MAPLE LEAF DESIGNS LIMITED
Company number 04266507 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Director's details changed for Mr Richard James Hardy on 2008-08-28 · 1 page | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Aug 2025 | Resolutions · 1 page | View document |
| 28 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 27 Aug 2025 | Change of details for Mr Bruce Mandeville Henderson as a person with significant control on 2025-08-08 · 2 pages | View document |
| 27 Aug 2025 | Notification of Richard James Hardy as a person with significant control on 2025-08-08 · 2 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 16 Dec 2024 | Director's details changed for Mr Andrew Paul Roberts on 2024-12-16 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 4 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 4 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Resolutions · 1 page | View document |
| 24 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Sep 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 23 Sep 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Sep 2022 | Change of details for Mr Bruce Mandeville Henderson as a person with significant control on 2022-03-01 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 31 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 30 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MANDEVILLE HENDERSON / 07/08/2016 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HARDY / 07/08/2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BASFORD / 07/08/2016 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MANDEVILLE HENDERSON / 07/08/2016 | View document |
| 4 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE MANDEVILLE HENDERSON / 07/08/2016 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL ROBERTS / 07/08/2016 | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 25 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 9 May 2015 | DIRECTOR APPOINTED STEVEN BASFORD | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Dec 2014 | ADOPT ARTICLES 11/11/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 3 Sep 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 3 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 18 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MANDEVILLE HENDERSON / 07/08/2010 | View document |
| 12 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL ROBERTS / 07/08/2010 · 2 pages | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HARDY / 07/08/2010 · 2 pages | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUCE HENDERSON / 07/08/2009 | View document |
| 10 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 07/08/2009 | View document |
| 10 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARDY / 07/08/2009 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED RICHARD JAMES HARDY · 2 pages | View document |
| 14 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 20 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |