DAVID MASTERS LTD
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Date | Description |
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29/07/2529 July 2025 New | Registered office address changed from 390 Richmond Road Twickenham Middlesex TW1 2DY to 3 Darrs Lane Northchurch Berkhamsted HP4 3RH on 2025-07-29 |
18/06/2518 June 2025 | Termination of appointment of Damien Harnett as a secretary on 2025-06-17 |
18/06/2518 June 2025 | Termination of appointment of David Masters as a director on 2025-06-17 |
18/06/2518 June 2025 | Cessation of David Joseph Gary Masters as a person with significant control on 2025-06-17 |
18/06/2518 June 2025 | Appointment of Ms Haylee Jane Benton as a director on 2025-06-17 |
18/06/2518 June 2025 | Notification of Alchemy & I Ltd as a person with significant control on 2025-06-17 |
28/05/2528 May 2025 | Satisfaction of charge 072571140001 in full |
01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
04/03/254 March 2025 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
13/05/2413 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
29/02/2429 February 2024 | Micro company accounts made up to 2023-06-30 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
30/01/2330 January 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
23/04/2223 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
02/11/212 November 2021 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
19/01/1719 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
17/10/1617 October 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 100 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
10/05/1610 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
15/12/1515 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072571140001 |
12/05/1512 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
09/05/149 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAMIEN HARNETT / 09/05/2014 |
09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
28/10/1128 October 2011 | PREVEXT FROM 31/05/2011 TO 30/06/2011 |
24/05/1124 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAMIEN HARNETT / 18/05/2011 |
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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