MAYFAIR WSM LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-27 with no updates

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18/06/2518 June 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/08/2430 August 2024 Confirmation statement made on 2024-08-27 with no updates

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27/08/2427 August 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-01-31

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20/10/2320 October 2023 Confirmation statement made on 2023-08-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/11/224 November 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/09/2124 September 2021 Confirmation statement made on 2021-08-27 with no updates

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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21/09/1521 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTONIO / 13/10/2014

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10/10/1410 October 2014 Annual return made up to 27 August 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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28/08/1328 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR

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28/09/1228 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/09/1127 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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26/09/1126 September 2011 APPOINTMENT TERMINATED, SECRETARY JILL TWINN

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JILL TWINN / 22/09/2011

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE BARKER / 22/09/2011

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR JUSTINE BARKER

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR JILL TWINN

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26/09/1126 September 2011 APPOINTMENT TERMINATED, SECRETARY JILL TWINN

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26/09/1126 September 2011 APPOINTMENT TERMINATED, SECRETARY JILL TWINN

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06/09/106 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/04/109 April 2010 PREVEXT FROM 31/08/2009 TO 31/01/2010

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22/09/0922 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR NOELLA MORRIS

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02/12/082 December 2008 DIRECTOR APPOINTED JUSTINE BARKER

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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02/12/082 December 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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02/12/082 December 2008 DIRECTOR AND SECRETARY APPOINTED JILL TWINN

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02/12/082 December 2008 DIRECTOR APPOINTED NOELLA MORRIS

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02/12/082 December 2008 DIRECTOR APPOINTED ANDREW ANTONIO

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27/08/0827 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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