MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 18/09/2318 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Cessation of Keren Gertner Ltd as a person with significant control on 2023-05-30 |
| 30/05/2330 May 2023 | Cessation of Gertner No 1 Settlement as a person with significant control on 2023-05-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 36-38 WIGMORE STREET LONDON W1U 2RU |
| 07/07/207 July 2020 | SECRETARY APPOINTED MS NIDA KHAN |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, SECRETARY LUCINE TURNER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 05/06/195 June 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 2 |
| 05/06/195 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/196 February 2019 | PREVEXT FROM 30/12/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 27/03/1827 March 2018 | AUDITOR'S RESIGNATION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MCDONAGH / 01/12/2015 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MCDONAGH / 01/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE NOLLOTH / 02/07/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MCDONAGH / 30/08/2013 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE NOLLOTH / 21/06/2013 |
| 08/11/138 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY ALAIN DASTROS |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY ALAIN DASTROS |
| 11/01/1311 January 2013 | SECRETARY APPOINTED MRS LUCINE TURNER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCDONAGH / 14/09/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCDONAGH / 01/09/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE NOLLOTH / 01/09/2011 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR MIKE NOLLOTH |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL JENKINS |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIDD |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR TONY MCDONAGH |
| 01/09/111 September 2011 | SECRETARY APPOINTED MR ALAIN DASTROS |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 8 RODBOROUGH ROAD LONDON NW11 8RY |
| 22/11/1022 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | ARTICLES OF ASSOCIATION |
| 14/07/1014 July 2010 | COMPANY NAME CHANGED MAYFIELD PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/07/10 |
| 14/07/1014 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1024 June 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 24/05/1024 May 2010 | SUB-DIVISION 14/04/10 |
| 13/05/1013 May 2010 | SUB-DIVISION 14/04/10 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 12/01/0912 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/10/0818 October 2008 | COMPANY NAME CHANGED MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 21/10/08 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: SUITE 2B MARSTON HOUSE CROMWELL BUSINESS PARK BANBURY ROAD CHIPPING NORTON OXFORDSHIRE OX7 5SR |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | COMPANY NAME CHANGED MAYFIELD SERVICES LIMITED CERTIFICATE ISSUED ON 08/11/05 |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 1 ALLSOP PLACE LONDON NW1 5LF |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON. N16 6XZ. |
| 26/02/9626 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/11/957 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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