MASSTRUCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 04/03/254 March 2025 | Appointment of Safe Property Management as a secretary on 2025-03-01 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-10 with updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/10/234 October 2023 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 2023-10-04 |
| 03/10/233 October 2023 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-09-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 12/05/2312 May 2023 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-05-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Termination of appointment of Dominic Savage as a director on 2021-04-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/10/195 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RUSKIN RICHARDS / 24/09/2013 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEE STUART ASPINALL / 24/09/2013 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 05/11/185 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SUTTON |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR DOMINIC SAVAGE |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED PROFESSOR PATRICIA BERNADETTE MUNROE |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 14/12/1614 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHARMAN |
| 17/10/1617 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016 |
| 06/06/166 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 24/12/1524 December 2015 | SECOND FILING WITH MUD 10/05/14 FOR FORM AR01 |
| 23/12/1523 December 2015 | SECOND FILING WITH MUD 10/05/13 FOR FORM AR01 |
| 23/12/1523 December 2015 | SECOND FILING WITH MUD 10/05/15 FOR FORM AR01 |
| 19/11/1519 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, C/O HML ANDERTONS, 94 PARK LANE, CROYDON, CR0 1JB |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 29/12/1429 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MICHELLE LOUISE CHARMAN |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY PAMELA SUTTON |
| 06/10/146 October 2014 | DIRECTOR APPOINTED PAMELA FRANCES SUTTON |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 07/01/147 January 2014 | SECRETARY APPOINTED PAMELA FRANCES SUTTON |
| 31/12/1331 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED RUSKIN RICHARDS |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MAITLAND |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED LEE STUART ASPINALL |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MUNROE |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA CLEUGH |
| 21/05/1321 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 02/11/122 November 2012 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 31/10/1231 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, C/O ANDREWS LEASEHOLD MANAGEMENT, 133 ST. GEORGES ROAD, HARBOURSIDE, BRISTOL, AVON, BS1 5UW |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES TARR |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SAVAGE |
| 20/02/1220 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SAVAGE / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ANDREW COLLINGWOOD FIGGURES / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA MUNROE / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON MAITLAND / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA VENETIA CLEUGH / 05/07/2011 |
| 25/05/1125 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSKIN RICHARDS |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREWS LETTING AND MANAGEMENT |
| 04/10/104 October 2010 | SECRETARY APPOINTED MR JAMES DANIEL TARR |
| 29/09/1029 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE ASPINALL |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ASPINALL / 05/05/2010 |
| 14/07/1014 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSKIN RICHARDS / 05/05/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON MAITLAND / 05/05/2010 |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREWS LETTING AND MANAGEMENT / 05/05/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ANDREW COLLINGWOOD FIGGURES / 05/05/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA MUNROE / 05/05/2010 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, 19 CAMBRIDGE MANSIONS, CAMBRIDGE ROAD, LONDON, SW11 4RU, ENGLAND |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED DOMINIC SAVAGE |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 48 HIGH STREET, NEW MALDEN, SURREY, KT3 4EZ |
| 22/01/1022 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY KINLEIGH LIMITED |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 4TH FLOOR, 111 UPPER RICHMOND ROAD, PUTNEY, SW15 2TJ |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA SUTTON |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FAY |
| 17/02/0917 February 2009 | SECRETARY APPOINTED ANDREWS LETTING AND MANAGEMENT |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED EMMA VENETIA CLEUGH |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 10/05/05; CHANGE OF MEMBERS |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: KFH HOUSE, NORSTEAD PLACE, ROEHAMPTON, LONDON SW15 3SA |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 10/05/04; CHANGE OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 10/05/02; CHANGE OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 10/05/01; CHANGE OF MEMBERS |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/06/962 June 1996 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM: K.F.H. HOUSE, NORSTEAD PLACE, ROEHAMPTON, LONDON SW15 3SA |
| 02/06/962 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 81/83 LOWER RICHMOND ROAD, PUTNEY, LONDON, SW15 1EU |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 10/05/95; CHANGE OF MEMBERS |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: KINLEIGH LTD, 81-83 LOWER RICHMOND ROAD, PUTNEY LONDON, SW15 1EU |
| 05/05/955 May 1995 | NEW SECRETARY APPOINTED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 20 CAMBRIDGE MANSIONS, CAMBRIDGE ROAD, LONDON, SW11 4RU |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 10/05/94; CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS |
| 21/05/9021 May 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/07/8919 July 1989 | ADOPT MEM AND ARTS 280789 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8711 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/872 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: 2 BACHES STREET, LONDON, N1 6EE |
| 20/05/8720 May 1987 | ALTER MEM AND ARTS 160487 |
| 12/03/8712 March 1987 | CERTIFICATE OF INCORPORATION |
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