MAYFIELDS (BOLNEY) LIMITED
Company number 03285122 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 9 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 16 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 9 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 8 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 2 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 10 Mar 2019 | REGISTERED OFFICE CHANGED ON 10/03/2019 FROM 1 1 MAYFIELDS TOP STREET BOLNEY WEST SUSSEX RH17 5PD ENGLAND | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 12 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MRS CHRISTINE ANN CAPALDI | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 1 MAYFIELDS TOP STREET BOLNEY HAYWARDS HEATH RH17 5PD ENGLAND | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MR ANTHONY CLIVE COTTINGHAM | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 26 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DENISE POTTS MORTON | View document |
| 25 Nov 2017 | REGISTERED OFFICE CHANGED ON 25/11/2017 FROM 2 MAYFIELDS, TOP STREET BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5PD | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Apr 2017 | SECRETARY APPOINTED MR PAUL STUART STAPLEHURST | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIO CAPALDI | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY MARIO CAPALDI | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Nov 2015 | 16/11/15 NO MEMBER LIST | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 Jan 2015 | SECRETARY APPOINTED MR MARIO RENZO CAPALDI | View document |
| 17 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN COVEY | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 3 MAYFIELDS TOP STREET, BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5PD | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK COVEY / 12/01/2015 | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Nov 2014 | 16/11/14 NO MEMBER LIST | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Nov 2013 | 16/11/13 NO MEMBER LIST | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Nov 2012 | 16/11/12 NO MEMBER LIST | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Nov 2011 | 16/11/11 NO MEMBER LIST | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Nov 2010 | 16/11/10 NO MEMBER LIST | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HENRY WINN / 17/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART STAPLEHURST / 17/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK COVEY / 17/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE POTTS MORTON / 17/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RENZO CAPALDI / 17/11/2009 | View document |
| 19 Nov 2009 | 16/11/09 NO MEMBER LIST | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Nov 2008 | ANNUAL RETURN MADE UP TO 16/11/08 | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 26 Nov 2007 | ANNUAL RETURN MADE UP TO 16/11/07 | View document |
| 10 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Dec 2006 | ANNUAL RETURN MADE UP TO 16/11/06 | View document |
| 27 Apr 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Nov 2005 | ANNUAL RETURN MADE UP TO 16/11/05 | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Dec 2004 | ANNUAL RETURN MADE UP TO 16/11/04 | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 4 Nov 2003 | ANNUAL RETURN MADE UP TO 16/11/03 | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 25 Nov 2002 | ANNUAL RETURN MADE UP TO 16/11/02 | View document |
| 18 Nov 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | ANNUAL RETURN MADE UP TO 16/11/01 | View document |
| 28 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 16 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02 | View document |
| 4 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | SECRETARY RESIGNED | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 5 MAYFIELDS TOP STREET, BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5PD | View document |
| 3 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | ANNUAL RETURN MADE UP TO 28/11/00 | View document |
| 23 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 25 Nov 1999 | ANNUAL RETURN MADE UP TO 28/11/99 | View document |
| 6 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 6 Aug 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: THE HAWTHORNS 2 MAYFIELDS TOP STREET BOLNEY HAYWARDS HEATH SUSSEX RH17 5PD | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | ANNUAL RETURN MADE UP TO 28/11/98 | View document |
| 20 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/08/98 | View document |
| 20 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 31 Dec 1997 | ANNUAL RETURN MADE UP TO 28/11/97 | View document |
| 9 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 9 May 1997 | SECRETARY RESIGNED | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1997 | DIRECTOR RESIGNED | View document |
| 28 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |