| Date | Description |
|---|
| 2025-01-22 |
delete alias Masterbuild Plastics Ltd |
| 2024-12-21 |
insert alias Masterbuild Plastics Ltd |
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES |
| 2024-10-19 |
delete source_ip 78.109.166.76 |
| 2024-10-19 |
insert about_pages_linkeddomain milwoodgroup.com |
| 2024-10-19 |
insert contact_pages_linkeddomain milwoodgroup.com |
| 2024-10-19 |
insert index_pages_linkeddomain milwoodgroup.com |
| 2024-10-19 |
insert management_pages_linkeddomain milwoodgroup.com |
| 2024-10-19 |
insert product_pages_linkeddomain milwoodgroup.com |
| 2024-10-19 |
insert service_pages_linkeddomain milwoodgroup.com |
| 2024-10-19 |
insert source_ip 82.165.4.110 |
| 2024-06-26 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-11-28 |
delete source_ip 78.109.166.93 |
| 2022-11-28 |
insert source_ip 78.109.166.76 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-21 |
insert about_pages_linkeddomain facebook.com |
| 2022-03-21 |
insert contact_pages_linkeddomain facebook.com |
| 2022-03-21 |
insert index_pages_linkeddomain facebook.com |
| 2022-03-21 |
insert product_pages_linkeddomain facebook.com |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-28 |
insert industry_tag door and window |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-12-07 |
delete company_previous_name MASTERBUILD CARPORTS & CANOPIES LIMITED |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-17 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
delete website_emails ad..@masterbuild.net |
| 2019-06-26 |
insert sales_emails sa..@masterbuild.net |
| 2019-06-26 |
delete email ad..@masterbuild.net |
| 2019-06-26 |
insert email sa..@masterbuild.net |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-10-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
delete source_ip 78.109.166.76 |
| 2018-08-17 |
insert source_ip 78.109.166.93 |
| 2018-04-08 |
delete address 29 High Street
Blue Town
Sheerness
Kent ME12 1RN |
| 2018-04-08 |
delete alias Masterbuild Plastics Limited |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-10-20 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-22 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-11-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-10-28 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-06 |
delete sales_emails sa..@masterbuild.net |
| 2015-09-06 |
insert website_emails ad..@masterbuild.net |
| 2015-09-06 |
delete email sa..@masterbuild.net |
| 2015-09-06 |
insert email ad..@masterbuild.net |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2015-01-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-12-08 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-12 |
delete source_ip 78.109.166.113 |
| 2014-06-12 |
insert source_ip 78.109.166.76 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-25 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-07 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-03 |
update statutory_documents 09/08/13 STATEMENT OF CAPITAL GBP 123 |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADYS KIRBY |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLADYS KIRBY |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-11-15 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-09-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS KIRBY / 28/10/2010 |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY KIRBY / 28/10/2010 |
| 2010-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GLADYS KIRBY / 28/10/2010 |
| 2010-09-20 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS KIRBY / 28/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY KIRBY / 28/10/2009 |
| 2009-09-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-11-25 |
update statutory_documents £ NC 100/10000
11/10/ |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents COMPANY NAME CHANGED
MASTERBUILD CARPORTS & CANOPIES
LIMITED
CERTIFICATE ISSUED ON 06/10/00 |
| 1999-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/99 FROM:
14 HENLEY BUSINESS PARK.
TRIDENT CLOSE,
MEDWAY CITY ESTATE, STROOD.
KENT ME2 4ER |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 1994-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS |
| 1993-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 1992-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 1991-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 28/10/90; NO CHANGE OF MEMBERS |
| 1991-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/91 FROM:
17 RIVERSIDE WALK
WICKFORD
ESSEX
SS12 ODU |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 1990-05-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1988-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/88 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1988-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |