ASPREY MAYFAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 15/09/2315 September 2023 | Confirmation statement made on 2022-08-17 with no updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 14/01/2214 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 05/10/215 October 2021 | Registered office address changed from 16 Grafton Street London W1S 4DQ to 34/36 Bruton Street London W1J 6QX on 2021-10-05 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | ADOPT ARTICLES 26/05/2015 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BYNG |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/08/1321 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 22 ALBEMARLE STREET LONDON W1S 4AY |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR PATRICK JAMES JOHN BYNG |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCOP |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BURLEY |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY PATRIZIA DE SANTIS |
| 11/08/0911 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR PATRIZIA DE SANTIS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ROBERT PROCOP LOGGED FORM |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR ROBERT PROCOP |
| 29/07/0829 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 22 ALBEMARLE STREET LONDON W1S 4AS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | SECRETARY APPOINTED PATRIZIA DE SANTIS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY FIONA MORRISON |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0711 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0410 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 22 ALBEMARLE STREET LONDON W1X 3HA |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | COMPANY NAME CHANGED DMH (UK) LIMITED CERTIFICATE ISSUED ON 03/08/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 07/01/007 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | COMPANY NAME CHANGED J.W. BENSON LIMITED CERTIFICATE ISSUED ON 10/02/99 |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DELIVERY EXT'D 3 MTH 28/03/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 26/10/9726 October 1997 | AUDITOR'S RESIGNATION |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | AUDITOR'S RESIGNATION |
| 18/11/9618 November 1996 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/961 October 1996 | ADOPT MEM AND ARTS 12/09/96 |
| 02/09/962 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9526 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | ALTER MEM AND ARTS 28/06/94 |
| 14/07/9414 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | £ NC 2000000/3500000 25/11/93 |
| 08/12/938 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/93 |
| 08/12/938 December 1993 | NC INC ALREADY ADJUSTED 25/11/93 |
| 09/08/939 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/939 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/939 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/04/932 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/93 |
| 02/04/932 April 1993 | NC INC ALREADY ADJUSTED 19/03/93 |
| 02/04/932 April 1993 | £ NC 25000/2000000 19/0 |
| 02/04/932 April 1993 | ADOPT MEM AND ARTS 19/03/93 |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 106 REGENT STREET LONDON W1R 6JH |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9217 November 1992 | ALTER MEM AND ARTS 06/11/92 |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | S386 DISP APP AUDS 19/03/91 |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 02/11/892 November 1989 | RETURN MADE UP TO 10/07/89; NO CHANGE OF MEMBERS |
| 02/11/892 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89 |
| 29/12/8829 December 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 29/12/8829 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 20/10/8720 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | DIRECTOR RESIGNED |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86 |
| 28/01/8428 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/84 |
| 11/12/5611 December 1956 | CERTIFICATE OF INCORPORATION |
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