MASTPOINT LIMITED

06834792
2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW

Documents

Documents
Date Category Description Pages
22 May 2024 accounts Annual Accounts 5 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 5 Buy now
26 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 gazette Gazette Notice Compulsory 1 Buy now
02 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Dec 2022 accounts Annual Accounts 5 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 5 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 accounts Annual Accounts 5 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 5 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 5 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 5 Buy now
08 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2017 gazette Gazette Notice Compulsory 1 Buy now
05 Jul 2016 accounts Annual Accounts 5 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
10 Aug 2015 accounts Annual Accounts 6 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
18 Mar 2015 officers Change of particulars for director (Mr Thomas Keith Todd) 2 Buy now
18 Aug 2014 annual-return Annual Return 14 Buy now
22 Jul 2014 officers Change of particulars for director (Sir Roy Alan Gardner) 2 Buy now
08 Jul 2014 accounts Annual Accounts 6 Buy now
03 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Oct 2013 accounts Amended Accounts 9 Buy now
10 Oct 2013 officers Termination of appointment of secretary (Ffw Secretaries Limited) 2 Buy now
25 Mar 2013 annual-return Annual Return 15 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
03 Jan 2013 accounts Annual Accounts 7 Buy now
09 Oct 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
02 Apr 2012 officers Change of particulars for director (Mr Thomas Keith Todd) 2 Buy now
12 Mar 2012 annual-return Annual Return 15 Buy now
03 Jan 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
03 May 2011 annual-return Annual Return 15 Buy now
18 Feb 2011 accounts Annual Accounts 4 Buy now
01 Dec 2010 capital Return of Allotment of shares 4 Buy now
21 May 2010 capital Return of Allotment of shares 4 Buy now
07 May 2010 annual-return Annual Return 15 Buy now
07 May 2010 resolution Resolution 3 Buy now
07 May 2010 capital Return of Allotment of shares 4 Buy now
07 May 2010 capital Return of Allotment of shares 2 Buy now
07 May 2010 capital Return of Allotment of shares 4 Buy now
27 Jan 2010 incorporation Memorandum Articles 22 Buy now
27 Jan 2010 resolution Resolution 2 Buy now
09 Jan 2010 mortgage Particulars of a mortgage or charge 6 Buy now
30 Jul 2009 address Registered office changed on 30/07/2009 from 35 vine street london EC3N 2AA 1 Buy now
30 Jul 2009 capital Nc inc already adjusted 01/07/09 1 Buy now
30 Jul 2009 resolution Resolution 25 Buy now
14 Jul 2009 officers Director's change of particulars / roy gardner / 06/07/2009 1 Buy now
15 Jun 2009 officers Director appointed sir roy alan gardner 1 Buy now
15 Jun 2009 officers Secretary appointed ffw secretaries LIMITED 1 Buy now
15 Jun 2009 address Registered office changed on 15/06/2009 from 14-18 city road cardiff CF24 3DL 1 Buy now
20 May 2009 officers Appointment terminated director samuel lloyd 1 Buy now
20 May 2009 officers Appointment terminated secretary 7SIDE secretarial LIMITED 1 Buy now
20 May 2009 officers Director appointed thomas keith todd 3 Buy now
03 Mar 2009 incorporation Incorporation Company 14 Buy now