MASTERBUILD & DESIGN LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-18 with no updates

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03/03/253 March 2025 Micro company accounts made up to 2024-04-05

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06/01/256 January 2025 Previous accounting period shortened from 2024-04-07 to 2024-04-06

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24/05/2424 May 2024 Secretary's details changed for Ms Nuria Outeiral on 2022-08-15

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24/05/2424 May 2024 Change of details for Mr. Michael Joseph Foley as a person with significant control on 2022-08-15

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24/05/2424 May 2024 Secretary's details changed for Ms Nuria Outeiral on 2022-08-15

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24/05/2424 May 2024 Director's details changed for Mr. Michael Joseph Foley on 2022-08-15

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06/04/246 April 2024 Micro company accounts made up to 2023-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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23/03/2423 March 2024 Change of details for Mr. Michael Joseph Foley as a person with significant control on 2019-06-05

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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07/01/247 January 2024 Previous accounting period shortened from 2023-04-08 to 2023-04-07

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-04-05

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08/01/238 January 2023 Previous accounting period shortened from 2022-04-09 to 2022-04-08

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-04-05

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07/01/227 January 2022 Previous accounting period shortened from 2021-04-10 to 2021-04-09

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH FOLEY / 05/06/2019

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05/06/195 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MS NURIA OUTEIRAL / 05/06/2019

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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10/01/1910 January 2019 PREVSHO FROM 11/04/2018 TO 10/04/2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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01/03/181 March 2018 CURREXT FROM 28/03/2018 TO 11/04/2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 04/04/17

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22/12/1722 December 2017 PREVSHO FROM 29/03/2017 TO 28/03/2017

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04/04/174 April 2017 Annual accounts for year ending 04 Apr 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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30/03/1630 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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22/03/1622 March 2016 PREVSHO FROM 30/03/2015 TO 29/03/2015

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23/12/1523 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 5 April 2014

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18/03/1518 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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22/12/1422 December 2014 PREVSHO FROM 01/04/2014 TO 31/03/2014

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068505180001

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 5 April 2013

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28/03/1428 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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25/03/1425 March 2014 PREVSHO FROM 02/04/2013 TO 01/04/2013

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27/12/1327 December 2013 PREVSHO FROM 03/04/2013 TO 02/04/2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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18/03/1318 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH FOLEY / 13/09/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH FOLEY / 13/09/2012

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13/09/1213 September 2012 SECRETARY'S CHANGE OF PARTICULARS / NURA OUTEIRAL / 13/09/2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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19/03/1219 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 5 April 2011

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29/12/1129 December 2011 PREVSHO FROM 04/04/2011 TO 03/04/2011

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25/03/1125 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 5 April 2010

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17/12/1017 December 2010 PREVSHO FROM 05/04/2010 TO 04/04/2010

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11/05/1011 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOLEY / 18/03/2010

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07/04/097 April 2009 DIRECTOR APPOINTED MICHAEL FOLEY

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31/03/0931 March 2009 CURREXT FROM 31/03/2010 TO 05/04/2010

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31/03/0931 March 2009 SECRETARY APPOINTED NURA OUTEIRAL

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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18/03/0918 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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