MASTERMELT REFINING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Full accounts made up to 2024-08-30 |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 10/07/2410 July 2024 | Change of details for Mastermelt Holdings Limited as a person with significant control on 2024-05-15 |
| 09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 |
| 08/03/248 March 2024 | Cessation of Mastermelt Ltd as a person with significant control on 2023-10-02 |
| 29/02/2429 February 2024 | Full accounts made up to 2023-08-25 |
| 28/02/2428 February 2024 | Satisfaction of charge 1 in full |
| 05/02/245 February 2024 | Satisfaction of charge 040298770002 in full |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Memorandum and Articles of Association |
| 13/10/2313 October 2023 | Notification of Mastermelt Holdings Limited as a person with significant control on 2023-10-02 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 26/05/2326 May 2023 | Full accounts made up to 2022-08-26 |
| 26/08/2226 August 2022 | Annual accounts for year ending 26 Aug 2022 |
| 22/10/2122 October 2021 | Purchase of own shares. |
| 27/08/2127 August 2021 | Annual accounts for year ending 27 Aug 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 28/06/2128 June 2021 | Full accounts made up to 2020-08-31 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040298770002 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL MILBURN / 09/04/2019 |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OLIVER / 01/08/2019 |
| 22/01/1922 January 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 08/10/168 October 2016 | DISS40 (DISS40(SOAD)) |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 21/08/1521 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 28/08/1428 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/08/132 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / TONY BRANSBURY / 07/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL MILBURN / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BRANSBURY / 07/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OLIVER / 07/11/2012 |
| 31/07/1231 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 26/08/11 |
| 12/08/1112 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/10 |
| 16/09/1016 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL MILBURN / 30/10/2009 |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 20/05/0220 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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