Mayfair Solutions (London) Ltd was registered on 07 March 2002 and has its registered office in Westcliff-On-Sea in Essex, it's status at Companies House is "Active". There are 4 directors listed for the organisation in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Andrew Charles | 07 March 2002 | - | 1 |
PETTY-MAYOR, Stephen Reginald | 01 October 2014 | 23 November 2015 | 1 |
SMITH, Trevor Alan | 01 October 2014 | 23 November 2015 | 1 |
SMITH, Trevor Alan | 01 October 2014 | 01 October 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 June 2020 | |
CS01 - N/A | 21 May 2020 | |
AA01 - Change of accounting reference date | 26 March 2020 | |
AA01 - Change of accounting reference date | 04 January 2020 | |
AA - Annual Accounts | 05 July 2019 | |
CS01 - N/A | 04 April 2019 | |
AA01 - Change of accounting reference date | 04 April 2019 | |
RESOLUTIONS - N/A | 08 February 2019 | |
AA01 - Change of accounting reference date | 07 January 2019 | |
AA01 - Change of accounting reference date | 21 December 2018 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 29 March 2018 | |
AA01 - Change of accounting reference date | 27 March 2018 | |
AA01 - Change of accounting reference date | 28 December 2017 | |
RESOLUTIONS - N/A | 24 November 2017 | |
RESOLUTIONS - N/A | 04 October 2017 | |
AD01 - Change of registered office address | 03 October 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 20 April 2017 | |
AA01 - Change of accounting reference date | 29 March 2017 | |
AA01 - Change of accounting reference date | 30 December 2016 | |
MR01 - N/A | 13 December 2016 | |
AR01 - Annual Return | 15 March 2016 | |
TM01 - Termination of appointment of director | 23 November 2015 | |
TM01 - Termination of appointment of director | 23 November 2015 | |
AA - Annual Accounts | 12 June 2015 | |
AP01 - Appointment of director | 23 April 2015 | |
TM01 - Termination of appointment of director | 23 April 2015 | |
AR01 - Annual Return | 10 April 2015 | |
CH01 - Change of particulars for director | 10 April 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AA01 - Change of accounting reference date | 31 December 2014 | |
AP01 - Appointment of director | 17 November 2014 | |
AP01 - Appointment of director | 17 November 2014 | |
SH01 - Return of Allotment of shares | 17 November 2014 | |
SH01 - Return of Allotment of shares | 17 November 2014 | |
SH01 - Return of Allotment of shares | 17 November 2014 | |
SH01 - Return of Allotment of shares | 17 November 2014 | |
AR01 - Annual Return | 13 May 2014 | |
TM01 - Termination of appointment of director | 13 May 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 May 2014 | |
TM02 - Termination of appointment of secretary | 13 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2014 | |
TM01 - Termination of appointment of director | 06 May 2014 | |
TM02 - Termination of appointment of secretary | 06 May 2014 | |
AD01 - Change of registered office address | 15 November 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 09 March 2012 | |
CH01 - Change of particulars for director | 09 March 2012 | |
CH01 - Change of particulars for director | 09 March 2012 | |
CH03 - Change of particulars for secretary | 09 March 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AA - Annual Accounts | 30 June 2009 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 20 March 2009 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363a - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363a - Annual Return | 16 March 2006 | |
AA - Annual Accounts | 03 February 2006 | |
363s - Annual Return | 21 March 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 05 July 2003 | |
363s - Annual Return | 19 May 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
NEWINC - New incorporation documents | 07 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 December 2016 | Outstanding |
N/A |