| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-29 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 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 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 28 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-31 |
| 2021-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-09-15 |
update statutory_documents PREVEXT FROM 28/12/2020 TO 31/12/2020 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082591140002 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-02-07 |
update account_ref_day 29 => 28 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-28 |
| 2020-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-29 |
update statutory_documents CURRSHO FROM 29/12/2019 TO 28/12/2019 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082591140001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082591140001 |
| 2017-12-06 |
update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 1000000 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 25 NEW COMPTON STREET LONDON WC2H 8DS |
| 2017-04-26 |
insert address 177 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8JR |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-20 => 2017-09-29 |
| 2017-04-26 |
update registered_address |
| 2017-03-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
25 NEW COMPTON STREET
LONDON
WC2H 8DS |
| 2017-01-07 |
update account_ref_day 30 => 29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-20 |
| 2016-12-20 |
insert company_previous_name MAYFIELD REAL ESTATE GROUP LIMITED |
| 2016-12-20 |
update name MAYFIELD REAL ESTATE GROUP LIMITED => MAYFIELD PROPERTY GROUP LIMITED |
| 2016-12-20 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents COMPANY NAME CHANGED MAYFIELD REAL ESTATE GROUP LIMITED
CERTIFICATE ISSUED ON 13/10/16 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
| 2016-09-29 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-04-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-04-30 |
update statutory_documents CHANGE OF NAME 08/03/2016 |
| 2016-02-11 |
delete address 25 NEW COMPTON STREET LONDON ENGLAND WC2H 8DS |
| 2016-02-11 |
delete sic_code 99999 - Dormant Company |
| 2016-02-11 |
insert address 25 NEW COMPTON STREET LONDON WC2H 8DS |
| 2016-02-11 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2016-02-11 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2016-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-15 |
update statutory_documents 18/10/15 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH MANSOUR / 01/10/2015 |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
delete address 177 SHAFTESBURY AVENUE LONDON WC2H 8JR |
| 2015-10-07 |
insert address 25 NEW COMPTON STREET LONDON ENGLAND WC2H 8DS |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
177 SHAFTESBURY AVENUE
LONDON
WC2H 8JR |
| 2015-06-08 |
update account_ref_month 10 => 12 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
| 2015-05-05 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 2015-03-27 |
update statutory_documents 06/03/15 STATEMENT OF CAPITAL GBP 710485 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-11 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-18 => 2015-07-31 |
| 2014-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-04-07 |
insert company_previous_name HARBINGER LIMITED |
| 2014-04-07 |
update name HARBINGER LIMITED => MAYFIELD REAL ESTATE GROUP LIMITED |
| 2014-03-13 |
update statutory_documents COMPANY NAME CHANGED HARBINGER LIMITED
CERTIFICATE ISSUED ON 13/03/14 |
| 2014-02-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-26 |
update statutory_documents CHANGE OF NAME 21/02/2014 |
| 2014-02-07 |
insert sic_code 99999 - Dormant Company |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-10-18 |
| 2014-02-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2014-01-24 |
update statutory_documents 18/10/13 FULL LIST |
| 2014-01-07 |
delete address 177 SHAFTESBURY AVENUE LONDON UNITED KINGDOM WC2H 8JR |
| 2014-01-07 |
insert address 177 SHAFTESBURY AVENUE LONDON WC2H 8JR |
| 2014-01-07 |
update registered_address |
| 2013-11-12 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 660383 |
| 2013-11-12 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 710383 |
| 2013-11-12 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 710483 |
| 2013-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-10-03 |
update statutory_documents ALTER ARTICLES 24/09/2013 |
| 2012-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |