MAYFAIR TOYS LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 12/01/2512 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 13/08/1913 August 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/04/1920 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 19/09/1819 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 06/11/176 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 02/04/172 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 03/04/163 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/04/1517 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/04/1417 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/01/1428 January 2014 | COMPANY NAME CHANGED MAYFAIR TOYS AND MODELS LTD CERTIFICATE ISSUED ON 28/01/14 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, THE MERIDIAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FL, ENGLAND |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES VEAR / 05/09/2012 |
| 23/04/1323 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | SAIL ADDRESS CHANGED FROM: 20 MEREOAK PARK THREE MILE CROSS READING BERKSHIRE RG7 1NR |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PAULA VEAR / 05/09/2012 |
| 07/04/137 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN PAULA BURROWS / 17/09/2010 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES VEAR / 24/12/2010 |
| 19/04/1119 April 2011 | SAIL ADDRESS CREATED |
| 19/04/1119 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, EQUITY HOUSE 4-6 SCHOOL ROAD, TILEHURST, READING, BERKSHIRE, RG31 5AL |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAULA BURROWS / 15/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN PARE |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES VEAR |
| 28/05/0928 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BURROWS / 20/01/2009 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, 51 MAYFAIR, TILEHURST, RG30 4RB |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/06/0613 June 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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