| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MR IGNOTAS SKREBE |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-06-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD VINCENT NEW |
| 2023-06-07 |
delete address 2 HIGH STREET EWELL EPSOM ENGLAND KT17 1SJ |
| 2023-06-07 |
insert address OCTAGON HOUSE 20 HOOK ROAD EPSOM SURREY ENGLAND KT19 8TR |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2023 FROM
2 HIGH STREET
EWELL
EPSOM
KT17 1SJ
ENGLAND |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILDHEART RESIDENTIAL MANAGEMENT LIMITED / 10/03/2022 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-07 |
delete address 1ST FLOOR 9 CHEAM ROAD EWELL VILLAGE SURREY KT17 1SP |
| 2017-10-07 |
insert address 2 HIGH STREET EWELL EPSOM ENGLAND KT17 1SJ |
| 2017-10-07 |
update reg_address_care_of WILDHEART RESIDENTIAL MANAGEMENT LIMITED => null |
| 2017-10-07 |
update registered_address |
| 2017-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2017 FROM
C/O WILDHEART RESIDENTIAL MANAGEMENT LIMITED
1ST FLOOR 9 CHEAM ROAD
EWELL VILLAGE
SURREY
KT17 1SP |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update reg_address_care_of WILDHEART LLP => WILDHEART RESIDENTIAL MANAGEMENT LIMITED |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-11 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
C/O WILDHEART LLP
1ST FLOOR 9 CHEAM ROAD
EWELL VILLAGE
SURREY
KT17 1SP |
| 2015-07-16 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-07-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILDHEART LLP / 01/05/2015 |
| 2015-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED WILDHEART RESIDENTIAL MANAGEMENT LTD |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILDHEART LLP |
| 2015-06-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILDHEART LLP / 01/05/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address GURNER AND CO 35 HIGH STREET CARSHALTON SURREY SM5 3BB |
| 2014-08-07 |
insert address 1ST FLOOR 9 CHEAM ROAD EWELL VILLAGE SURREY KT17 1SP |
| 2014-08-07 |
update reg_address_care_of null => WILDHEART LLP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
GURNER AND CO
35 HIGH STREET
CARSHALTON
SURREY SM5 3BB |
| 2014-07-16 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-05-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED WILDHEART LLP |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES JACKSON |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEWIS DEIGHTON |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA FIFER |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete company_previous_name MAYFIELD PROPERTY MANAGEMENT LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-10 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FOAKES |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-09-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-03 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE FOAKES / 01/10/2009 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE FIFER / 01/10/2009 |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA MAYNARD |
| 2010-01-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/98; CHANGE OF MEMBERS |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-07-14 |
update statutory_documents RETURN MADE UP TO 29/06/96; CHANGE OF MEMBERS |
| 1995-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/95; CHANGE OF MEMBERS |
| 1995-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/93 FROM:
100 WHITE LION STREET
LONDON. N1 9PF. |
| 1993-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/07/93 |
| 1993-07-22 |
update statutory_documents COMPANY NAME CHANGED
MAYFIELD PROPERTY MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 23/07/93 |
| 1993-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |