| Date | Description |
|---|
| 2024-04-08 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037918940001 |
| 2022-07-07 |
delete sic_code 68310 - Real estate agencies |
| 2022-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents 01/05/22 STATEMENT OF CAPITAL GBP 100100 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
| 2022-06-07 |
update account_ref_month 6 => 4 |
| 2022-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-01-31 |
| 2022-05-17 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 30/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2021-07-07 |
delete address ALEXANDRA PLAZA 33-45 CHALVEY ROAD WEST SLOUGH BERKSHIRE SL1 2NJ |
| 2021-07-07 |
insert address 370 FARNHAM ROAD SLOUGH ENGLAND SL2 1JD |
| 2021-07-07 |
update registered_address |
| 2021-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM
ALEXANDRA PLAZA
33-45 CHALVEY ROAD WEST
SLOUGH
BERKSHIRE
SL1 2NJ |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHIQ ALI ABDEALI |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-07 |
delete company_previous_name MAYFAIR PROPERTY ESTATES LIMITED |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQBAL HUSSAIN ABDEALI |
| 2017-01-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-08 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-28 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-10 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-26 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-18 |
update statutory_documents 20/06/14 FULL LIST |
| 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 |
| 2013-08-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-21 |
update statutory_documents 20/06/13 FULL LIST |
| 2012-10-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 20/06/12 FULL LIST |
| 2011-07-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 17/06/10 FULL LIST |
| 2009-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AKBERALI ABDEALI |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-08-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents COMPANY NAME CHANGED
MAYFAIR PROPERTY ESTATES LIMITED
CERTIFICATE ISSUED ON 22/07/99 |
| 1999-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/99 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/06/99 |
| 1999-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |