MASTER CHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 18/12/2418 December 2024 | Application to strike the company off the register |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 14/11/2314 November 2023 | Termination of appointment of Stacey Smotherman as a director on 2023-10-23 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/05/2313 May 2023 | Compulsory strike-off action has been discontinued |
| 13/05/2313 May 2023 | Compulsory strike-off action has been discontinued |
| 12/05/2312 May 2023 | Cessation of Neil Andrew Radley as a person with significant control on 2022-06-18 |
| 12/05/2312 May 2023 | Termination of appointment of Christine Hatcher as a director on 2023-01-31 |
| 12/05/2312 May 2023 | Registered office address changed from C/O Htec George Curl Way Southampton SO18 2RX to 5 New Street Square London EC4A 3TW on 2023-05-12 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 12/05/2312 May 2023 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12 |
| 12/05/2312 May 2023 | Cessation of Adrian Wilding as a person with significant control on 2022-09-03 |
| 12/05/2312 May 2023 | Change of details for Universe Group Plc as a person with significant control on 2022-02-07 |
| 12/05/2312 May 2023 | Change of details for Universe Group Plc as a person with significant control on 2022-01-01 |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWIN PAUL |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY EDWIN PAUL |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR ROBERT JOHN SMEETON |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR ROBERT JOHN SMEETON |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011 |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 31/01/2010 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | AUDITOR'S RESIGNATION |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 06/03/046 March 2004 | ﾽ NC 1000/1000000 31/1 |
| 06/03/046 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 27-29 BERWICK STREET LONDON W1F 8RQ |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | AUDITOR'S RESIGNATION |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | MAX NO OF DIRS TO BE 7 01/09/98 |
| 15/09/9815 September 1998 | MAX NO OF DIRS TO BE 7 01/09/98 |
| 15/09/9815 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98 |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: BARLEY HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 10/07/9710 July 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | ALTER MEM AND ARTS 03/12/96 |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | NC INC ALREADY ADJUSTED 30/07/96 |
| 26/09/9626 September 1996 | ﾽ NC 100/1000 30/07/96 |
| 26/09/9626 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/96 |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: BARLEY HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: FORUM HOUSE 1-6 MILLMEAD STAINES MIDDX TW18 4JQ |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | COMPANY NAME CHANGED DALACROSS LIMITED CERTIFICATE ISSUED ON 10/05/95 |
| 27/03/9527 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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