MASTERFRAME WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/08/2323 August 2023 | Termination of appointment of Linda Margaret Burgess as a director on 2023-08-17 |
| 23/08/2323 August 2023 | Termination of appointment of Linda Margaret Burgess as a secretary on 2023-08-17 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/11/222 November 2022 | Cessation of Alan David Burgess as a person with significant control on 2022-11-02 |
| 02/11/222 November 2022 | Cessation of Alan David Burgess as a person with significant control on 2022-11-02 |
| 02/11/222 November 2022 | Cessation of Linda Margaret Burgess as a person with significant control on 2022-11-02 |
| 02/11/222 November 2022 | Cessation of Linda Margaret Burgess as a person with significant control on 2022-11-02 |
| 02/11/222 November 2022 | Notification of Duchy Investments Limited as a person with significant control on 2022-11-02 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/05/2112 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PONDS |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/02/2021 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR GREGORY JOHN TANNA-TONA PONDS |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JANE SLADE / 01/08/2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/09/183 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | PREVSHO FROM 30/09/2018 TO 30/06/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID BURGESS |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARGARET BURGESS |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/08/1419 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/08/121 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/08/1110 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET BURGESS / 20/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BURGESS / 02/01/2011 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARGARET BURGESS / 20/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON RABETT / 20/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE SLADE / 20/01/2011 |
| 07/09/107 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY GAME |
| 07/05/097 May 2009 | DIRECTOR APPOINTED CAROL JANE SLADE |
| 20/08/0820 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 4 PERRY ROAD FREEBOURNES ROAD IND ESTATE WITHAM ESSEX CM8 3YZ |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/07/9820 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/11/9724 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/03/9627 March 1996 | NC INC ALREADY ADJUSTED 31/01/96 |
| 27/03/9627 March 1996 | £ NC 10000/11000 31/01/96 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/08/9525 August 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: UNIT 1 PARK DRIVE INDUSTRIAL EST PARK DRIVE BRAINTREE ESSEX CM7 7AP |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/04/938 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 21/06/9221 June 1992 | £ NC 100/10000 04/06/ |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | COMPANY NAME CHANGED J.B.S. (DOMESTICS) LIMITED CERTIFICATE ISSUED ON 20/08/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 17/04/9117 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 |
| 28/02/9128 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 20/04/8920 April 1989 | WD 06/04/89 AD 30/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 7 PARK DRIVE INDUSTRIAL ESTATE PARK DRIVE BRAINTREE ESSEX CM7 7AP |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/06/8830 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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