MASTRAD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Registered office address changed from 67 Kings Road Fleet Hampshire GU51 3AS United Kingdom to 1 Alfred Close Fleet Hampshire GU51 1ES on 2024-10-21 |
| 21/10/2421 October 2024 | Change of details for Stephen Mark Pitcher as a person with significant control on 2024-10-03 |
| 21/10/2421 October 2024 | Director's details changed for Stephen Mark Pitcher on 2024-10-03 |
| 14/10/2414 October 2024 | Change of details for Mrs Rachel Barwick as a person with significant control on 2024-06-01 |
| 14/10/2414 October 2024 | Change of details for Miss Olivia Pitcher as a person with significant control on 2024-04-22 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-11 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-11 with updates |
| 19/10/2219 October 2022 | Change of details for Miss Rachel Pitcher as a person with significant control on 2021-10-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Notification of Stephen Mark Pitcher as a person with significant control on 2021-09-11 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-11 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 67 KINGS ROAD FLEET HAMPSHIRE GU51 3AS |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PITCHER / 04/11/2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PITCHER / 04/11/2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/10/1022 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 161 FLEET ROAD FLEET HAMPSHIRE GU51 3PD |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 156A FLEET ROAD FLEET HAMPSHIRE GU51 4BE |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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