MAYFAIR GALLERY 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 2023-12-30 => 2024-12-30
2023-08-29 update website_status InternalTimeout => OK
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2023-02-10 update website_status OK => InternalTimeout
2023-01-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-03-08 insert about_pages_linkeddomain cinoa.org
2022-03-08 insert about_pages_linkeddomain lapada.org
2022-03-08 insert about_pages_linkeddomain list-manage.com
2022-02-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATITIYAHU SINAI / 25/02/2022
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-09 delete fax +44 (0) 20 7491 3437
2021-07-09 insert about_pages_linkeddomain google.com
2021-07-09 insert index_pages_linkeddomain google.com
2021-07-09 insert service_pages_linkeddomain google.com
2021-07-09 insert terms_pages_linkeddomain google.com
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-01-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-06-02 insert source_ip 172.67.71.237
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-02 delete source_ip 104.25.59.101
2019-12-02 delete source_ip 104.25.60.101
2019-12-02 insert source_ip 104.26.14.55
2019-12-02 insert source_ip 104.26.15.55
2019-03-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-03-07 update accounts_next_due_date 2019-03-18 => 2019-12-30
2019-02-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-03-18
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-12-18 update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018
2018-08-08 update website_status FlippedRobots => OK
2018-08-08 delete source_ip 77.104.132.123
2018-08-08 insert phone 0303 123 1113
2018-08-08 insert source_ip 104.25.59.101
2018-08-08 insert source_ip 104.25.60.101
2018-07-08 update website_status OK => FlippedRobots
2018-05-05 update website_status FlippedRobots => OK
2018-04-01 update website_status OK => FlippedRobots
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-07 update account_category FULL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-26 delete source_ip 87.76.23.14
2017-11-26 insert source_ip 77.104.132.123
2017-07-18 update statutory_documents AUDITOR'S RESIGNATION
2017-05-23 delete terms_pages_linkeddomain mayfairantiques.com
2017-02-08 update account_category TOTAL EXEMPTION SMALL => FULL
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2017-01-31 => 2017-12-31
2017-02-06 delete product_pages_linkeddomain mayfairantiques.com
2017-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-01-31
2016-12-29 delete index_pages_linkeddomain artlooksoftware.com
2016-12-29 delete source_ip 87.239.19.61
2016-12-29 insert source_ip 87.76.23.14
2016-06-08 update num_mort_charges 6 => 7
2016-06-08 update num_mort_outstanding 2 => 3
2016-05-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017422510007
2016-03-11 update returns_last_madeup_date 2015-01-03 => 2016-01-03
2016-03-11 update returns_next_due_date 2016-01-31 => 2017-01-31
2016-02-11 update statutory_documents 03/01/16 FULL LIST
2016-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES SINAI / 03/01/2016
2016-02-01 update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 150
2016-02-01 update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 152.00
2016-02-01 update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 200.00
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-03 => 2015-01-03
2015-02-07 update returns_next_due_date 2015-01-31 => 2016-01-31
2015-01-27 update statutory_documents 03/01/15 FULL LIST
2015-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATITIYAHU SINAI / 03/01/2015
2015-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES SINAI / 03/01/2015
2015-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES SINAI / 03/01/2015
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-03 => 2014-01-03
2014-02-07 update returns_next_due_date 2014-01-31 => 2015-01-31
2014-01-22 update statutory_documents 03/01/14 FULL LIST
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
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
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2012-01-03 => 2013-01-03
2013-06-24 update returns_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 update website_status ServerDown => OK
2013-05-28 update statutory_documents AUDITOR'S RESIGNATION
2013-05-20 update website_status FlippedRobotsTxt => ServerDown
2013-05-03 update statutory_documents AUDITOR'S RESIGNATION
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-01-29 update website_status OK
2013-01-23 update website_status FlippedRobotsTxt
2013-01-08 update statutory_documents 03/01/13 FULL LIST
2013-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-11 delete fax 020 7491 3437
2012-11-11 delete phone 020 7491 3435
2012-11-11 insert phone +44 (0)78 7513 4157
2012-01-31 update statutory_documents 03/01/12 FULL LIST
2012-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-18 update statutory_documents 03/01/11 FULL LIST
2011-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-23 update statutory_documents 03/01/10 FULL LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATITIYAHU SINAI / 01/10/2009
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES SINAI / 01/10/2009
2010-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-10 update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-02-18 update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 01/04/07 TO 31/03/07
2007-02-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-23 update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-23 update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-20 update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-01-15 update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-19 update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-05 update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-18 update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99
1999-01-15 update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1999-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-02 update statutory_documents RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/97 FROM: LYNWOOD HOUSE 24-32 KILBURN HIGH ROAD LONDON NW6 5TG
1997-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-07 update statutory_documents RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
1996-01-10 update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1995-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-31 update statutory_documents RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
1995-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-11 update statutory_documents RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
1993-01-24 update statutory_documents RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1993-01-18 update statutory_documents RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS
1993-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
1992-01-21 update statutory_documents AUDITOR'S RESIGNATION
1991-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-23 update statutory_documents RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
1991-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/90
1990-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DIRECTOR RESIGNED
1990-03-06 update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
1990-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/88
1990-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1989-05-08 update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/87
1988-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/88 FROM: 97 MOUNT STREET LONDON W1
1988-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-30 update statutory_documents RETURN MADE UP TO 11/03/87; NO CHANGE OF MEMBERS
1987-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/86
1986-08-28 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/86
1984-06-18 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1983-11-18 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/83
1983-07-26 update statutory_documents CERTIFICATE OF INCORPORATION
1983-07-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION