MAESTRO PROMOTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/12/236 December 2023 | Second filing of Confirmation Statement dated 2023-08-05 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/08/2319 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/12/2016 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 30/09/2030 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE JANE BRINDLEY / 19/10/2017 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/03/2013 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATHARINE JANE BRINDLEY / 09/10/2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/01/1925 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL BRINDLEY |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/04/1820 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/02/1714 February 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 101 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/11/154 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/11/145 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/11/1320 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/10/1212 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/12/1114 December 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/11/1010 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 3C WATERSIDE BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1LJ |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE BRINDLEY / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 28/05/0928 May 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 6 GROSVENOR COURT LEA HALL ENTERPRISE PARK RUGELEY STAFFORDSHIRE WS15 1LH |
| 25/10/0225 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/11/9726 November 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9726 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/03/9527 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/944 November 1994 | ADOPT MEM AND ARTS 01/11/94 |
| 04/11/944 November 1994 | SECRETARY RESIGNED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 07/10/947 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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