| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 5 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-12-31 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, NO UPDATES |
| 2024-03-06 |
update statutory_documents CURRSHO FROM 31/05/2024 TO 31/03/2024 |
| 2024-02-20 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PARKER / 08/03/2021 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ASSUMPTA DERHAM / 01/03/2021 |
| 2021-02-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAL NOMINEES LIMITED / 10/03/2020 |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PARKER / 21/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
delete source_ip 83.170.101.178 |
| 2019-10-01 |
insert source_ip 34.253.135.87 |
| 2019-08-07 |
delete address HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 2019-08-07 |
insert address 7 SAVOY COURT LONDON UNITED KINGDOM WC2R 0EX |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1S 1HP |
| 2019-07-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MELANIE JANE BENSON |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CHARLES PARKER |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REILLY |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH REILLY / 02/11/2018 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-10 |
insert general_emails in..@mayfairpoint.com |
| 2018-11-10 |
insert address 34 South Molton Street
London
W1K 5RG |
| 2018-11-10 |
insert alias Mayfair Point |
| 2018-11-10 |
insert email in..@mayfairpoint.com |
| 2018-11-10 |
insert index_pages_linkeddomain g.co |
| 2018-11-10 |
insert index_pages_linkeddomain google.co.uk |
| 2018-11-10 |
insert index_pages_linkeddomain londondirectory.co.uk |
| 2018-11-10 |
insert index_pages_linkeddomain tme.digital |
| 2018-11-10 |
insert index_pages_linkeddomain wikipedia.org |
| 2018-11-10 |
insert phone +44 02073 449700 |
| 2018-11-10 |
insert phone 02073 449700 |
| 2018-11-10 |
update primary_contact null => 34 South Molton Street
London
W1K 5RG |
| 2018-10-06 |
delete general_emails in..@mayfairpoint.com |
| 2018-10-06 |
delete address 34 South Molton Street
London W1K 5RG |
| 2018-10-06 |
delete alias Mayfair Point |
| 2018-10-06 |
delete email in..@mayfairpoint.com |
| 2018-10-06 |
delete index_pages_linkeddomain g.co |
| 2018-10-06 |
delete index_pages_linkeddomain google.co.uk |
| 2018-10-06 |
delete index_pages_linkeddomain londondirectory.co.uk |
| 2018-10-06 |
delete index_pages_linkeddomain tme.digital |
| 2018-10-06 |
delete index_pages_linkeddomain wikipedia.org |
| 2018-10-06 |
delete phone +44 02073 449700 |
| 2018-10-06 |
delete phone 02073 449700 |
| 2018-10-06 |
update primary_contact 34 South Molton Street
London
W1K 5RG => null |
| 2018-07-26 |
insert privacy_emails pr..@mayfairpoint.co.uk |
| 2018-07-26 |
insert address Mayfair Point, 34 South Molton Street, London, W1K 5RG, UK |
| 2018-07-26 |
insert email pr..@mayfairpoint.co.uk |
| 2018-06-01 |
insert registration_number 02599000 |
| 2018-06-01 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2018-06-01 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-06-01 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-27 |
delete contact_pages_linkeddomain tmesolutions.co.uk |
| 2016-07-27 |
delete index_pages_linkeddomain tmesolutions.co.uk |
| 2016-07-27 |
delete terms_pages_linkeddomain tmesolutions.co.uk |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-01 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-23 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-21 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-11 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-22 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-01-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-03-14 |
update statutory_documents 11/03/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-03-21 |
update statutory_documents 11/03/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-03-11 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-10-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ASSUMPTA DERHAM / 01/10/2009 |
| 2009-05-11 |
update statutory_documents COMPANY NAME CHANGED MAYFAIR PLACE LIMITED
CERTIFICATE ISSUED ON 11/05/09 |
| 2009-04-28 |
update statutory_documents COMPANY NAME CHANGED CENTRELINK PROPERTIES LIMITED
CERTIFICATE ISSUED ON 28/04/09 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-10-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08 |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
C/O HARBOTTLE & LEWIS
HANOVER HOUSE
14, HANOVER SQUARE
LONDON. DX44617 MAYFAIR. |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 1999-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-12-15 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS; AMEND |
| 1997-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1996-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1995-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 1993-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-07-16 |
update statutory_documents S386 DISP APP AUDS 25/06/92 |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 1991-12-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1991-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-31 |
update statutory_documents ALTER MEM AND ARTS 30/04/91 |
| 1991-05-10 |
update statutory_documents COMPANY NAME CHANGED
SPEED 1397 LIMITED
CERTIFICATE ISSUED ON 13/05/91 |
| 1991-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/91 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1991-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |