MAPLE AND BIRCH LTD.

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DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-09 with no updates

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06/03/256 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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22/02/2422 February 2024 Accounts for a dormant company made up to 2023-06-23

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23/06/2323 June 2023 Annual accounts for year ending 23 Jun 2023

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09/04/239 April 2023 Confirmation statement made on 2023-04-09 with no updates

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/02/2220 February 2022 Accounts for a dormant company made up to 2021-06-23

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19/07/2119 July 2021 Accounts for a dormant company made up to 2020-06-30

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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12/03/1912 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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01/03/181 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN ANDREWS-SMITH

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEONORA ANDREWS-SMITH

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07/03/177 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/07/158 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/07/1413 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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15/07/1315 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/06/1224 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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10/04/1210 April 2012 COMPANY NAME CHANGED BASHY-DO LIMITED CERTIFICATE ISSUED ON 10/04/12

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR LARRY MARKS

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ANDREWS-SMITH / 20/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARRY MARKS / 20/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN ANDREWS-SMITH / 20/06/2010

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09/07/109 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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31/03/1031 March 2010 30/06/09 TOTAL EXEMPTION FULL

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07/07/097 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 30/06/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 30/06/07 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/08/068 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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06/03/066 March 2006 COMPANY NAME CHANGED MARTIAL ARTS BUREAU LIMITED CERTIFICATE ISSUED ON 06/03/06

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28/02/0628 February 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 APT OF DIRECTORS 03/02/06

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28/02/0628 February 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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04/07/034 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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18/07/0218 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/06/0014 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 187 STAINES ROAD STAINES MIDDLESEX TW18 2SD

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16/08/9916 August 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/06/9920 June 1999 REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 57 WOLSEY ROAD ASHFORD MIDDLESEX TW15 2RA

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06/07/986 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/07/9717 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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12/07/9612 July 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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14/03/9614 March 1996 EXEMPTION FROM APPOINTING AUDITORS 06/03/96

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10/07/9510 July 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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20/06/9420 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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