MAYFIELDS RESIDENTS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 05/01/255 January 2025 | Termination of appointment of David John Gillard as a director on 2024-12-26 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/01/2415 January 2024 | Appointment of Mr David John Gillard as a director on 2024-01-05 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-28 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/01/2329 January 2023 | Appointment of Mr Thomas Charles William Nixon as a director on 2023-01-13 |
| 29/01/2329 January 2023 | Termination of appointment of Robert James Blightman as a secretary on 2023-01-13 |
| 29/01/2329 January 2023 | Appointment of Mr Thomas Charles William Nixon as a secretary on 2023-01-13 |
| 29/01/2329 January 2023 | Termination of appointment of Robert James Blightman as a director on 2023-01-13 |
| 01/01/231 January 2023 | Confirmation statement made on 2022-12-28 with updates |
| 03/12/223 December 2022 | Registered office address changed from 22 Mayfield Rowledge Farnham GU10 4DZ England to 24 Mayfield Rowledge Farnham GU10 4DZ on 2022-12-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-28 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/05/2128 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MRS ROSEMARY KATHARINE DRAY |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/04/197 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MASON |
| 04/04/194 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY RACHEL MASON |
| 13/03/1913 March 2019 | SECRETARY APPOINTED MR ROBERT JAMES BLIGHTMAN |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 3 ORCHARD END ORCHARD END ROWLEDGE FARNHAM SURREY GU10 4EE |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/06/1626 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 24/01/1624 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR DAVID JOHN GRIMES |
| 20/01/1520 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR PAUL CLOWES BROOK |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARLAND |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITEHEAD |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA HELEY |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HELEY |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 26 MEADOW WAY ROWLEDGE FARNHAM SURREY GU10 4DY |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PETTIT |
| 11/03/1411 March 2014 | SECRETARY APPOINTED MRS RACHEL KATHERINE MASON |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MRS RACHEL KATHERINE MASON |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR ROBERT JAMES BLIGHTMAN |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/01/1416 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/01/1322 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MRS BARBARA ANNE HELEY |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/01/1223 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 22/01/1222 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PETTIT / 01/12/2011 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR DENNIS PETTIT |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WILKES |
| 10/01/1110 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR ANDREW JOHN HARLAND |
| 31/10/1031 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MUNROE |
| 24/05/1024 May 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CLARE CRACKNELL / 28/12/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER LOUIS ANDREW WILKES / 28/12/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ARTHUR MUNROE / 28/12/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MANSEL WHITEHEAD / 28/12/2009 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 7 ORCHARD END ROWLEDGE FARNHAM SURREY GU10 4EE |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY BRYAN JONES |
| 24/03/1024 March 2010 | SECRETARY APPOINTED BARBARA ANNE HELEY |
| 23/02/1023 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSANNA REDMEN |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 10 ORCHARD END ROWLEDGE FARNHAM SURREY GU10 4EE |
| 21/04/0921 April 2009 | SECRETARY APPOINTED BRYAN EDWARD JONES |
| 31/12/0831 December 2008 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 03/12/07; CHANGE OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 11 MEADOW WAY ROWLEDGE FARNHAM SURREY GU10 4DY |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 03/12/06; CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 6 MEADOW WAY ROWLEDGE FARNHAM SURREY GU10 4DY |
| 07/01/057 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 03/12/04; CHANGE OF MEMBERS |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 03/12/01; CHANGE OF MEMBERS |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 03/12/00; CHANGE OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 03/12/99; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 03/12/98; CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 03/12/97; CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/11/9618 November 1996 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG11 7AW |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 03/12/95; CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 03/12/94; CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 03/12/92; CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | RETURN MADE UP TO 03/12/91; CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/02/8812 February 1988 | REGISTERED OFFICE CHANGED ON 12/02/88 FROM: 15 WEST STREET FARNHAM SURREY GU9 7DN |
| 12/02/8812 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/07/8612 July 1986 | DIRECTOR RESIGNED |
| 02/01/862 January 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/01/862 January 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 30/06/8130 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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