MASTERDRIVER LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-30 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-05-30 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-08-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-30 with no updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/02/224 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/01/2126 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/06/208 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIR PLAYER / 02/06/2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/05/2031 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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01/11/181 November 2018 31/08/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 14/05/18 STATEMENT OF CAPITAL GBP 1000

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08/06/188 June 2018 AUTH SHARE CAP INC BY CREATION OF 100000 ORDINARY SHARES 14/05/2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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15/11/1715 November 2017 31/08/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 108 LONDON ROAD AYLESBURY BUCKINGHAMSHIRE HP22 5HS

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM BROOK END GARAGE BROOK END WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5RQ ENGLAND

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08/09/158 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059039730001

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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20/08/1320 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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17/08/1117 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIR PLAYER / 01/06/2011

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK CORNHILL / 01/06/2011

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17/08/1117 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK CORNHILL / 01/06/2010

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06/09/106 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR MAURICE HUGHES

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 108 LONDON ROAD ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5EZ UNITED KINGDOM

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29/04/0929 April 2009 SECRETARY APPOINTED MISS CLAIR PLAYER

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 19 LONDON ROAD, ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5HG

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05/01/095 January 2009 APPOINTMENT TERMINATED SECRETARY SIMON IVELL

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27/11/0827 November 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/11/075 November 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 NEW SECRETARY APPOINTED

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25/08/0625 August 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 SECRETARY RESIGNED

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14/08/0614 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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