MAPLE TREE SURGERY LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-28

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28/10/2428 October 2024 Annual accounts for year ending 28 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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28/07/2428 July 2024 Total exemption full accounts made up to 2023-10-28

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09/11/239 November 2023 Confirmation statement made on 2023-10-30 with no updates

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28/10/2328 October 2023 Annual accounts for year ending 28 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-28

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11/11/2211 November 2022 Confirmation statement made on 2022-10-30 with no updates

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28/10/2228 October 2022 Annual accounts for year ending 28 Oct 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-30 with no updates

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28/10/2128 October 2021 Annual accounts for year ending 28 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-28

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28/10/2028 October 2020 Annual accounts for year ending 28 Oct 2020

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28/10/1928 October 2019 Annual accounts for year ending 28 Oct 2019

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26/07/1926 July 2019 28/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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28/10/1828 October 2018 Annual accounts for year ending 28 Oct 2018

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27/07/1827 July 2018 28/10/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 Annual accounts small company total exemption made up to 28 October 2016

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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20/11/1720 November 2017 SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE LEONE / 20/11/2017

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10/11/1710 November 2017 SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE LEONE / 09/11/2017

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10/11/1710 November 2017 SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE LEONE / 09/11/2017

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL LEONE / 09/11/2017

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL LEONE / 09/11/2017

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL LEONE / 09/11/2017

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL LEONE / 09/11/2017

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM UNIT L RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BZ

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28/10/1728 October 2017 Annual accounts for year ending 28 Oct 2017

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28/07/1728 July 2017 PREVSHO FROM 29/10/2016 TO 28/10/2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts for year ending 28 Oct 2016

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL LEONE / 13/10/2016

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29/07/1629 July 2016 PREVSHO FROM 30/10/2015 TO 29/10/2015

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03/11/153 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/07/1431 July 2014 PREVSHO FROM 31/10/2013 TO 30/10/2013

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08/11/138 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/11/1221 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/11/1018 November 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/11/1018 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/11/092 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MICHAEL LEONE / 01/10/2009

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02/11/092 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/11/092 November 2009 SAIL ADDRESS CREATED

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/12/081 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY ESSEX CM12 0EQ

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28/11/0728 November 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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30/10/0730 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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