| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 01/09/2023 |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NATALIE MASTERS / 01/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 19/21 SWAN STREET WEST MALLING ENGLAND ME19 6JU |
| 2023-06-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-06-07 |
update registered_address |
| 2023-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 10/04/2023 |
| 2023-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE MASTERS / 10/04/2023 |
| 2023-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE MASTERS / 10/04/2023 |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2023 FROM
19/21 SWAN STREET
WEST MALLING
ME19 6JU
ENGLAND |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 30/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE MASTERS / 30/03/2023 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MASTERS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-07 |
insert sic_code 41100 - Development of building projects |
| 2020-04-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-11-07 |
delete address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE ENGLAND EN5 5TZ |
| 2018-11-07 |
insert address 19/21 SWAN STREET WEST MALLING ENGLAND ME19 6JU |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MASTERS / 02/10/2018 |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
1 BEAUCHAMP COURT 10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
ENGLAND |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 02/10/2018 |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 02/10/2018 |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NATALIE MASTERS / 02/10/2018 |
| 2018-05-09 |
update account_category DORMANT => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE NEEDHAM / 18/04/2018 |
| 2018-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MASTERS / 19/04/2018 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 19/04/2018 |
| 2018-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NATALIE NEEDHAM / 18/04/2018 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 2017-12-09 |
insert company_previous_name MASTERS PROPERTY MANAGEMENT LTD |
| 2017-12-09 |
update name MASTERS PROPERTY MANAGEMENT LTD => MASTERS PROPERTY GROUP LIMITED |
| 2017-11-08 |
update statutory_documents COMPANY NAME CHANGED MASTERS PROPERTY MANAGEMENT LTD
CERTIFICATE ISSUED ON 08/11/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-04-26 |
delete address 2D DERBY ROAD SANDIACRE NOTTINGHAM ENGLAND NG10 5HS |
| 2017-04-26 |
insert address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE ENGLAND EN5 5TZ |
| 2017-04-26 |
update registered_address |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 01/03/2017 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2017 FROM
2D DERBY ROAD
SANDIACRE
NOTTINGHAM
NG10 5HS
ENGLAND |
| 2016-03-11 |
update returns_last_madeup_date 2015-07-28 => 2016-02-19 |
| 2016-03-11 |
update returns_next_due_date 2016-08-25 => 2017-03-19 |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE NEEDHAM |
| 2016-02-19 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-11-08 |
delete address 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE |
| 2015-11-08 |
insert address 2D DERBY ROAD SANDIACRE NOTTINGHAM ENGLAND NG10 5HS |
| 2015-11-08 |
update reg_address_care_of ACCOUNTING AND TAXATION CENTRE => null |
| 2015-11-08 |
update registered_address |
| 2015-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
C/O ACCOUNTING AND TAXATION CENTRE
36 QUEENS ROAD
NEWBURY
BERKSHIRE
RG14 7NE |
| 2015-09-07 |
delete address 36 QUEENS ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 7NE |
| 2015-09-07 |
insert address 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE |
| 2015-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-28 => 2017-04-30 |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-28 |
| 2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-18 |
update statutory_documents 28/07/15 FULL LIST |
| 2014-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |