MASTERPIECE FINE ART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Micro company accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 14/05/2514 May 2025 | Registered office address changed from Osprey Gifts and Interiors Church Bridge Stock Lane Grasmere Cumbria LA22 9SN England to The Red House Ireby Wigton Cumbria CA7 1NQ on 2025-05-14 |
| 17/01/2517 January 2025 | Registered office address changed from The Fitzwilliam Gallery the Square Hawkshead Ambleside Cumbria LA22 0NZ England to Osprey Gifts and Interiors Church Bridge Stock Lane Grasmere Cumbria LA22 9SN on 2025-01-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Micro company accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Registered office address changed from Bank House the Square Hawkshead Ambleside Cumbria LA22 0NZ to The Fitzwilliam Gallery the Square Hawkshead Ambleside Cumbria LA22 0NZ on 2024-07-02 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/06/1616 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/06/1523 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/06/143 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DENISE ANN JAHROMI / 22/07/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/06/133 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/07/1216 July 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARDY / 15/07/2012 |
| 15/07/1215 July 2012 | REGISTERED OFFICE CHANGED ON 15/07/2012 FROM MILL HOUSE 52 HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER |
| 15/07/1215 July 2012 | SECRETARY APPOINTED DENISE ANN JAHROMI |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARDY / 04/03/2011 |
| 24/05/1124 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 21/05/1121 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARDY / 04/03/2011 |
| 21/05/1121 May 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA HARDY |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/09/1029 September 2010 | STRIKE-OFF ACTION DISCONTINUED |
| 09/09/109 September 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARDY / 10/01/2010 |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 06/06/016 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 07/06/007 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 7 BEECH AVENUE BUSINESS PARK HARROGATE NORTH YORKSHIRE HG2 8DS |
| 24/08/9824 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 10/06/9610 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/05/9219 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 19/21 STATION BRIDGE HARROGATE NORTH YORKSHIRE HG1 1SP |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 21/12/8821 December 1988 | WD 01/12/88 PD 20/11/87--------- £ SI 2@1 |
| 12/12/8812 December 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8720 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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