Name: |
MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED
MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LTD |
Address: | OSSINGTON CHAMBERS, 6/8 CASTLE GATE, NEWARK, ENGLAND, NG24 1AX |
Incorporation Date: | 1997-07-25 |
date | name | form type |
2022-10-04 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-08-25 | CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES | CS01 |
2021-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2021 FROM9 PIONEER COURT PIONEER COURTDARLINGTONDL1 4WDENGLAND | AD01 |
2021-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2021 FROMOSSINGTON CHAMBERSCASTLEGATENEWARK ON TRENTNG24 1AX | AD01 |
2021-08-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOWN & CITY SECRETARIES LTD / 12/08/2021 | CH04 |
2021-08-17 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-08-18 | CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES | CS01 |
2020-10-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
2020-08-17 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | CS01 |
2019-09-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
2019-08-19 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | CS01 |
2018-08-20 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | CS01 |
2018-09-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | AA |
2017-08-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | AA |
2017-08-21 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | CS01 |
2016-07-01 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-08-22 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | CS01 |
2015-08-26 | 12/08/15 NO MEMBER LIST | AR01 |
2015-10-21 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLEETHAM | TM01 |
2015-08-24 | FULL ACCOUNTS MADE UP TO 31/12/14 | AA |
2014-08-28 | 12/08/14 NO MEMBER LIST | AR01 |
2014-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW FLEETHAM / 12/08/2014 | CH01 |
2014-07-28 | FULL ACCOUNTS MADE UP TO 31/12/13 | AA |
2013-08-19 | 12/08/13 NO MEMBER LIST | AR01 |
2013-04-17 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
2012-12-12 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | TM01 |
2012-08-28 | 12/08/12 NO MEMBER LIST | AR01 |
2012-10-02 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
2011-08-30 | 12/08/11 NO MEMBER LIST | AR01 |
2011-10-11 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM JUDSON / 12/08/2010 | CH01 |
2010-09-15 | 12/08/10 NO MEMBER LIST | AR01 |
2010-10-07 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 12/08/2010 | CH01 |
2010-08-19 | DIRECTOR APPOINTED DR EMAD MEKKAWY | AP01 |
2010-08-19 | DIRECTOR APPOINTED ELAINE HORSBURGH MEKKAWY | AP01 |
2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW FLEETHAM / 12/08/2010 | CH01 |
2010-09-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOWN & CITY SECRETARIES LIMITED / 12/08/2010 | CH04 |
2009-08-25 | ANNUAL RETURN MADE UP TO 12/08/09 | 363a |
2009-09-10 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
2009-11-02 | DIRECTOR APPOINTED PAUL BROWN | AP01 |
2008-05-15 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2008-07-07 | SECRETARY APPOINTED TOWN & CITY SECRETARIES LIMITED | 288a |
2008-08-20 | ANNUAL RETURN MADE UP TO 12/08/08 | 363a |
2008-07-07 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET HARRIS | 288b |
2008-05-15 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-04-28 | DIRECTOR RESIGNED | 288b |
2007-09-07 | ANNUAL RETURN MADE UP TO 12/08/07 | 363s |
2007-04-28 | DIRECTOR RESIGNED | 288b |
2006-03-28 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM:CPM HOUSEESSEX ROADHODDESDONHERTFORDSHIRE EN11 0DR | 287 |
2006-12-14 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-11 | ANNUAL RETURN MADE UP TO 25/07/06 | 363s |
2005-12-15 | ANNUAL RETURN MADE UP TO 25/07/05 | 363s |
2005-12-08 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-08-11 | ANNUAL RETURN MADE UP TO 25/07/04 | 363s |
2004-10-21 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-03-19 | NEW DIRECTOR APPOINTED | 288a |
2003-09-08 | ANNUAL RETURN MADE UP TO 25/07/03 | 363s |
2003-10-22 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-04-03 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-22 19:00:37