MASTERPLUG LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 29/09/1829 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR MATT WEBB |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHARD |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 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 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH 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 CODE 053224820002 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053224820001 |
| 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 |
| 08/02/168 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 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 |
| 11/02/1511 February 2015 | Annual return made up to 30 December 2014 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 |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES HORNBY / 29/12/2013 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PRITCHARD / 29/12/2013 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HORNBY / 29/12/2013 |
| 17/01/1417 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED IAN PRITCHARD |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053224820001 |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053224820002 |
| 12/02/1312 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | COMPANY NAME CHANGED HAMSARD 2792 LIMITED CERTIFICATE ISSUED ON 01/08/12 |
| 30/07/1230 July 2012 | CHANGE OF NAME 27/06/2012 |
| 23/07/1223 July 2012 | CHANGE OF NAME 27/06/2012 |
| 23/07/1223 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | CHANGE OF NAME 27/06/2012 |
| 09/07/129 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/05/1230 May 2012 | COMPANY NAME CHANGED ARLEN ELECTRICAL LIMITED CERTIFICATE ISSUED ON 30/05/12 |
| 30/05/1230 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1220 January 2012 | 30/12/11 NO CHANGES |
| 21/06/1121 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOVE |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/12/08; NO CHANGE OF MEMBERS |
| 11/03/0911 March 2009 | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED TIMOTHY SEFTON DOVE |
| 10/12/0810 December 2008 | SECRETARY APPOINTED JONATHAN CHARLES HORNBY |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY 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 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | COMPANY NAME CHANGED HAMSARD 2792 LIMITED CERTIFICATE ISSUED ON 10/03/05 |
| 30/12/0430 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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