MASTERCOPY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Purchase of own shares. |
| 02/02/232 February 2023 | Cancellation of shares. Statement of capital on 2023-01-17 |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Memorandum and Articles of Association |
| 24/01/2324 January 2023 | Particulars of variation of rights attached to shares |
| 18/01/2318 January 2023 | Cessation of William Michael Preston as a person with significant control on 2023-01-17 |
| 18/01/2318 January 2023 | Notification of Stephen Michael Preston as a person with significant control on 2023-01-17 |
| 18/01/2318 January 2023 | Cessation of Teresa Mary Preston as a person with significant control on 2023-01-17 |
| 18/01/2318 January 2023 | Termination of appointment of William Michael Preston as a director on 2023-01-17 |
| 18/01/2318 January 2023 | Termination of appointment of Teresa Mary Preston as a director on 2023-01-17 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Second filing of Confirmation Statement dated 2022-07-11 |
| 12/07/2212 July 2022 | Confirmation statement made on 2022-06-28 with updates |
| 19/05/2219 May 2022 | Change of details for Mr William Michael Preston as a person with significant control on 2022-05-17 |
| 17/05/2217 May 2022 | Notification of Teresa Mary Preston as a person with significant control on 2022-05-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Director's details changed for Mrs Anne-Marie Marie Plews on 2021-07-12 |
| 12/07/2112 July 2021 | Director's details changed for Mr Stephen Michael Preston on 2021-07-12 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 12/07/2112 July 2021 | Director's details changed for Mr William Michael Preston on 2021-07-12 |
| 12/07/2112 July 2021 | Director's details changed for Mrs Teresa Mary Preston on 2021-07-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/09/196 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MRS ANNE MARIE PLEWS |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL PRESTON |
| 02/07/182 July 2018 | ADOPT ARTICLES 21/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL PRESTON |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY PRESTON / 04/07/2017 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARY PRESTON / 04/07/2017 |
| 04/07/174 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE PLEWS / 04/07/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL PRESTON / 04/07/2017 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PRESTON / 04/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/07/126 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/07/1114 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/111 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/08/105 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY PRESTON / 28/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY PRESTON / 28/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL PRESTON / 28/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PRESTON / 28/06/2010 |
| 18/06/1018 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/06/1018 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/06/1018 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/06/1018 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED TERESA MARY PRESTON LOGGED FORM |
| 09/09/089 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS; AMEND |
| 09/09/089 September 2008 | DIRECTOR APPOINTED TERESA MARY PRESTON |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0430 December 2004 | £ NC 100/2000 08/12/0 |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/07/9929 July 1999 | £ SR 50@1 04/06/99 |
| 20/07/9920 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/06/99 |
| 13/07/9913 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 |
| 15/06/9915 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 05/07/945 July 1994 | S386 DIS APP AUDS 30/09/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9129 October 1991 | COMPANY NAME CHANGED HAUXWELL & PRESTON LIMITED CERTIFICATE ISSUED ON 30/10/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/07/9030 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: BEEHIVE WORKSHOP 63D LORD AVENUE TEESIDE INDUSTRIAL ESTATE THORNABY, CLEVELAND |
| 13/03/8913 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company