- Company Overview for MAPLE LEAF CORPORATE LIMITED (06441231)
- Filing history for MAPLE LEAF CORPORATE LIMITED (06441231)
- People for MAPLE LEAF CORPORATE LIMITED (06441231)
- More for MAPLE LEAF CORPORATE LIMITED (06441231)
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) |
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13 Jul 2017 | AA01 | Current accounting period shortened from 30 November 2016 to 31 May 2016 | |
10 Jul 2017 | PSC07 | Cessation of Adam John Williams as a person with significant control on 10 July 2017 | |
10 Jul 2017 | TM01 | Termination of appointment of Adam John Williams as a director on 10 July 2017 | |
10 Jul 2017 | AP01 | Appointment of Mr David John Orchard as a director on 10 July 2017 | |
24 Nov 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
14 Jan 2016 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
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14 Jan 2016 | CH01 | Director's details changed for Mr Adam John Williams on 29 May 2015 | |
16 Jul 2015 | TM01 | Termination of appointment of Tamie Tracy Mccord as a director on 1 July 2015 | |
22 Jun 2015 | AD01 | Registered office address changed from 21a D'arblay Street D'arblay Street London W1F 8EL England to 25 Hill Street London W1J 5LW on 22 June 2015 | |
05 Jun 2015 | AP01 | Appointment of Mr Adam John Williams as a director on 29 May 2015 | |
02 Mar 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
11 Feb 2015 | CERTNM |
Company name changed universal associates LIMITED\certificate issued on 11/02/15
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11 Feb 2015 | CONNOT | Change of name notice | |
24 Dec 2014 | CONNOT | Change of name notice | |
18 Dec 2014 | AD01 | Registered office address changed from 5 Portland Mews Soho London W1F 8JG to 21a D'arblay Street D'arblay Street London W1F 8EL on 18 December 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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02 Jan 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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18 Jan 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
24 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
02 Jul 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
24 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
21 Sep 2011 | TM02 | Termination of appointment of Richard Jacob as a secretary | |
21 Sep 2011 | AP01 | Appointment of Miss Tamie Tracy Mccord as a director |