| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-07-07 |
delete address 29 FARM STREET LONDON W1J 5RL |
| 2023-07-07 |
insert address BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY ENGLAND KT13 8RN |
| 2023-07-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
29 FARM STREET
LONDON
W1J 5RL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-08-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-08-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-29 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 60000 |
| 2020-07-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH GAHAN / 01/05/2019 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SMITH / 01/05/2019 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID KITCATT / 01/05/2019 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DRUMMOND BOWMAN / 01/05/2019 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-14 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update statutory_documents ADOPT ARTICLES 30/06/2015 |
| 2015-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-10 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 66666 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-08 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-06 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BARNES |
| 2014-04-07 |
delete address 29 FARM STREET LONDON UNITED KINGDOM W1J 5RL |
| 2014-04-07 |
insert address 29 FARM STREET LONDON W1J 5RL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update account_category FULL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address 5 ALDFORD STREET MAYFAIR LONDON UNITED KINGDOM W1K 2AF |
| 2013-06-21 |
insert address 29 FARM STREET LONDON UNITED KINGDOM W1J 5RL |
| 2013-06-21 |
update registered_address |
| 2013-03-04 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
5 ALDFORD STREET
MAYFAIR
LONDON
W1K 2AF
UNITED KINGDOM |
| 2012-03-20 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-18 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH GAHAN / 01/03/2011 |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SMITH / 01/03/2011 |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID KITCATT / 01/03/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DRUMMOND BOWMAN / 01/03/2011 |
| 2011-01-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-01-26 |
update statutory_documents 11/01/11 STATEMENT OF CAPITAL GBP 60000 |
| 2011-01-25 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-01-20 |
update statutory_documents COMPANY NAME CHANGED WP MAYFAIR LIMITED
CERTIFICATE ISSUED ON 20/01/11 |
| 2011-01-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |