| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-25 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARTHUR RACKHAM |
| 2023-02-28 |
update statutory_documents CESSATION OF A.H. RACKHAM LTD AS A PSC |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-09 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents SECRETARY APPOINTED MRS LYUBOV RACKHAM |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFF |
| 2021-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-11 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 28 => 31 |
| 2021-04-07 |
update account_ref_month 2 => 1 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2021-10-31 |
| 2021-03-12 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 31/01/2021 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ARTHUR RACKHAM / 31/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JACK ARTHUR RACKHAM |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PETER DUFF |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-09 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-05-09 |
update accounts_next_due_date 2018-11-06 => 2019-11-30 |
| 2018-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-05-07 |
delete address 172 LONDON ROAD GUILDFORD SURREY UNITED KINGDOM GU1 1XR |
| 2017-05-07 |
insert address WOODLANDS MAYFIELD GRANGE LITTLE TRODGERS LANE MAYFIELD EAST SUSSEX ENGLAND TN20 6BF |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
172 LONDON ROAD
GUILDFORD
SURREY
GU1 1XR
UNITED KINGDOM |
| 2017-03-15 |
update statutory_documents COMPANY NAME CHANGED MAYFIELD DISTILLERY LTD
CERTIFICATE ISSUED ON 15/03/17 |
| 2017-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |