FASTGLOBE (MASTICS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 26/10/2426 October 2024 | Registration of charge 019718570025, created on 2024-10-25 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 25/05/2325 May 2023 | Satisfaction of charge 019718570023 in full |
| 25/05/2325 May 2023 | Satisfaction of charge 019718570024 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARD / 22/01/2020 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED PAUL ANDREW HAVILAND |
| 24/10/1924 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019718570022 |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019718570021 |
| 11/10/1811 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED EMMA LISA PUGH |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/11/172 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 18/11/1618 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 14/05/1614 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019718570019 |
| 14/05/1614 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019718570020 |
| 10/11/1510 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 07/09/157 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 23/10/1423 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 10/09/1410 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 22/10/1322 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 05/09/135 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 18/10/1218 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 06/09/126 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 09/09/119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED CRAIG PUGH |
| 01/12/101 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BEDFORD |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM C/O ROWLAND HALL AND CO. GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND ESSEX SS8 9PA |
| 04/09/094 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 27/11/0827 November 2008 | 31/01/08 PARTIAL EXEMPTION |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/03/033 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/01/0115 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | SECRETARY RESIGNED |
| 10/01/9410 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | AUDITOR'S RESIGNATION |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 58 STATION LANE HORNCHURCH ESSEX RM12 6NB |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | S386 DISP APP AUDS 06/01/92 |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 28/06/8828 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/8824 February 1988 | WD 21/01/88 AD 09/12/87--------- £ SI 30000@1=30000 £ IC 100/30100 |
| 29/01/8829 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/8723 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/878 July 1987 | DIRECTOR RESIGNED |
| 24/06/8724 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | NEW DIRECTOR APPOINTED |
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