MASTER PROPERTY CO. LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with updates |
| 20/05/2220 May 2022 | Termination of appointment of Simon David Grix as a director on 2022-05-19 |
| 20/05/2220 May 2022 | Cessation of Simon David Grix as a person with significant control on 2022-05-19 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/07/2121 July 2021 | Appointment of Mr Andrew John Howarth as a director on 2021-07-21 |
| 21/07/2121 July 2021 | Appointment of Mr Simon David Grix as a director on 2021-07-21 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 07/04/207 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 20/03/1920 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW FAIRHURST / 01/04/2018 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN LIVESEY / 01/04/2018 |
| 04/04/184 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 07/03/177 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/06/169 June 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 09/06/169 June 2016 | Registered office address changed from , Stansfield House Shay Lane, Halifax, West Yorkshire, HX2 9AD to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 2016-06-09 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM STANSFIELD HOUSE SHAY LANE HALIFAX WEST YORKSHIRE HX2 9AD |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/05/155 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/04/1410 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/06/1310 June 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/04/1211 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/04/1121 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FAIRHURST / 06/04/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LIVESEY / 06/04/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LIVESEY / 06/04/2010 |
| 01/07/101 July 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/06/0918 June 2009 | |
| 18/06/0918 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM UNIT 4, EMSTEAD WORKS, OLD LANE HALIFAX WEST YORKSHIRE HX3 5QN |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/04/0811 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0730 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/03/0719 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 |
| 12/04/0612 April 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/04/066 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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