Total Documents | 82 |
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Total Pages | 259 |
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20 October 2017 | Confirmation statement made on 10 October 2017 with updates |
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17 May 2017 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Swale House Hythe Road Marchwood Southampton SO40 4WU on 17 May 2017 |
27 April 2017 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 31 March 2017 |
30 November 2016 | Appointment of Mr David John Parker as a director on 29 November 2016 |
30 November 2016 | Appointment of Mr Peter James Holding as a director on 29 November 2016 |
30 November 2016 | Appointment of Mrs Carole Lesley Lawes as a director on 29 November 2016 |
29 November 2016 | Termination of appointment of Nicholas Charles Moore as a director on 29 November 2016 |
29 November 2016 | Termination of appointment of Trevor David Thomas as a director on 29 November 2016 |
29 November 2016 | Termination of appointment of Daniel Harry Rate Browne as a director on 29 November 2016 |
29 November 2016 | Termination of appointment of Mark Andrew Craig Smith as a director on 29 November 2016 |
24 November 2016 | Accounts for a dormant company made up to 31 October 2016 |
10 October 2016 | Confirmation statement made on 10 October 2016 with updates |
10 February 2016 | Accounts for a dormant company made up to 31 October 2015 |
16 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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9 October 2015 | Termination of appointment of Bethan Melges as a secretary on 9 October 2015 |
9 October 2015 | Appointment of Hertford Company Secretaries Limited as a secretary on 9 October 2015 |
9 October 2015 | Registered office address changed from 44 Essex Street Strand London WC2R 3JF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 9 October 2015 |
9 October 2015 | Accounts for a dormant company made up to 31 October 2014 |
9 October 2015 | Termination of appointment of Bethan Melges as a secretary on 9 October 2015 |
9 October 2015 | Appointment of Hertford Company Secretaries Limited as a secretary on 9 October 2015 |
9 October 2015 | Registered office address changed from 44 Essex Street Strand London WC2R 3JF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 9 October 2015 |
27 July 2015 | Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 |
27 July 2015 | Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 |
23 June 2015 | Company name changed mayflower park LIMITED\certificate issued on 23/06/15
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13 April 2015 | Appointment of Mr Matthew Armitage as a secretary on 13 April 2015 |
13 April 2015 | Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 |
16 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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4 September 2014 | Termination of appointment of Deborah Pamela Hamilton as a director on 4 September 2014 |
4 September 2014 | Termination of appointment of Tempsford Oaks Limited as a director on 4 September 2014 |
4 September 2014 | Termination of appointment of Deborah Pamela Hamilton as a director on 4 September 2014 |
4 September 2014 | Termination of appointment of Tempsford Oaks Limited as a director on 4 September 2014 |
4 March 2014 | Accounts for a dormant company made up to 31 October 2013 |
23 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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15 March 2013 | Accounts for a dormant company made up to 31 October 2012 |
15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders |
22 June 2012 | Accounts for a dormant company made up to 31 October 2011 |
27 April 2012 | Appointment of Mr Mark Andrew Craig Smith as a director |
27 April 2012 | Appointment of Mr Daniel Harry Rate Browne as a director |
27 April 2012 | Appointment of Mr Trevor David Thomas as a director |
27 April 2012 | Appointment of Mr Nicholas Charles Moore as a director |
1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders |
24 May 2011 | Accounts for a dormant company made up to 31 October 2010 |
1 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders |
14 May 2010 | Accounts for a dormant company made up to 31 October 2009 |
29 October 2009 | Director's details changed for Tempsford Oaks Limited on 1 October 2009 |
29 October 2009 | Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 |
29 October 2009 | Director's details changed for Tempsford Oaks Limited on 1 October 2009 |
29 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders |
29 October 2009 | Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 |
22 October 2009 | Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 |
22 October 2009 | Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 |
14 October 2009 | Director's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 |
14 October 2009 | Director's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 |
14 October 2009 | Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 |
14 October 2009 | Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 |
30 July 2009 | Director appointed miss deborah pamela hamilton |
21 July 2009 | Accounts for a dormant company made up to 31 October 2008 |
12 June 2009 | Secretary's change of particulars / deborah hamilton / 28/05/2009 |
27 May 2009 | Appointment terminated director steven whitehead |
16 December 2008 | Return made up to 29/10/08; full list of members |
10 December 2008 | Secretary's change of particulars / deborah hamilton / 28/11/2008 |
25 September 2008 | Appointment terminated director denis lomas |
23 September 2008 | Secretary appointed deborah pamela hamilton |
23 September 2008 | Director appointed tempsford oaks LIMITED |
16 September 2008 | Appointment terminated secretary gillian atkins |
16 September 2008 | Appointment terminated director susan croft |
15 August 2008 | Accounts for a dormant company made up to 31 October 2007 |
21 December 2007 | Return made up to 29/10/07; change of members |
11 December 2007 | Accounts for a dormant company made up to 31 October 2006 |
29 November 2006 | Return made up to 29/10/06; change of members |
9 November 2006 | Director's particulars changed |
19 October 2006 | Director's particulars changed |
6 October 2006 | Accounts for a dormant company made up to 31 October 2005 |
24 November 2005 | Return made up to 29/10/05; full list of members |
12 January 2005 | Registered office changed on 12/01/05 from: marquess court 69 southampton row london WC1B 4ET |
12 January 2005 | New director appointed |
12 January 2005 | New director appointed |
12 January 2005 | Secretary resigned |
12 January 2005 | Director resigned |
12 January 2005 | New director appointed |
12 January 2005 | New secretary appointed |
29 October 2004 | Incorporation |