DAVID MASTERS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 Registered office address changed from 390 Richmond Road Twickenham Middlesex TW1 2DY to 3 Darrs Lane Northchurch Berkhamsted HP4 3RH on 2025-07-29

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18/06/2518 June 2025 Termination of appointment of Damien Harnett as a secretary on 2025-06-17

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18/06/2518 June 2025 Termination of appointment of David Masters as a director on 2025-06-17

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18/06/2518 June 2025 Cessation of David Joseph Gary Masters as a person with significant control on 2025-06-17

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18/06/2518 June 2025 Appointment of Ms Haylee Jane Benton as a director on 2025-06-17

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18/06/2518 June 2025 Notification of Alchemy & I Ltd as a person with significant control on 2025-06-17

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28/05/2528 May 2025 Satisfaction of charge 072571140001 in full

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01/05/251 May 2025 Confirmation statement made on 2025-04-17 with no updates

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04/03/254 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-04-17 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-06-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/04/2223 April 2022 Confirmation statement made on 2022-04-23 with no updates

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02/11/212 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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19/01/1719 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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17/10/1617 October 2016 01/07/15 STATEMENT OF CAPITAL GBP 100

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/05/1610 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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15/12/1515 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/05/1528 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072571140001

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12/05/1512 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/05/149 May 2014 SECRETARY'S CHANGE OF PARTICULARS / DAMIEN HARNETT / 09/05/2014

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09/05/149 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/05/1310 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/05/1221 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/10/1128 October 2011 PREVEXT FROM 31/05/2011 TO 30/06/2011

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24/05/1124 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / DAMIEN HARNETT / 18/05/2011

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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