MASTERMAG LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Robert John Bunting as a director on 2025-06-17 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-02 with updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 05/09/235 September 2023 | Termination of appointment of Yvonne Mills as a secretary on 2023-08-31 |
| 07/08/237 August 2023 | Termination of appointment of Simon Adrian Ayling as a director on 2023-08-04 |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Mr Adrian Grant Coleman as a director on 2023-06-23 |
| 05/07/235 July 2023 | Appointment of Mr Robert John Bunting Jr as a director on 2023-06-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Termination of appointment of Sarah Jane Gilling as a secretary on 2021-10-06 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 07/10/217 October 2021 | Appointment of Mrs Yvonne Mills as a secretary on 2021-10-07 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | SECRETARY APPOINTED MRS SARAH JANE GILLING |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT WEBB |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR ROBERT JOHN BUNTING |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WORLEY |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WORLEY |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WORLEY |
| 19/07/1719 July 2017 | SECRETARY APPOINTED MR ROBERT WEBB |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR SIMON AYLING |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT |
| 19/07/1719 July 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 13/11/1513 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 18/11/1418 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 12/11/1312 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ESTHER WORLEY / 08/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARREN WORLEY / 08/11/2012 |
| 20/11/1220 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ESTHER WORLEY / 08/11/2012 |
| 20/11/1220 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM HIGHCROFT HOUSE 81-85 NEW ROAD RUBERY BIRMINGHAM B45 9JR |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 07/12/117 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/11/1025 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 02/12/092 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARREN WORLEY / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ESTHER WORLEY / 12/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ESTHER WORLEY / 12/11/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 20/11/91; CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 18/01/9018 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 18/01/9018 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: ROGENT ELLIOTT HOUSE 46 DRURY LANE SOLIHULL WEST MIDLANDS B91 3BH |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/895 January 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 03/01/893 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 26/01/8826 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | COMPANY NAME CHANGED M.M. LIMITED CERTIFICATE ISSUED ON 19/08/87 |
| 18/08/8718 August 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/87 |
| 03/02/873 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 03/02/873 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 23/07/7923 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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