MASTERPIECE TRADING LIMITED

Company Documents

Date	Description
29/10/2429 October 2024	Resolutions View Document
29/10/2429 October 2024	Appointment of a voluntary liquidator View Document
29/10/2429 October 2024	Registered office address changed from 4th Floor 9 Holyrood Street London SE1 2EL England to Robert Day and Company Limited, the Old Library the Walk Winslow Buckingham MK18 3AJ on 2024-10-29 View Document
29/10/2429 October 2024	Declaration of solvency View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
04/12/234 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-30 with no updates View Document
10/08/2310 August 2023	Certificate of change of name View Document
10/08/2310 August 2023	Change of name notice View Document
31/07/2331 July 2023	Satisfaction of charge 083440070001 in full View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/10/2230 October 2022	Confirmation statement made on 2022-10-30 with no updates View Document
17/10/2217 October 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
08/12/218 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
30/10/2130 October 2021	Confirmation statement made on 2021-10-30 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
09/03/209 March 2020	REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 103 CHARING CROSS ROAD LONDON WC2H 0DT View Document
31/10/1931 October 2019	CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View Document
20/09/1920 September 2019	DIRECTOR APPOINTED MR NICHOLAS CRISPIN BURNETT GILL View Document
07/08/197 August 2019	28/02/19 TOTAL EXEMPTION FULL View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View Document
20/08/1820 August 2018	28/02/18 TOTAL EXEMPTION FULL View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View Document
03/11/173 November 2017	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CRISPIN BURNETT GILL / 10/04/2017 View Document
03/11/173 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PICTON ANSELL View Document

05/07/175 July 2017	APPOINTMENT TERMINATED, DIRECTOR JOANNE BATES View Document
18/05/1718 May 2017	28/02/17 TOTAL EXEMPTION FULL View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View Document
15/10/1615 October 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH KAY View Document
17/05/1617 May 2016	DIRECTOR APPOINTED MR MARK PICTON ANSELL View Document
17/05/1617 May 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONSTANT View Document
15/04/1615 April 2016	Annual accounts small company total exemption made up to 29 February 2016 View Document
15/04/1615 April 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL View Document
29/02/1629 February 2016	Annual accounts for year ending 29 Feb 2016 View Accounts
10/12/1510 December 2015	Annual return made up to 30 October 2015 with full list of shareholders View Document
18/05/1518 May 2015	REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 18 WELLS STREET LONDON W1T 3PG View Document
20/04/1520 April 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
12/12/1412 December 2014	Annual return made up to 30 October 2014 with full list of shareholders View Document
08/09/148 September 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
22/04/1422 April 2014	DIRECTOR APPOINTED MR MICHAEL ANTHONY CONSTANT View Document
16/04/1416 April 2014	26/03/14 STATEMENT OF CAPITAL GBP 366359.40 View Document
16/04/1416 April 2014	ADOPT ARTICLES 26/03/2014 View Document
16/04/1416 April 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/04/1416 April 2014	06/02/14 STATEMENT OF CAPITAL GBP 225000 View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
12/11/1312 November 2013	DIRECTOR APPOINTED MS JOANNE BATES View Document
04/11/134 November 2013	REGISTERED OFFICE CHANGED ON 04/11/2013 FROM C/O MIDDLE END BARN MIDDLE END BARN MIDDLE END LECKHAMPSTEAD BUCKINGHAM MK18 5NS View Document
31/10/1331 October 2013	Annual return made up to 30 October 2013 with full list of shareholders View Document
30/10/1330 October 2013	DIRECTOR APPOINTED MS SARAH LOUISE KAY View Document
27/09/1327 September 2013	COMPANY NAME CHANGED MASTERPIECE EVENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/09/13 View Document
26/09/1326 September 2013	CURREXT FROM 31/01/2014 TO 28/02/2014 View Document
22/08/1322 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE RENE GILBERTE / 19/08/2013 View Document
08/08/138 August 2013	DIRECTOR APPOINTED MR NICHOLAS CRISPIN BURNETT GILL View Document
02/01/132 January 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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