MASSERS LIMITED

04227801
15 VICTORIA STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2JZ

Documents

Documents
Date Category Description Pages
06 Oct 2024 resolution Resolution 1 Buy now
06 Oct 2024 incorporation Memorandum Articles 16 Buy now
06 Oct 2024 resolution Resolution 1 Buy now
06 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
01 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Oct 2024 insolvency Solvency Statement dated 30/09/24 1 Buy now
01 Oct 2024 resolution Resolution 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Russell Steven Thompson) 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Martin John Witherspoon) 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Richard John Jackson) 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Timothy John Daniel Brooke) 1 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Timothy John Daniel Brooke) 1 Buy now
01 Oct 2024 officers Termination of appointment of director (James Peter Carley) 1 Buy now
01 Oct 2024 officers Appointment of director (Mr Richard Brian Hammond) 2 Buy now
01 Oct 2024 officers Appointment of director (Miss Christina Marie Yardley) 2 Buy now
01 Oct 2024 officers Appointment of director (Mrs Ann-Marie Elizabeth Bowman) 2 Buy now
01 Oct 2024 officers Appointment of director (Mr Timothy Makin George Gladdle) 2 Buy now
30 Sep 2024 accounts Annual Accounts 10 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2023 accounts Annual Accounts 9 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 9 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 10 Buy now
05 Aug 2021 capital Statement of capital (Section 108) 6 Buy now
05 Aug 2021 resolution Resolution 3 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Mar 2021 insolvency Solvency Statement dated 26/02/21 2 Buy now
17 Dec 2020 accounts Annual Accounts 10 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 15 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 14 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 13 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2017 accounts Annual Accounts 9 Buy now
18 Jul 2016 annual-return Annual Return 8 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
09 Jul 2015 annual-return Annual Return 7 Buy now
27 Nov 2014 accounts Annual Accounts 9 Buy now
22 Jul 2014 annual-return Annual Return 7 Buy now
22 Jul 2014 capital Return of Allotment of shares 4 Buy now
31 Dec 2013 accounts Annual Accounts 4 Buy now
02 Jul 2013 annual-return Annual Return 7 Buy now
02 Jul 2013 capital Return of Allotment of shares 4 Buy now
02 Jul 2013 officers Appointment of director (Mr Richard John Jackson) 2 Buy now
10 Dec 2012 accounts Annual Accounts 2 Buy now
15 Jun 2012 annual-return Annual Return 6 Buy now
15 Jun 2012 officers Change of particulars for director (Timothy John Daniel Brooke) 2 Buy now
15 Jun 2012 officers Change of particulars for secretary (Timothy John Daniel Brooke) 1 Buy now
08 Jun 2012 resolution Resolution 17 Buy now
08 Jun 2012 capital Return of Allotment of shares 8 Buy now
18 May 2012 mortgage Particulars of a mortgage or charge 7 Buy now
18 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2012 officers Appointment of director (Mr Russell Steven Thompson) 2 Buy now
18 Apr 2012 officers Appointment of director (Mr James Peter Carley) 2 Buy now
18 Apr 2012 officers Appointment of director (Mr Martin John Witherspoon) 2 Buy now
15 Mar 2012 accounts Annual Accounts 2 Buy now
01 Jul 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 accounts Annual Accounts 3 Buy now
03 Jun 2010 annual-return Annual Return 4 Buy now
03 Jun 2010 officers Change of particulars for director (Timothy John Daniel Brooke) 2 Buy now
03 Mar 2010 accounts Annual Accounts 3 Buy now
01 Jul 2009 officers Appointment terminated director peter johnson 1 Buy now
08 Jun 2009 annual-return Return made up to 03/06/09; full list of members 3 Buy now
21 Jul 2008 accounts Annual Accounts 2 Buy now
21 Jul 2008 accounts Annual Accounts 2 Buy now
03 Jun 2008 annual-return Return made up to 03/06/08; full list of members 3 Buy now
20 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
13 Jul 2007 annual-return Return made up to 03/06/07; no change of members 7 Buy now
03 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
16 Apr 2007 accounts Annual Accounts 1 Buy now
21 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
22 Jun 2006 annual-return Return made up to 03/06/06; full list of members 7 Buy now
07 Feb 2006 accounts Annual Accounts 1 Buy now
10 Jun 2005 annual-return Return made up to 03/06/05; full list of members 7 Buy now
27 Jan 2005 accounts Annual Accounts 2 Buy now
09 Jun 2004 annual-return Return made up to 04/06/04; full list of members 7 Buy now
19 Aug 2003 annual-return Return made up to 04/06/03; no change of members 6 Buy now
19 Aug 2003 officers Director's particulars changed 1 Buy now
19 Aug 2003 officers New director appointed 2 Buy now
19 Aug 2003 officers Secretary's particulars changed 1 Buy now
18 Aug 2003 accounts Annual Accounts 1 Buy now
17 Feb 2003 accounts Annual Accounts 1 Buy now
04 Jul 2002 annual-return Return made up to 04/06/02; full list of members 6 Buy now
11 Jun 2001 officers New director appointed 2 Buy now
11 Jun 2001 officers New secretary appointed 2 Buy now
11 Jun 2001 officers Secretary resigned 1 Buy now
11 Jun 2001 officers Director resigned 1 Buy now
11 Jun 2001 address Registered office changed on 11/06/01 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
04 Jun 2001 incorporation Incorporation Company 15 Buy now