MASTERGLAZE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Director's details changed for Mr Jonathan Albert Bednall on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Christopher Anthony Empson on 2024-11-05 |
| 05/11/245 November 2024 | Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 08/09/238 September 2023 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 04/09/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 06/06/2018 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 10/10/1610 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/10/164 October 2016 | SAIL ADDRESS CREATED |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BURLES |
| 30/06/1630 June 2016 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM IMPERIAL BUILDINGS, BRIDGE STREET, ABERCARN NEWPORT GWENT NP11 4SB |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HEIDI SACHS |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
| 02/10/152 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/09/1312 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI SACHS / 02/11/2010 |
| 25/09/1125 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 16/11/0516 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: IMPERIAL BUILDING BRIDGE STREET ABERCARN NEWPORT GWENT NP11 4SB |
| 22/09/0522 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: UNIT 21 PENRICE COURT FENDROD BUSINESS PARK VALLEY WAY SWANSEA WEST GLAMORGAN SA6 8QW |
| 07/02/057 February 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/12/0220 December 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT 2 PARC TAWE SWANSEA WEST GLAMORGANSHIRE SA1 8AL |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: UNIT 21 PENRICE COURT FENDROD BUSINESS PARK ENTERPRISE CENTRE SWANSEA WEST GLAMORGAN SA6 8QW |
| 13/03/0213 March 2002 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 30 MERLIN DRIVE SANDY BEDFORDSHIRE SG19 2UN |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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