MAYFIELD WAY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Appointment of Ms Christine Evelyn Luck as a director on 2023-10-23 |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 21/09/2321 September 2023 | Secretary's details changed for Findleys Secretarial Services Limited on 2023-09-18 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 06/06/236 June 2023 | Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on 2023-06-06 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 02/03/222 March 2022 | Secretary's details changed for Findleys Secretarial Services Limited on 2022-02-17 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 23/06/2123 June 2021 | Registered office address changed from 215 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4TT to 1 North Trade Road Battle TN33 0EX on 2021-06-23 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/07/2016 July 2020 | CORPORATE SECRETARY APPOINTED FINDLEYS SECRETARIAL SERVICES LIMITED |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, SECRETARY SOPHIE WILLETT |
| 09/12/199 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 29/01/1929 January 2019 | NOTIFICATION OF PSC STATEMENT ON 29/01/2019 |
| 29/01/1929 January 2019 | SECRETARY APPOINTED MRS SOPHIE WILLETT |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR RICHARD THOMAS REEVES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH FINDLEY |
| 29/01/1929 January 2019 | CESSATION OF KENNETH BERNARD FINDLEY AS A PSC |
| 08/01/198 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LUCK |
| 31/01/1831 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID LEE |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLEMAN |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELWELL |
| 10/08/1510 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINFIELD |
| 18/07/1418 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'GRADY |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MRS CHRISTINE EVELYN LUCK |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER WINFIELD |
| 13/08/1313 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR JOHN CHARLES ELWELL |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MS CHRISTINE MARY O'GRADY |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POSFORD |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MRS ELIZABETH ALICE COLEMAN |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/01/1319 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNE ALLEN |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 12 MAYFIELD WAY BEXHILL-ON-SEA EAST SUSSEX TN40 2NR ENGLAND |
| 25/07/1225 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | CORPORATE SECRETARY APPOINTED KENNETH FINDLEY |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 5 MAYFIELD WAY BEXHILL EAST SUSSEX TN40 2NR |
| 31/08/1131 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MRS JUNE ALLEN |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE O'GRADY |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'GRADY |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LUCK |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILBERT |
| 25/08/1025 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY POSFORD / 14/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY O'GRADY / 14/07/2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY O'GRADY / 14/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EVELYN LUCK / 14/07/2010 |
| 25/08/1025 August 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 18 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR GILBERT / 14/07/2010 |
| 07/05/107 May 2010 | SECRETARY APPOINTED CHRISTINE MARY O'GRADY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH GILBERT |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED TIMOTHY POSFORD |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAUREEN BEAVIS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 14/07/08; CHANGE OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED CHRISTINE MARY O'GRADY |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 12 MAYFIELD WAY HASTINGS ROAD BEXHILL ON SEA EAST SUSSEX TN40 2NR |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY APPOINTED KENNETH ARTHUR GILBERT |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MAUREEN ELIZABETH THERESA BEAVIS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED CHRISTINE EVELYN LUCK |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD REEVES |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK PEARSON |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN ALLEN |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 14/07/07; CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 12 MAYFIELDS WAY BEXHILL ON SEA EAST SUSSEX TN40 2NR |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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