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Maple (336) Limited

Documents

Total Documents37
Total Pages99

Filing History

30 November 2017Micro company accounts made up to 28 February 2017
19 April 2017Appointment of Mr Stuart Evans as a director on 19 April 2017
4 March 2017Confirmation statement made on 21 February 2017 with updates
23 October 2016Accounts for a dormant company made up to 28 February 2016
6 March 2016Annual return made up to 21 February 2016 no member list
6 March 2016Termination of appointment of Peter John Lees as a director on 6 March 2016
14 October 2015Registered office address changed from 135 Aztec West Bristol BS32 4UB to 14 Pidwelt Rise Pontlottyn Bargoed Mid Glamorgan CF81 9QU on 14 October 2015
20 April 2015Appointment of Gary Samuel as a director on 28 March 2015
15 April 2015Termination of appointment of Jason Bell as a director on 28 March 2015
15 April 2015Appointment of Peter John Lees as a director on 28 March 2015
15 April 2015Termination of appointment of Rowansec Limited as a director on 28 March 2015
15 April 2015Appointment of Deborah Louise Samuel as a director on 28 March 2015
15 April 2015Termination of appointment of Rowan Formations Limited as a director on 28 March 2015
15 April 2015Termination of appointment of Rowansec Limited as a secretary on 28 March 2015
16 March 2015Accounts for a dormant company made up to 28 February 2015
23 February 2015Annual return made up to 21 February 2015 no member list
6 March 2014Accounts for a dormant company made up to 28 February 2014
24 February 2014Annual return made up to 21 February 2014 no member list
7 March 2013Accounts for a dormant company made up to 28 February 2013
22 February 2013Annual return made up to 21 February 2013 no member list
5 March 2012Accounts for a dormant company made up to 29 February 2012
22 February 2012Annual return made up to 21 February 2012 no member list
8 March 2011Accounts for a dormant company made up to 28 February 2011
21 February 2011Annual return made up to 21 February 2011 no member list
22 September 2010Appointment of Mr Jason Bell as a director
5 March 2010Accounts for a dormant company made up to 28 February 2010
23 February 2010Director's details changed for Rowan Formations Limited on 1 October 2009
23 February 2010Annual return made up to 21 February 2010 no member list
23 February 2010Secretary's details changed for Rowansec Limited on 1 October 2009
23 February 2010Secretary's details changed for Rowansec Limited on 1 October 2009
23 February 2010Director's details changed for Rowansec Limited on 1 October 2009
23 February 2010Director's details changed for Rowansec Limited on 1 October 2009
23 February 2010Director's details changed for Rowan Formations Limited on 1 October 2009
9 March 2009Accounts for a dormant company made up to 28 February 2009
23 February 2009Annual return made up to 21/02/09
2 April 2008Resolutions
  • ELRES ‐ Elective resolution
21 February 2008Incorporation
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