MASTERPLUMB LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-10 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-06-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/04/236 April 2023 Total exemption full accounts made up to 2022-06-30

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09/11/219 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 2 CHARTFIELD HOUSE CASTLE STREET TAUNTON SOMERSET TA1 4AS

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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08/03/198 March 2019 30/06/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/02/1819 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/1814 February 2018 12/02/18 STATEMENT OF CAPITAL GBP 24

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12/02/1812 February 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN GERALD MURRAY / 14/12/2017

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15/01/1815 January 2018 ADOPT ARTICLES 28/11/2017

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA MATTHEW CLATWORTHY

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN LEE BROWN

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13/10/1713 October 2017 DIRECTOR APPOINTED MR JOSHUA CLATWORTHY

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13/10/1713 October 2017 DIRECTOR APPOINTED MR RYAN BROWN

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03/10/173 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GERALD MURRAY

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERALD MURRAY / 04/08/2015

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22/06/1622 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERALD MURRAY / 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/06/1428 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 19 VICTORIA STREET BURNHAM-ON-SEA SOMERSET TA8 1AL UNITED KINGDOM

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM UNIT 18 CREECH MILLS INDUSTRIAL ESTATE CREECH ST MICHAEL TAUNTON SOMERSET TA3 5PX

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21/07/1021 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERALD MURRAY / 10/06/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 APPOINTMENT TERMINATED SECRETARY ROSEMARY WHITEWAY

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20/06/0820 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/06/0729 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 31 CELANDINE MEAD TAUNTON TA1 3XF

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0524 July 2005 DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 NEW SECRETARY APPOINTED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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