MAYFAIR CHARITIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-14 update statutory_documents SECRETARY APPOINTED JAMES STEPHEN SOUTHGATE
2020-10-13 update statutory_documents SECRETARY APPOINTED MARTIN DAVID ELDRIDGE BALE
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENNER
2020-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-07-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-06-20 update statutory_documents 19/06/16 NO MEMBER LIST
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-08 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-07-08 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-06-22 update statutory_documents 19/06/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-04-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-07-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-06-20 update statutory_documents 19/06/14 NO MEMBER LIST
2014-02-18 update statutory_documents DIRECTOR APPOINTED RICHARD FISCHER
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-07-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-06-28 update statutory_documents 19/06/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 8532 - Social work without accommodation
2013-06-21 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2013-03-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-21 update statutory_documents 19/06/12 NO MEMBER LIST
2012-01-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-21 update statutory_documents 19/06/11 NO MEMBER LIST
2010-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-21 update statutory_documents 19/06/10 NO MEMBER LIST
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON ISRAEL FRESHWATER / 10/03/2010
2010-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
2010-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/09
2009-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/08
2008-01-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/07
2007-03-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/06
2005-12-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/05
2004-11-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/04
2004-02-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/03
2003-01-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13/17 NEW BURLINGTON PL REGENT ST LONDON W1X 2JP
2002-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/02
2002-01-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-09-13 update statutory_documents NEW SECRETARY APPOINTED
2001-08-31 update statutory_documents SECRETARY RESIGNED
2001-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/01
2000-11-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/00
1999-11-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/99
1999-07-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-09-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1998-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/98
1997-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/97
1997-03-13 update statutory_documents AMENDING ACCOUNTS SUPPLEMEN/NOTE
1996-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/96
1996-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-05-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/95
1995-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/94
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/93
1993-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/92
1992-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/91
1991-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 12/03/91
1991-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/90
1990-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-26 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03
1989-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/89
1989-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-05-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
1988-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 14/06/88
1988-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/87
1987-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/86
1987-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1974-07-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73
1968-02-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION