MASTERPLUG HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1829 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR MATT WEBB |
| 20/02/1820 February 2018 | CESSATION OF IAN PRITCHARD AS A PSC |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHARD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048590510006 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048590510007 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/10/166 October 2016 | ALTER ARTICLES 17/12/2015 |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PRITCHARD / 01/01/2015 |
| 13/08/1513 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | AUD RES SECT 519 |
| 02/09/142 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PRITCHARD / 06/08/2013 |
| 19/09/1319 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES HORNBY / 06/08/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HORNBY / 06/08/2013 |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048590510006 |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048590510007 |
| 29/08/1229 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | SOLVENCY STATEMENT DATED 23/12/11 |
| 23/12/1123 December 2011 | REDUCE ISSUED CAPITAL 23/12/2011 |
| 23/12/1123 December 2011 | 23/12/11 STATEMENT OF CAPITAL GBP 0.01 |
| 23/12/1123 December 2011 | STATEMENT BY DIRECTORS |
| 23/08/1123 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | 07/08/10 NO CHANGES |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOVE |
| 08/12/098 December 2009 | DIRECTOR APPOINTED IAN PRITCHARD |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
| 23/12/0823 December 2008 | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MICHAEL EDWARD HALL |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: UNIT 1 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH |
| 11/09/0611 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 26/05/0626 May 2006 | APPLICATION FOR STRIKING-OFF |
| 18/01/0618 January 2006 | AUDITOR'S RESIGNATION |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | AUDITOR'S RESIGNATION |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0527 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/0527 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | SHARES AGREEMENT OTC |
| 07/09/047 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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