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MAPLE LEAF DESIGNS LIMITED

Company number 04266507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2016 CH01 Director's details changed for Mr Bruce Mandeville Henderson on 7 August 2016
04 Oct 2016 CH01 Director's details changed for Mr Richard James Hardy on 7 August 2016
04 Oct 2016 CH01 Director's details changed for Steven Basford on 7 August 2016
04 Oct 2016 CH03 Secretary's details changed for Mr Bruce Mandeville Henderson on 7 August 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
09 May 2015 AP01 Appointment of Steven Basford as a director on 25 March 2015
03 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
24 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Andrew Paul Roberts on 7 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Bruce Mandeville Henderson on 7 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Richard James Hardy on 7 August 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Aug 2009 363a Return made up to 07/08/09; full list of members
11 Aug 2009 288c Director and secretary's change of particulars / bruce henderson / 07/08/2009