MAYFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE JOAN CLARKE / 15/02/2014 |
| 03/03/143 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ALEXANDER CLARKE / 25/11/2013 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR JAMES EVELYN CLARKE |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/05/1324 May 2013 | SECRETARY APPOINTED MR PHILIP JOHN ALEXANDER CLARKE |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM FOLLY COTTAGE 21 LEDBOROUGH LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PZ |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR PHILIP JOHN ALEXANDER CLARKE |
| 26/02/1326 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/03/1229 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/02/1128 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/04/102 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 21/23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 20/02/0420 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: "ST. BUDEAUX" PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8JD |
| 10/02/9910 February 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/01/9921 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/07/927 July 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 22/10/9122 October 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 17/09/9117 September 1991 | FIRST GAZETTE |
| 11/12/9011 December 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 27/11/9027 November 1990 | FIRST GAZETTE |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: CHALFONT HOUSE 35 CHURCHFIELD ROAD ACTON LONDON W3 6AY |
| 29/06/8929 June 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/04/897 April 1989 | FIRST GAZETTE |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/77 |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/80 |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/82 |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/78 |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/76 |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/83 |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/79 |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/81 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 26/07/86; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 29/12/79; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 07/07/82; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 08/08/84; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: G OFFICE CHANGED 14/08/87 320 UXBRIDGE ROAD ACTON HILL LONDON W3 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 12/12/78; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 30/11/77; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 30/06/81; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 22/08/85; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 14/07/83; FULL LIST OF MEMBERS |
| 22/09/6022 September 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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