MAYFIELDS RIDGEWAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/07/2424 July 2024 | Notification of a person with significant control statement |
| 26/04/2426 April 2024 | Appointment of Miss Lucie Goodayle as a director on 2024-04-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Termination of appointment of Julie Elizabeth Day as a director on 2024-02-14 |
| 27/02/2427 February 2024 | Cessation of Julie Elizabeth Day as a person with significant control on 2024-02-14 |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/10/196 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 06/10/196 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 13/10/1813 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/10/1721 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/11/149 November 2014 | DIRECTOR APPOINTED MISS JULIE ELIZABETH DAY |
| 09/11/149 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 09/11/149 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/11/149 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA COMER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/11/124 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 04/11/124 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/10/1127 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE COMER / 14/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN AMANDA PACK / 14/10/2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 14/10/07; CHANGE OF MEMBERS |
| 07/01/077 January 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS; AMEND |
| 05/03/995 March 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | ORDER OF COURT - RESTORATION 03/03/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS; AMEND |
| 05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/03/9810 March 1998 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/01/9829 January 1998 | APPLICATION FOR STRIKING-OFF |
| 12/03/9712 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/10/93 |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | SECRETARY RESIGNED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | NEW SECRETARY APPOINTED |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: 62 NORBURY CROSS NORBURY LONDON SW16 4JQ |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | SECRETARY RESIGNED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NEW SECRETARY APPOINTED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 16/06/9216 June 1992 | FIRST GAZETTE |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | REGISTERED OFFICE CHANGED ON 16/03/90 FROM: FEDERATION HOUSE LINKFIELD LANE REDHILL SURREY RH1 1JE |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | ALTER MEM AND ARTS 010688 |
| 15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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