MAYFAIR DEVELOPMENT (U.K.) LIMITED
Company number 02063689 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Micro company accounts made up to 2025-08-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Aug 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 5 Oct 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 May 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 25 Nov 2022 | Director's details changed for Mr Elias Sakellis on 2022-11-18 · 2 pages | View document |
| 25 Nov 2022 | Change of details for Mr Elias Sakellis as a person with significant control on 2022-11-18 · 2 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 24 Nov 2022 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-09 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS SAKELLIS / 06/07/2020 | View document |
| 5 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 12 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 169 ASH HILL ROAD ASH GUILDFORD SURREY GU12 5DW | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAKELLIS | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA SAKELLIS | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA SAKELLIS | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR VASILEIOS SAKELLIS | View document |
| 3 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Jan 2015 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Dec 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 17 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 17 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIRGINIA SAKKELLIS / 15/10/2012 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SAKELLIS / 15/10/2012 | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MARIE-CLAUDE ARVANITOPOULOS | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VASILEIOS SAKELLIS / 15/10/2012 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA SAKELLIS / 15/10/2012 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SAKELLIS / 15/10/2012 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SAKELLIS / 15/10/2012 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VASILEIOS SAKELLIS / 15/10/2012 | View document |
| 15 Oct 2012 | SECRETARY APPOINTED MRS VIRGINIA SAKKELLIS | View document |
| 3 Oct 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 18 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 30 Nov 2010 | 31/08/10 TOTAL EXEMPTION FULL · 8 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA SAKELLIS / 31/07/2010 | View document |
| 26 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SAKELLIS / 31/07/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SAKELLIS / 31/07/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VASILEIOS SAKELLIS / 31/07/2010 | View document |
| 20 Dec 2009 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2009 | Annual return made up to 31 July 2009 with full list of shareholders | View document |
| 20 Nov 2008 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 Oct 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 3 Nov 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 3RD FLOOR,IBEX HOUSE IBEX HOUSE 42-46 MINORIES LONDON,EC3N 1DY | View document |
| 3 Nov 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 27 Oct 1998 | DIRECTOR RESIGNED | View document |
| 8 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 2 Oct 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 21 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 15 Sep 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 9 Jan 1994 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 14 Sep 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 24 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 19 Aug 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 5 Oct 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 7 ARTILLERY LANE BISHOPSGATE LONDON E1 7LP | View document |
| 13 Jun 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 | View document |
| 11 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 31 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1988 | EXEMPTION FROM APPOINTING AUDITORS 110588 | View document |
| 9 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 | View document |
| 9 Nov 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS | View document |
| 27 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 13 Jan 1987 | COMPANY NAME CHANGED TAKERICH LIMITED CERTIFICATE ISSUED ON 13/01/87 | View document |
| 18 Dec 1986 | REGISTERED OFFICE CHANGED ON 18/12/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA | View document |
| 18 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |