MASTERGUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Mr Riaz Zulfikar Virani as a director on 2025-04-01 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with updates |
| 29/04/2529 April 2025 | Termination of appointment of Aneeta Virani as a secretary on 2025-04-01 |
| 29/04/2529 April 2025 | Termination of appointment of Aneeta Virani as a director on 2025-04-01 |
| 29/04/2529 April 2025 | Cessation of Aneeta Virani as a person with significant control on 2025-04-01 |
| 29/04/2529 April 2025 | Notification of Riaz Virani as a person with significant control on 2025-04-01 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANEETA VIRANI / 23/07/2020 |
| 23/07/2023 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANEETA VIRANI / 23/07/2020 |
| 23/07/2023 July 2020 | CESSATION OF ZULFIKARALI VIRANI AS A PSC |
| 23/07/2023 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEETA VIRANI |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM C/O UHY HACKER YOUNG 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RIAZ VIRANI |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049280400004 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/11/153 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANEETA VIRANI / 01/10/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 01/10/2015 |
| 03/11/153 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANEETA VIRANI / 01/10/2015 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049280400003 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM VISTA CENTRE 50 SALISBURY ROAD HOUNSLOW MIDDLESEX TW4 6JQ |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
| 25/04/1425 April 2014 | Annual return made up to 9 October 2013 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 81 ECCLESTON SQUARE LOWER GROUND FLOOR FLAT 1 LONDON SW1V 1PP |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 07/11/127 November 2012 | Annual return made up to 9 October 2011 with full list of shareholders |
| 07/11/127 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 07/07/127 July 2012 | DISS40 (DISS40(SOAD)) |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/03/1230 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/01/1112 January 2011 | Annual return made up to 9 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 02/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANEETA VIRANI / 02/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANEETA VIRTANI / 02/10/2009 |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY JASVINDER KALSI |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 23/06/0823 June 2008 | SECRETARY APPOINTED ANEETA VIRTANI |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/03/069 March 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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