MASSTRUCE LIMITED

02109461
FIRST FLOOR, UNIT 48, WESTWOOD PARK TRADING ESTATE CONCORD ROAD LONDON UNITED KINGDOM W3 0TH

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 6 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 May 2024 accounts Annual Accounts 6 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2023 officers Termination of appointment of secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
12 May 2023 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Ltd) 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Mar 2023 accounts Annual Accounts 6 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 7 Buy now
20 Jul 2021 officers Termination of appointment of director (Dominic Savage) 1 Buy now
07 Jun 2021 officers Appointment of director (Miss Celia Ann Lindsay Robinson) 2 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 6 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2019 accounts Annual Accounts 12 Buy now
10 Sep 2019 officers Change of particulars for director (Lee Stuart Aspinall) 2 Buy now
10 Sep 2019 officers Change of particulars for director (Ruskin Richards) 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Nov 2018 accounts Annual Accounts 9 Buy now
17 Jul 2018 officers Termination of appointment of director (Pamela Frances Sutton) 1 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Feb 2018 officers Appointment of director (Mr Dominic Savage) 2 Buy now
04 Dec 2017 accounts Annual Accounts 10 Buy now
10 Oct 2017 officers Appointment of director (Professor Patricia Bernadette Munroe) 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Dec 2016 accounts Annual Accounts 9 Buy now
21 Nov 2016 officers Termination of appointment of director (Michelle Louise Charman) 1 Buy now
17 Oct 2016 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Ltd) 1 Buy now
06 Jun 2016 annual-return Annual Return 10 Buy now
24 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
23 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
23 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
19 Nov 2015 accounts Annual Accounts 9 Buy now
11 May 2015 annual-return Annual Return 9 Buy now
11 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2014 accounts Annual Accounts 8 Buy now
21 Oct 2014 officers Appointment of director (Michelle Louise Charman) 2 Buy now
06 Oct 2014 officers Appointment of director (Pamela Frances Sutton) 2 Buy now
06 Oct 2014 officers Termination of appointment of secretary (Pamela Frances Sutton) 1 Buy now
13 May 2014 annual-return Annual Return 7 Buy now
07 Jan 2014 officers Appointment of secretary (Pamela Frances Sutton) 2 Buy now
31 Dec 2013 accounts Annual Accounts 8 Buy now
26 Nov 2013 officers Appointment of director (Ruskin Richards) 2 Buy now
12 Nov 2013 officers Termination of appointment of director (Colin Maitland) 1 Buy now
28 Oct 2013 officers Appointment of director (Lee Stuart Aspinall) 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Patricia Munroe) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Emma Cleugh) 1 Buy now
21 May 2013 annual-return Annual Return 8 Buy now
02 Nov 2012 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
31 Oct 2012 accounts Annual Accounts 8 Buy now
12 Oct 2012 officers Termination of appointment of secretary (James Tarr) 1 Buy now
12 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2012 annual-return Annual Return 8 Buy now
28 Mar 2012 officers Termination of appointment of director (Dominic Savage) 1 Buy now
20 Feb 2012 accounts Annual Accounts 10 Buy now
05 Jul 2011 officers Change of particulars for director (Major General Andrew Collingwood Figgures) 2 Buy now
05 Jul 2011 officers Change of particulars for director (Dominic Savage) 2 Buy now
05 Jul 2011 officers Change of particulars for director (Dr Patricia Munroe) 2 Buy now
05 Jul 2011 officers Change of particulars for director (Mr Colin Gordon Maitland) 2 Buy now
05 Jul 2011 officers Change of particulars for director (Emma Venetia Cleugh) 2 Buy now
25 May 2011 annual-return Annual Return 11 Buy now
25 May 2011 officers Termination of appointment of director (Ruskin Richards) 1 Buy now
25 May 2011 officers Termination of appointment of secretary (Andrews Letting and Management) 1 Buy now
04 Oct 2010 officers Appointment of secretary (Mr James Daniel Tarr) 1 Buy now
29 Sep 2010 accounts Annual Accounts 9 Buy now
14 Sep 2010 officers Termination of appointment of director (Lee Aspinall) 1 Buy now
14 Jul 2010 annual-return Annual Return 20 Buy now
14 Jul 2010 officers Change of particulars for director (Major General Andrew Collingwood Figgures) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Lee Aspinall) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Dr Patricia Munroe) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Colin Gordon Maitland) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Ruskin Richards) 2 Buy now
14 Jul 2010 officers Change of particulars for corporate secretary (Andrews Letting and Management) 2 Buy now
15 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2010 officers Appointment of director (Dominic Savage) 3 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2010 accounts Annual Accounts 9 Buy now
20 May 2009 annual-return Return made up to 10/05/09; full list of members 15 Buy now
19 May 2009 annual-return Return made up to 10/05/08; full list of members 18 Buy now
19 May 2009 address Location of debenture register 1 Buy now
19 May 2009 address Location of register of members 1 Buy now
17 Feb 2009 officers Appointment terminated director pamela sutton 1 Buy now
17 Feb 2009 officers Appointment terminated director timothy fay 1 Buy now
17 Feb 2009 officers Appointment terminated secretary kinleigh LIMITED 1 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from, 4TH floor, 111 upper richmond road, putney, SW15 2TJ 1 Buy now
17 Feb 2009 officers Secretary appointed andrews letting and management 2 Buy now
21 Jan 2009 officers Director appointed emma venetia cleugh 2 Buy now
22 Dec 2008 accounts Annual Accounts 13 Buy now
23 Jul 2008 accounts Annual Accounts 11 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
17 Jul 2007 annual-return Return made up to 10/05/07; full list of members 9 Buy now
12 Jul 2007 officers New director appointed 1 Buy now
12 Jul 2007 officers New director appointed 1 Buy now
16 May 2007 accounts Annual Accounts 11 Buy now
01 Sep 2006 officers Director resigned 1 Buy now
21 Aug 2006 annual-return Return made up to 10/05/06; full list of members 10 Buy now
02 Jun 2006 officers New director appointed 2 Buy now
14 Feb 2006 accounts Annual Accounts 11 Buy now
02 Jul 2005 officers Director resigned 1 Buy now