MASTERPART TRUCK AND BUS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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09/06/259 June 2025 Statement of capital following an allotment of shares on 2025-05-29

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04/06/254 June 2025 Statement of capital following an allotment of shares on 2025-03-31

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28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025 Memorandum and Articles of Association

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11/04/2511 April 2025 Change of share class name or designation

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11/04/2511 April 2025 Particulars of variation of rights attached to shares

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01/04/251 April 2025 Confirmation statement made on 2025-03-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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19/04/2419 April 2024 Confirmation statement made on 2024-03-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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28/04/2328 April 2023 Confirmation statement made on 2023-03-24 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Confirmation statement made on 2022-03-24 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/08/2020 August 2020 31/08/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/06/168 June 2016 SAIL ADDRESS CHANGED FROM: OLD LINEN COURT 83-85 SHAMBLES STREETS BARNSLEY SOUTH YORKSHIRE S70 2SB UNITED KINGDOM

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08/06/168 June 2016 Annual return made up to 6 April 2016 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/05/151 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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17/04/1417 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/04/1315 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/04/1216 April 2012 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

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16/04/1216 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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16/04/1216 April 2012 SAIL ADDRESS CREATED

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13/10/1113 October 2011 CURREXT FROM 30/04/2012 TO 31/08/2012

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02/08/112 August 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/07/1128 July 2011 26/07/11 STATEMENT OF CAPITAL GBP 100

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28/07/1128 July 2011 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY JOHNSON

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28/07/1128 July 2011 DIRECTOR APPOINTED MR SCOTT JOHNSON

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28/07/1128 July 2011 DIRECTOR APPOINTED MR ANTONY DARREN JOHNSON

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06/04/116 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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