| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUHA TAPIO JARVINEN / 27/01/2022 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-02-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARK BYERS / 22/12/2020 |
| 2020-10-30 |
delete company_previous_name MAYFLY UK LIMITED |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER MARK BYERS |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 2020-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037913070002 |
| 2020-09-08 |
update statutory_documents ALTER ARTICLES 28/08/2020 |
| 2020-09-01 |
update statutory_documents SECRETARY APPOINTED MR JULIAN HOMERSTONE |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DE SOUSA |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR CORNELIS JOHAN ALBERT KOSTER |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JUHA TAPIO JARVINEN |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MARK MICHAEL CHARLES ANDERSON |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG KREEGER |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MACKAY |
| 2017-02-10 |
delete address COMPANY SECRETARIAT THE OFFICE CRAWLEY WEST SUSSEX RH10 9NU |
| 2017-02-10 |
insert address COMPANY SECRETARIAT - THE VHQ FLEMING WAY CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9DF |
| 2017-02-10 |
update registered_address |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 03/01/2017 |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
COMPANY SECRETARIAT
THE OFFICE MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9NU |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 01/08/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-08-01 => 2016-06-20 |
| 2016-07-08 |
update returns_next_due_date 2016-08-29 => 2017-07-18 |
| 2016-06-27 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-27 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-29 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED MR SHAI JOSEPH WEISS |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART KREEGER / 21/02/2014 |
| 2014-01-07 |
update account_ref_day 28 => 31 |
| 2014-01-07 |
update account_ref_month 2 => 12 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-09-30 |
| 2013-12-17 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-27 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED CRAIG STUART KREEGER |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-08-08 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-07-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE SCHOOL HOUSE 50 BROOK GREEN
HAMMERSMITH
LONDON
W6 7RR
UNITED KINGDOM |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GRIFFITHS / 13/10/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LIVETT / 13/10/2011 |
| 2011-08-30 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK GRIFFITHS |
| 2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES LIVETT |
| 2010-08-25 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN SOUTHERN / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKENEY RIDGWAY / 01/03/2010 |
| 2010-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010 |
| 2009-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
120 CAMPDEN HILL ROAD
LONDON
W8 7AR |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/01 |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 2000-08-23 |
update statutory_documents S366A DISP HOLDING AGM 17/08/00 |
| 2000-08-23 |
update statutory_documents ADOPT ARTICLES 17/08/00 |
| 2000-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/00 FROM:
10 NORWICH STREET
LONDON
EC4A 1BD |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents COMPANY NAME CHANGED
MAYFLY UK LIMITED
CERTIFICATE ISSUED ON 15/08/00 |
| 1999-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |