MASTERNAUT LIMITED

07848318
PRIORY PARK GREAT NORTH ROAD ABERFORD LEEDS LS25 3DF

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 30 Buy now
05 Sep 2024 officers Appointment of director (Sophie Dorothee Eliane Foucque) 2 Buy now
15 Apr 2024 officers Appointment of director (Michel Vincentelli) 2 Buy now
15 Apr 2024 officers Termination of appointment of director (Gilson Rodrigues Santiago Freitas) 1 Buy now
10 Jan 2024 capital Return of Allotment of shares 3 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 47 Buy now
13 Dec 2022 accounts Annual Accounts 49 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 accounts Annual Accounts 48 Buy now
14 Jun 2021 officers Termination of appointment of director (Ralph Dimenna) 1 Buy now
14 Jun 2021 officers Termination of appointment of secretary (Samantha Gray) 1 Buy now
02 Dec 2020 auditors Auditors Resignation Company 2 Buy now
30 Nov 2020 accounts Annual Accounts 38 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Appointment of director (Gilson Rodrigues Santiago Freitas) 2 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 36 Buy now
29 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2019 officers Appointment of director (Ralph Dimenna) 2 Buy now
23 May 2019 officers Termination of appointment of director (Anthony David Johnson) 1 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 34 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 31 Buy now
29 Sep 2017 mortgage Statement of release/cease from a charge 2 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 32 Buy now
11 Dec 2015 annual-return Annual Return 4 Buy now
10 Nov 2015 accounts Annual Accounts 29 Buy now
11 Jun 2015 officers Appointment of director (Djamel Souici) 2 Buy now
11 Jun 2015 officers Appointment of director (Mr Anthony David Johnson) 2 Buy now
11 Jun 2015 officers Termination of appointment of director (Timothy Philip Newbegin) 1 Buy now
05 Mar 2015 accounts Annual Accounts 32 Buy now
11 Feb 2015 officers Termination of appointment of director (Martin Andrew Hiscox) 1 Buy now
17 Nov 2014 annual-return Annual Return 4 Buy now
15 Sep 2014 officers Appointment of director (Timothy Philip Newbegin) 2 Buy now
15 Sep 2014 officers Termination of appointment of director (Paul Francis Bosson) 1 Buy now
23 Dec 2013 accounts Annual Accounts 29 Buy now
06 Dec 2013 annual-return Annual Return 4 Buy now
03 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2013 mortgage Registration of a charge 61 Buy now
28 Jun 2013 incorporation Memorandum Articles 25 Buy now
28 Jun 2013 resolution Resolution 2 Buy now
25 Jun 2013 mortgage Registration of a charge 81 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
20 Oct 2012 mortgage Particulars of a mortgage or charge 11 Buy now
20 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
29 Mar 2012 officers Appointment of secretary (Samantha Gray) 1 Buy now
29 Mar 2012 officers Appointment of director (Martin Hiscox) 2 Buy now
29 Mar 2012 officers Appointment of secretary (Djamel Souici) 1 Buy now
29 Mar 2012 officers Termination of appointment of director (William Henry) 1 Buy now
29 Mar 2012 officers Termination of appointment of secretary (Paul Waterhouse) 1 Buy now
12 Mar 2012 officers Appointment of director (Mr Paul Francis Bosson) 2 Buy now
04 Jan 2012 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
15 Nov 2011 incorporation Incorporation Company 32 Buy now