- Company Overview for JTC MAYFAIR LIMITED (05714981)
- Filing history for JTC MAYFAIR LIMITED (05714981)
- People for JTC MAYFAIR LIMITED (05714981)
- More for JTC MAYFAIR LIMITED (05714981)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Jan 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
04 Jun 2015 | CH01 | Director's details changed for Mr Kenneth Rae on 18 March 2015 | |
01 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
17 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
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17 Feb 2015 | AP01 | Appointment of Mr Howard William John Cameron as a director on 30 January 2015 | |
17 Feb 2015 | AP01 | Appointment of Mr Philip Henry Burgin as a director on 30 January 2015 | |
17 Feb 2015 | TM01 | Termination of appointment of Martin Angus Taylor as a director on 30 January 2015 | |
17 Feb 2015 | TM01 | Termination of appointment of Trevor Giles as a director on 30 January 2015 | |
05 Jun 2014 | CH01 | Director's details changed for Mr Martin Angus Taylor on 5 June 2014 | |
05 Jun 2014 | CH01 | Director's details changed for Mr Kenneth Rae on 5 June 2014 | |
07 Apr 2014 | AP01 | Appointment of Mr Trevor Giles as a director on 3 April 2014 | |
04 Apr 2014 | AP01 | Appointment of Mr Martin Taylor as a director on 3 April 2014 | |
27 Mar 2014 | TM01 | Termination of appointment of Iain David Johns as a director on 21 February 2014 | |
27 Mar 2014 | ANNOTATION |
Replacement TM02 was removed from the register on 01/11/2018 as it was factually inaccurate
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10 Mar 2014 | TM01 | Termination of appointment of Michael Guy Lister Curle as a director on 31 January 2014 | |
21 Feb 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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18 Feb 2014 | AD01 | Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 18 February 2014 | |
04 Dec 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
02 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
15 Mar 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
13 Mar 2013 | AP01 | Appointment of Mr Iain David Johns as a director on 14 February 2013 | |
13 Mar 2013 | TM01 | Termination of appointment of Stephen Anthony Burnett as a director on 14 February 2013 | |
29 Nov 2012 | CH01 | Director's details changed for Mr Kenneth Rae on 20 November 2012 | |
21 Nov 2012 | AD01 | Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD on 21 November 2012 | |
28 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 |