MASTERPROOFER UK LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Anne Keeble as a director on 2025-01-06 |
| 01/08/241 August 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-05-31 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RAZAQ AYANLEYE EGBO |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/05/1520 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/01/1431 January 2014 | 31/05/13 STATEMENT OF CAPITAL GBP 5002 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR RAZAQ AYANLEYE EGBO |
| 28/05/1328 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/12/1225 December 2012 | DISS40 (DISS40(SOAD)) |
| 23/12/1223 December 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE KEEBLE / 25/05/2011 |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KEEBLE / 25/05/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KEEBLE / 25/05/2011 |
| 23/06/1123 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, NO 5 HILL CLOSE, BARNET, LONDON, EN5 3AG |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/02/111 February 2011 | Annual return made up to 16 May 2010 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, RIDDINGTON, THE LODGE DARETH HILL, DARETH, KENT, DA2 7QR |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/11/095 November 2009 | Annual return made up to 16 May 2009 with full list of shareholders |
| 09/06/089 June 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED ANNE KEEBLE |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN KEEBLE |
| 08/06/078 June 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/02/052 February 2005 | COMPANY NAME CHANGED TUFF-PERMABARK STRUCTURES LTD CERTIFICATE ISSUED ON 02/02/05 |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | £ NC 100/50000 20/08/ |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/07/0429 July 2004 | COMPANY NAME CHANGED CORNER OF CORNWALL LIMITED CERTIFICATE ISSUED ON 29/07/04 |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: THE OLD COACH HOUSE, HOOKE, DORSET, DT8 3PD |
| 18/06/0318 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/08/96 |
| 02/09/962 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | SECRETARY RESIGNED |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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