MASTERFREIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Second filing of Confirmation Statement dated 2021-06-21 |
| 23/01/2523 January 2025 | Second filing of Confirmation Statement dated 2022-06-21 |
| 05/07/245 July 2024 | Change of details for Mr Kishore Lal Balu as a person with significant control on 2024-07-03 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 05/07/245 July 2024 | Director's details changed for Mr Kishore Lal Balu on 2024-07-03 |
| 08/02/248 February 2024 | Appointment of Miss Alisha Balu as a director on 2024-02-08 |
| 08/02/248 February 2024 | Appointment of Mr Kamal Balu as a director on 2024-02-08 |
| 08/02/248 February 2024 | Appointment of Mrs Surinder Kaur Balu as a director on 2024-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-21 with updates |
| 06/07/236 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Registration of charge 045934960004, created on 2022-12-20 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2214 September 2022 | Statement of capital on 2022-06-21 |
| 09/08/229 August 2022 | |
| 04/07/224 July 2022 | Confirmation statement made on 2022-06-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 22/06/2122 June 2021 | Change of details for Mr Kishore Lal Balu as a person with significant control on 2021-03-01 |
| 22/06/2122 June 2021 | Director's details changed for Mr Kishore Lal Balu on 2021-03-01 |
| 22/06/2122 June 2021 | Director's details changed for Mr Kishore Lal Balu on 2021-03-01 |
| 22/06/2122 June 2021 | Registration of charge 045934960003, created on 2021-06-15 |
| 21/06/2121 June 2021 | Director's details changed for Mr Kishore Lal Balu on 2021-03-01 |
| 21/06/2121 June 2021 | Director's details changed for Mr Kishore Lal Balu on 2021-03-01 |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 30/07/2030 July 2020 | RETURN OF PURCHASE OF OWN SHARES 21/06/20 TREASURY CAPITAL GBP 36 |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR KISHORE LAL BALU / 21/06/2020 |
| 22/06/2022 June 2020 | CESSATION OF MUKESH LAL BALU AS A PSC |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | RETURN OF PURCHASE OF OWN SHARES 21/06/19 TREASURY CAPITAL GBP 29 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MR KISHORE LAL BALU / 21/06/2019 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MUKESH BALU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 03/11/173 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY MUKESH BALU |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH LAL BALU / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KISHORE LAL BALU / 23/11/2009 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MUKESH BALU / 01/04/2008 |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: WEDNESBURY FREIGHT TERMINAL POTTERS LANE WEDNESBURY WEST MIDLANDS WS10 7NR |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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