MASTERPLAN CORPORATION LIMITED

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Company Documents

DateDescription
25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN O'GRADY

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29/06/1729 June 2017 CESSATION OF DARREN O'GRADY AS A PSC

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27/06/1727 June 2017 DIRECTOR APPOINTED MRS JILLIAN O'GRADY

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/02/1629 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARREN O'GRADY / 19/06/2013

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18/03/1418 March 2014 Annual return made up to 9 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM

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04/11/124 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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09/08/129 August 2012 DIRECTOR APPOINTED DARREN O'GRADY

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR RENEA O'GRADY

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06/02/126 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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03/02/123 February 2012 DIRECTOR APPOINTED MRS RENEA IRIS O'GRADY

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR JILLIAN O'GRADY

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/03/1110 March 2011 Annual return made up to 9 January 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN DENISE O'GRADY / 23/02/2010

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08/02/108 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM

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20/01/0920 January 2009 DIRECTOR APPOINTED JILLIAN O'GRADY

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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09/01/099 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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