Old May Fair Ltd was registered on 15 May 1890, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This business does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2015 | |
| AA - Annual Accounts | 09 July 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| RESOLUTIONS - N/A | 18 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2013 | |
| SH19 - Statement of capital | 18 December 2013 | |
| CAP-SS - N/A | 18 December 2013 | |
| AR01 - Annual Return | 10 December 2013 | |
| AD04 - Change of location of company records to the registered office | 10 December 2013 | |
| RESOLUTIONS - N/A | 03 December 2013 | |
| MR04 - N/A | 27 November 2013 | |
| MR04 - N/A | 15 November 2013 | |
| MR04 - N/A | 15 November 2013 | |
| AR01 - Annual Return | 08 November 2013 | |
| AR01 - Annual Return | 08 November 2013 | |
| AR01 - Annual Return | 08 November 2013 | |
| AR01 - Annual Return | 08 November 2013 | |
| RP04 - N/A | 06 November 2013 | |
| RP04 - N/A | 06 November 2013 | |
| RP04 - N/A | 06 November 2013 | |
| RP04 - N/A | 06 November 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| CH03 - Change of particulars for secretary | 13 December 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| 353 - Register of members | 23 September 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| CERTNM - Change of name certificate | 01 December 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 20 November 2003 | |
| 225 - Change of Accounting Reference Date | 14 November 2003 | |
| RESOLUTIONS - N/A | 27 October 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 October 2003 | |
| MEM/ARTS - N/A | 21 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| 225 - Change of Accounting Reference Date | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 287 - Change in situation or address of Registered Office | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
| 395 - Particulars of a mortgage or charge | 16 September 2003 | |
| 395 - Particulars of a mortgage or charge | 16 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| AA - Annual Accounts | 28 February 2003 | |
| 363a - Annual Return | 20 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2002 | |
| AA - Annual Accounts | 14 July 2002 | |
| AUD - Auditor's letter of resignation | 01 March 2002 | |
| 287 - Change in situation or address of Registered Office | 31 December 2001 | |
| 363a - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2001 | |
| 363a - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363a - Annual Return | 30 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| AA - Annual Accounts | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
| 287 - Change in situation or address of Registered Office | 19 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| MISC - Miscellaneous document | 26 January 1999 | |
| AUD - Auditor's letter of resignation | 26 January 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
| AA - Annual Accounts | 12 October 1998 | |
| 225 - Change of Accounting Reference Date | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 395 - Particulars of a mortgage or charge | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 363s - Annual Return | 22 December 1996 | |
| AA - Annual Accounts | 09 August 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 1995 | |
| 288 - N/A | 30 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| 288 - N/A | 23 May 1995 | |
| 288 - N/A | 23 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| RESOLUTIONS - N/A | 05 January 1995 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 05 January 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| OC - Order of Court | 30 December 1994 | |
| AA - Annual Accounts | 01 July 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1993 | |
| 288 - N/A | 21 August 1993 | |
| 288 - N/A | 19 July 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 14 October 1992 | |
| 288 - N/A | 21 April 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 15 July 1991 | |
| 287 - Change in situation or address of Registered Office | 12 July 1991 | |
| 288 - N/A | 17 May 1991 | |
| AAMD - Amended Accounts | 22 January 1991 | |
| 288 - N/A | 21 January 1991 | |
| 363 - Annual Return | 11 January 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1990 | |
| 288 - N/A | 26 March 1990 | |
| RESOLUTIONS - N/A | 24 January 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 December 1989 | |
| MEM/ARTS - N/A | 27 November 1989 | |
| CERTNM - Change of name certificate | 03 November 1989 | |
| AA - Annual Accounts | 03 November 1989 | |
| CERTNM - Change of name certificate | 02 November 1989 | |
| 288 - N/A | 29 September 1989 | |
| RESOLUTIONS - N/A | 26 September 1989 | |
| RESOLUTIONS - N/A | 26 September 1989 | |
| 288 - N/A | 15 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 September 1989 | |
| AUD - Auditor's letter of resignation | 09 August 1989 | |
| 288 - N/A | 09 August 1989 | |
| 288 - N/A | 09 August 1989 | |
| 288 - N/A | 12 September 1988 | |
| AA - Annual Accounts | 18 May 1988 | |
| 288 - N/A | 18 May 1988 | |
| 363 - Annual Return | 18 May 1988 | |
| 288 - N/A | 14 March 1988 | |
| 287 - Change in situation or address of Registered Office | 14 March 1988 | |
| 353a - Register of members in non-legible form | 11 December 1987 | |
| 363 - Annual Return | 15 October 1987 | |
| AA - Annual Accounts | 14 August 1987 | |
| 363 - Annual Return | 28 August 1986 | |
| AA - Annual Accounts | 22 March 1986 | |
| AA - Annual Accounts | 07 February 1985 | |
| AA - Annual Accounts | 09 September 1983 | |
| AA - Annual Accounts | 19 April 1982 | |
| AA - Annual Accounts | 06 July 1981 | |
| MISC - Miscellaneous document | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 20 October 2003 | Fully Satisfied |
N/A |
| Deed of charge over cash | 09 September 2003 | Fully Satisfied |
N/A |
| Debenture | 09 September 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 September 1997 | Fully Satisfied |
N/A |
