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Maple (124) Limited

Documents

Total Documents91
Total Pages420

Filing History

25 October 2017Appointment of Mrs Carol Ann Hamlin as a director on 20 October 2017
18 October 2017Termination of appointment of Barry George Curtis as a director on 20 September 2017
26 June 2017Total exemption full accounts made up to 28 February 2017
28 March 2017Appointment of Mr Robert Ian Holder as a director on 10 March 2017
20 March 2017Confirmation statement made on 21 February 2017 with updates
16 March 2017Termination of appointment of Susan Helen Fallows as a director on 10 March 2017
16 March 2017Appointment of Mr Wyndham John Stafford Parry as a director on 1 July 2016
22 February 2017Termination of appointment of Amanda Walsh as a director on 7 December 2016
6 June 2016Total exemption full accounts made up to 28 February 2016
7 March 2016Annual return made up to 21 February 2016 no member list
29 July 2015Total exemption full accounts made up to 28 February 2015
27 February 2015Annual return made up to 21 February 2015 no member list
14 April 2014Total exemption full accounts made up to 28 February 2014
21 March 2014Annual return made up to 21 February 2014 no member list
28 February 2014Termination of appointment of Lorraine Cooke as a director
28 February 2014Appointment of Denis Lynch Joseph as a director
29 October 2013Appointment of Richard Mark Buckland as a director
29 October 2013Appointment of Amanda Walsh as a director
10 October 2013Termination of appointment of Anton Chong as a director
9 September 2013Total exemption full accounts made up to 28 February 2013
1 July 2013Termination of appointment of Gary Worrall as a director
7 June 2013Termination of appointment of Barry Curtis as a secretary
7 June 2013Registered office address changed from 1 Lyncroft Minsterworth Gloucester GL2 8LD England on 7 June 2013
7 June 2013Registered office address changed from 1 Lyncroft Minsterworth Gloucester GL2 8LD England on 7 June 2013
22 February 2013Director's details changed for Anton George Chong on 1 January 2012
22 February 2013Director's details changed for Anton George Chong on 1 January 2012
22 February 2013Annual return made up to 21 February 2013 no member list
14 November 2012Total exemption full accounts made up to 28 February 2012
5 March 2012Director's details changed for Mr Barry George Curtis on 1 January 2012
5 March 2012Director's details changed for Anton George Chong on 1 January 2012
5 March 2012Annual return made up to 21 February 2012 no member list
5 March 2012Director's details changed for Mr Barry George Curtis on 1 January 2012
5 March 2012Director's details changed for Anton George Chong on 1 January 2012
5 March 2012Registered office address changed from 2 Lyncroft Minsterworth Gloucestershire GL2 8LD on 5 March 2012
5 March 2012Registered office address changed from 2 Lyncroft Minsterworth Gloucestershire GL2 8LD on 5 March 2012
8 January 2012Total exemption full accounts made up to 28 February 2011
8 March 2011Annual return made up to 21 February 2011 no member list
3 August 2010Total exemption full accounts made up to 28 February 2010
15 March 2010Director's details changed for Mr Barry George Curtis on 12 March 2010
15 March 2010Director's details changed for Anton George Chong on 12 March 2010
15 March 2010Director's details changed for Mr Gary Robert Worrall on 12 March 2010
15 March 2010Director's details changed for Lorraine Carol Cooke on 12 March 2010
15 March 2010Director's details changed for Susan Helen Fallows on 12 March 2010
15 March 2010Annual return made up to 21 February 2010 no member list
26 August 2009Total exemption full accounts made up to 28 February 2009
2 March 2009Annual return made up to 21/02/09
17 December 2008Total exemption full accounts made up to 28 February 2008
30 April 2008Annual return made up to 21/02/08
12 July 2007Total exemption full accounts made up to 28 February 2007
21 March 2007Annual return made up to 21/02/07
14 September 2006Total exemption full accounts made up to 28 February 2006
19 April 2006Annual return made up to 21/02/06
28 September 2005Total exemption full accounts made up to 28 February 2005
17 March 2005Annual return made up to 21/02/05
27 October 2004Total exemption full accounts made up to 28 February 2004
25 March 2004Annual return made up to 21/02/04
31 December 2003New director appointed
24 December 2003Director's particulars changed
24 November 2003Director resigned
14 November 2003Total exemption full accounts made up to 28 February 2003
12 March 2003Annual return made up to 21/02/03
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 12/03/03
12 March 2003New director appointed
13 February 2003Total exemption full accounts made up to 28 February 2002
5 March 2002New director appointed
5 March 2002Annual return made up to 21/02/02
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 05/03/02
28 January 2002Total exemption full accounts made up to 28 February 2001
21 March 2001Director resigned
21 March 2001Secretary resigned
21 March 2001New director appointed
21 March 2001Annual return made up to 21/02/01
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 21/03/01
6 March 2001New secretary appointed
6 March 2001Registered office changed on 06/03/01 from: 2 lyncroft minsterworth gloucester gloucestershire GL2 8LD
22 December 2000Full accounts made up to 29 February 2000
15 March 2000Annual return made up to 21/02/00
  • 363(288) ‐ Director resigned
17 December 1999Accounts for a dormant company made up to 28 February 1999
28 July 1999New secretary appointed;new director appointed
28 July 1999Registered office changed on 28/07/99 from: 160 aztec west bristol BS12 4TU
28 July 1999Director resigned
28 July 1999New director appointed
28 July 1999New director appointed
28 July 1999New director appointed
28 July 1999Secretary resigned
28 July 1999New director appointed
24 February 1999Annual return made up to 21/02/99
15 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 January 1999Memorandum and Articles of Association
14 October 1998Accounts for a dormant company made up to 28 February 1998
31 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 March 1998Resolutions
  • ELRES ‐ Elective resolution
23 March 1998Annual return made up to 21/02/98
21 February 1997Incorporation
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