MASTER REMOVERS GROUP 2019 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a medium company made up to 2024-09-30 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-01-30 with updates |
| 10/10/2410 October 2024 | Appointment of Mr Peter James Donaldson as a director on 2024-10-01 |
| 10/10/2410 October 2024 | Appointment of Mr James Charles Bonsor as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Group of companies' accounts made up to 2023-09-30 |
| 20/06/2420 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 17/05/2417 May 2024 | Termination of appointment of Robert Michael Henry as a director on 2024-02-29 |
| 28/03/2428 March 2024 | Memorandum and Articles of Association |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-01-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2020-09-30 |
| 16/07/2116 July 2021 | Termination of appointment of Richard Anthony Babington as a director on 2021-07-05 |
| 16/07/2116 July 2021 | Appointment of Mr Robert Michael Henry as a director on 2021-07-05 |
| 20/05/2120 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 13/02/2113 February 2021 | DIRECTOR APPOINTED MR IAN EUGENE ROMER WASON |
| 25/01/2125 January 2021 | CURRSHO FROM 31/01/2020 TO 30/09/2019 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | NOTIFICATION OF PSC STATEMENT ON 06/06/2019 |
| 10/01/2010 January 2020 | CESSATION OF CHARLES ADRIAN SIMON RICKARDS AS A PSC |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM C/O SHERRARDS SOLICITORS LLP, 1-3 PEMBERTON ROW LONDON EC4A 3BG UNITED KINGDOM |
| 09/12/199 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/199 December 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 4399272 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/07/1915 July 2019 | ADOPT ARTICLES 06/06/2019 |
| 02/07/192 July 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 1500001 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR TIMOTHY BLOCH |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ANTHONY CHRISTIAN WARD-THOMAS |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR RICHARD ANTHONY BABINGTON |
| 04/03/194 March 2019 | SECRETARY APPOINTED MR JOSEPH KOK |
| 26/02/1926 February 2019 | COMPANY NAME CHANGED SARK NEWCO 1 LIMITED CERTIFICATE ISSUED ON 26/02/19 |
| 31/01/1931 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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