MASTERFIX GB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Full accounts made up to 2024-12-31 |
| 03/09/253 September 2025 New | Registration of charge 056832940006, created on 2025-08-29 |
| 01/09/251 September 2025 New | Satisfaction of charge 056832940004 in full |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS United Kingdom to Unit 1 & 3 33 Stannary Street Kennington London SE11 4AA on 2024-12-12 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Registered office address changed from 7 Portman Mews South London W1H 6AY to Five Kings House 1 Queen Street Place London EC4R 1QS on 2024-07-17 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Director's details changed for Mr Matthew Freeman on 2023-03-31 |
| 21/04/2321 April 2023 | Appointment of Bina Patel as a secretary on 2023-02-16 |
| 21/04/2321 April 2023 | Termination of appointment of James Cy Peers as a secretary on 2023-02-16 |
| 21/04/2321 April 2023 | Termination of appointment of James Cy Peers as a director on 2023-02-16 |
| 21/04/2321 April 2023 | Appointment of Bina Patel as a director on 2023-02-20 |
| 21/04/2321 April 2023 | Director's details changed for Christopher Ian Ball on 2023-03-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-01-22 with updates |
| 09/01/239 January 2023 | Termination of appointment of Richard David Chappell as a director on 2022-12-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Registration of charge 056832940005, created on 2022-09-14 |
| 15/09/2215 September 2022 | Satisfaction of charge 056832940003 in full |
| 15/09/2215 September 2022 | Satisfaction of charge 056832940002 in full |
| 14/09/2214 September 2022 | Change of share class name or designation |
| 14/09/2214 September 2022 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 07/09/227 September 2022 | Satisfaction of charge 1 in full |
| 26/04/2226 April 2022 | Appointment of Mr Richard David Chappell as a director on 2021-09-15 |
| 21/01/2221 January 2022 | Termination of appointment of Nicholas Stuart Hatt as a secretary on 2021-12-31 |
| 21/01/2221 January 2022 | Appointment of Mr James Cy Peers as a secretary on 2022-01-04 |
| 21/01/2221 January 2022 | Appointment of Mr James Cy Peers as a director on 2022-01-04 |
| 21/01/2221 January 2022 | Termination of appointment of Nicholas Stuart Hatt as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Registration of charge 056832940004, created on 2021-10-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056832940003 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 07/03/177 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/177 March 2017 | ARTICLES OF ASSOCIATION |
| 07/03/177 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/177 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE GREEN |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GREEN |
| 18/05/1618 May 2016 | SECRETARY APPOINTED NICHOLAS STUART HATT |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056832940002 |
| 26/02/1626 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED NICHOLAS STUART HATT |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MATTHEW FREEMAN |
| 04/03/154 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 18/03/1418 March 2014 | ADOPT ARTICLES 13/11/2013 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VENTRE |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 21/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GREEN / 03/01/2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GREEN / 03/01/2012 |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE GREEN / 03/01/2012 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GREEN / 01/07/2011 |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE GREEN / 01/07/2011 |
| 19/04/1119 April 2011 | ADOPT ARTICLES 15/04/2011 |
| 28/03/1128 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 08/04/108 April 2010 | 21/08/09 STATEMENT OF CAPITAL GBP 50000 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED ANDREW JENKINS |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GREEN |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED CHRISTOPHER BALL |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/11/0916 November 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM ELWOOD HOUSE 42 LYTTON ROAD BARNET HERTS EN5 5BY |
| 27/08/0927 August 2009 | CURRSHO FROM 31/01/2010 TO 31/08/2009 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED STEPHEN JOHN VENTRE |
| 21/08/0921 August 2009 | NC INC ALREADY ADJUSTED 11/08/09 |
| 21/08/0921 August 2009 | GBP NC 1000/1000000 11/08/2009 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 03/06/093 June 2009 | COMPANY NAME CHANGED V STAR PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 06/06/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED JOANNE GREEN |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | COMPANY NAME CHANGED V STAR MAINTENANCE COMPANY LTD CERTIFICATE ISSUED ON 17/10/06 |
| 22/01/0622 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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