MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED


Registered number: 03409761
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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

Company status: Active


Company Documents

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