MASTERCARE SERVICE AND DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Appointment of Shalini Karen Semon as a director on 2025-03-20 |
| 21/03/2521 March 2025 | Termination of appointment of Richard Lester as a director on 2025-03-20 |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-04-27 |
| 21/05/2421 May 2024 | Termination of appointment of Shalini Karen Bernadine Semon as a director on 2024-05-20 |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-29 |
| 16/11/2316 November 2023 | Appointment of Mr Richard Lester as a director on 2023-11-16 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 01/11/221 November 2022 | Termination of appointment of Katrina Jamieson as a director on 2022-11-01 |
| 10/10/2210 October 2022 | Appointment of Mr Daniel James Thompson as a director on 2022-10-10 |
| 25/03/1925 March 2019 | SECRETARY APPOINTED MRS SARAH THOMAS |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SPRINGETT |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/18 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR ALISTAIR GIBSON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDSON |
| 28/12/1828 December 2018 | SECRETARY APPOINTED MRS CATHERINE SPRINGETT |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY DSG CORPORATE SERVICES LIMITED |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA FOO |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR LEON SMITH |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL RICHARDSON |
| 08/03/188 March 2018 | SECRETARY APPOINTED JULIA HUI CHING FOO |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 29/04/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 13/02/1713 February 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 1 |
| 13/02/1713 February 2017 | SOLVENCY STATEMENT DATED 19/01/17 |
| 13/02/1713 February 2017 | STATEMENT BY DIRECTORS |
| 13/02/1713 February 2017 | REDUCE ISSUED CAPITAL 19/01/2017 |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE |
| 05/01/165 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 16/11/1516 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015 |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/15 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED JULIA HUI CHING FOO |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MISS KAREN LORRAINE ATTERBURY |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012 |
| 12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/03/114 March 2011 | CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARK STEVENS |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 05/10/2009 |
| 06/10/096 October 2009 | CHANGE PERSON AS DIRECTOR |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD LEIGH |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED HUMPHREY SINGER |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 03/05/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY HELEN THOMAS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008 |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | S366A DISP HOLDING AGM 22/09/03 |
| 30/07/0330 July 2003 | RE AUDITORS S26(5) 22/07/03 |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | ALTER MEM AND ARTS 12/03/99 |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 26/10/9726 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | NC INC ALREADY ADJUSTED 22/09/97 |
| 13/10/9713 October 1997 | £ NC 10010000/15000000 22/ |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9630 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 29 FARM STREET LONDON W1X 8AA |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED DIXONS GROUP DISTRIBUTION LIMITE D CERTIFICATE ISSUED ON 30/04/95 |
| 26/04/9526 April 1995 | £ NC 10000/10010000 25/ |
| 26/04/9526 April 1995 | NC INC ALREADY ADJUSTED 25/04/95 |
| 17/02/9517 February 1995 | ADOPT MEM AND ARTS 16/01/95 |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 07/12/897 December 1989 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/874 December 1987 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 04/12/874 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 18-24 HIGH STREET EDGWARE MIDDX |
| 22/10/8722 October 1987 | AUDITOR'S RESIGNATION |
| 09/09/879 September 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 26/04/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | DIRECTOR RESIGNED |
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