MAPLE LEAF CONSULTING LTD
Company Documents
Date | Description |
---|---|
01/09/251 September 2025 New | Confirmation statement made on 2025-08-28 with no updates |
06/05/256 May 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/09/242 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
27/02/2427 February 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
31/08/2331 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
16/06/2316 June 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/09/2213 September 2022 | Confirmation statement made on 2022-08-28 with no updates |
01/03/221 March 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
16/03/2116 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
04/02/204 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 22 NICHOLAS STREET CHESTER CH1 2NX |
06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
26/02/1926 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
27/02/1827 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EDWARDS / 10/05/2016 |
07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WALSH / 28/08/2015 |
28/08/1528 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT EDWARDS / 28/08/2015 |
28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM MCGIMPSEY / 28/08/2015 |
28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HIGGINS / 28/08/2015 |
28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EDWARDS / 28/08/2015 |
28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FINCH / 28/08/2015 |
26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
04/09/144 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM MAPLE HOUSE 23 WATERGATE ROW CHESTER CHESHIRE CH1 2LE |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
05/09/135 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
07/09/127 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EDWARDS / 28/08/2012 |
07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WALSH / 28/08/2012 |
07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FINCH / 28/08/2012 |
11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/10/116 October 2011 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WALSH |
06/10/116 October 2011 | DIRECTOR APPOINTED MR PHILIP HIGGINS |
06/10/116 October 2011 | DIRECTOR APPOINTED MR JASON WILLIAM MCGIMPSEY |
06/10/116 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
06/10/116 October 2011 | DIRECTOR APPOINTED MR JEREMY FINCH |
12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK REID |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
25/05/1125 May 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LINFORD BROWN |
04/11/104 November 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORSTER |
19/11/0919 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
16/11/0916 November 2009 | FORM 123 DATE 01/08/09 INCR BY £99 BEYOND £1 |
16/11/0916 November 2009 | NC INC ALREADY ADJUSTED 01/08/2009 |
24/02/0924 February 2009 | COMPANY NAME CHANGED MAPLE LEAF MORTGAGES LIMITED CERTIFICATE ISSUED ON 25/02/09 |
11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 34 OAKTREE COURT HOOLE CHESTER CHESHIRE CH2 3FA ENGLAND |
18/11/0818 November 2008 | DIRECTOR APPOINTED LINFORD DAVID BROWN |
18/11/0818 November 2008 | DIRECTOR APPOINTED DEREK CHARLES REID |
18/11/0818 November 2008 | DIRECTOR APPOINTED PAUL COLIN FORSTER |
28/08/0828 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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