershire, WR2 5AG |
2023-06-21 |
insert index_pages_linkeddomain yell.com |
2023-06-21 |
insert registration_number 04163777 |
2023-06-21 |
insert source_ip 34.117.168.233 |
2023-06-21 |
update primary_contact Walnut Tree Cottage Abbots Wood, Kempsey
Worcestershire, WR5 3QL => 31 St Johns, Worcester, Worcestershire, WR2 5AG |
2023-06-21 |
update website_status InternalTimeout => OK |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
2023-01-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-19 |
update website_status OK => InternalTimeout |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-07-07 |
delete company_previous_name MAPLELEAF CONSTRUCTION LIMITED |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM BURTON / 02/11/2020 |
2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM BURTON / 02/11/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
2018-01-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
2016-03-03 |
update statutory_documents 20/02/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-08-03 |
delete email en..@jbdb.co.uk |
2015-08-03 |
delete index_pages_linkeddomain hibu.co.uk |
2015-08-03 |
delete index_pages_linkeddomain ybsitecenter.com |
2015-08-03 |
delete source_ip 93.184.220.60 |
2015-08-03 |
insert alias J R Birch Ltd |
2015-08-03 |
insert index_pages_linkeddomain jp-websolutions.co.uk |
2015-08-03 |
insert source_ip 192.185.150.29 |
2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
2015-03-21 |
delete phone 01905 672 366 |
2015-03-09 |
update statutory_documents 20/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-11-27 |
insert contact_pages_linkeddomain addthis.com |
2014-11-27 |
insert index_pages_linkeddomain addthis.com |
2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
2014-03-06 |
update statutory_documents 20/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-10-11 |
delete index_pages_linkeddomain yell.com |
2013-10-11 |
insert index_pages_linkeddomain hibu.co.uk |
2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-03-05 |
update statutory_documents 20/02/13 FULL LIST |
2013-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DAY / 01/10/2011 |
2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2013-01-08 |
delete email en..@jbdb.co.uk |
2013-01-08 |
insert email pa..@jbdb.co.uk |
2012-03-05 |
update statutory_documents 20/02/12 FULL LIST |
2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DAY / 01/10/2011 |
2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-02-28 |
update statutory_documents 20/02/11 FULL LIST |
2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-03-04 |
update statutory_documents 20/02/10 FULL LIST |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM BURTON / 02/10/2009 |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID EDNEY / 02/10/2009 |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DAY / 02/10/2009 |
2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-03-02 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
2008-12-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-24 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
2006-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
2006-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/05 FROM:
WALNUT TREE COTTAGE
ABBOTSWOOD
KEMPSEY
WORCESTERSHIRE WR5 3QL |
2005-02-25 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
2004-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-03-02 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
2003-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-03-13 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
2003-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-04-03 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
2001-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
2001-06-13 |
update statutory_documents COMPANY NAME CHANGED
MAPLELEAF CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 13/06/01 |
2001-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/01 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF14 3LX |
2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-15 |
update statutory_documents SECRETARY RESIGNED |
2001-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |