MASTERFINE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-08 with updates |
| 10/04/2510 April 2025 | Secretary's details changed for Bruno Migel Pedra Silva on 2025-03-08 |
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-06-30 |
| 21/03/2421 March 2024 | Change of details for Mr Michael Antony Kingsbury as a person with significant control on 2024-03-08 |
| 21/03/2421 March 2024 | Director's details changed for Mr Michael Antony Kingsbury on 2024-03-08 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 07/03/237 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES PAYNE / 25/01/2019 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY KINGSBURY / 01/11/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/08/1711 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/11/1617 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR MICHAEL ANTONY KINGSBURY |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRUNO MIGEL PEDRA SILVA / 30/06/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MIGUEL PEDRA SILVA / 30/06/2015 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MIREIN / 16/10/2014 |
| 18/07/1418 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAIR |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/09/133 September 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR PHILIP MAIR |
| 14/01/1314 January 2013 | 14/07/12 NO CHANGES |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD ENGLAND |
| 14/01/1314 January 2013 | COMPANY RESTORED ON 14/01/2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/10/1216 October 2012 | STRUCK OFF AND DISSOLVED |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MARK BAMFORD |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED SIMON MIREIN |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES |
| 16/08/1116 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY ERIC SHOULS |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC SHOULS |
| 18/10/1018 October 2010 | SECRETARY APPOINTED BRUNO MIGEL PEDRA SILVA |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD ENGLAND |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES PAYNE / 14/07/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SHOULS / 14/07/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MIGUEL PEDRA SILVA / 14/07/2010 |
| 08/10/108 October 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PACKHAM / 14/07/2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 64 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3DB |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER COLES / 14/07/2010 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANN CHRISFIELD |
| 15/01/1015 January 2010 | SECRETARY APPOINTED ERIC MICHAEL SHOULS |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN CHRISFIELD |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 14/07/07; CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/07/9725 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | SECRETARY RESIGNED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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