MASTERS OF PIE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/03/2513 March 2025 | Registered office address changed from Unit a Quinton Court Plough Way London SE16 7FA England to Rivermead House, 7 Lewis Court Grove Park Leicester LE19 1SD on 2025-03-13 |
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Statement of affairs |
| 10/03/2510 March 2025 | Appointment of a voluntary liquidator |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 19/01/2419 January 2024 | Termination of appointment of Christopher John Wiles as a director on 2023-12-31 |
| 19/01/2419 January 2024 | Appointment of Timothy House as a director on 2023-12-31 |
| 04/01/244 January 2024 | Appointment of Mr John Robert Patterson as a director on 2023-12-01 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 07/08/237 August 2023 | Termination of appointment of Jack Thomas Eadie as a director on 2023-07-21 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MR. MATTHEW KENNETH RATCLIFFE / 19/05/2020 |
| 13/05/2013 May 2020 | PSC'S CHANGE OF PARTICULARS / MR. KARL MADDIX / 13/05/2020 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES NETTLETON |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR MICHAEL TEFULA |
| 03/02/203 February 2020 | 10/01/20 STATEMENT OF CAPITAL GBP 3.51791 |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILES |
| 22/01/2022 January 2020 | ADOPT ARTICLES 10/01/2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / MR. MATTHEW KENNETH RATCLIFFE / 01/09/2017 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR. KARL MADDIX / 29/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MADDIX / 29/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MADDIX / 01/08/2016 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENNETH RATCLIFFE / 01/09/2017 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENNETH RATCLIFFE / 29/10/2019 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR. MATTHEW KENNETH RATCLIFFE / 29/10/2019 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR. KARL MADDIX / 01/08/2016 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED JAMES NETTLETON |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 15/05/1915 May 2019 | ADOPT ARTICLES 05/04/2019 |
| 07/05/197 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 2.57064 |
| 07/05/197 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 2.57256 |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 2.47454 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 12/07/1812 July 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 2.38996 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM CANNON WHARF PELL STREET LONDON SE8 5EN ENGLAND |
| 12/07/1812 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 2.47077 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR DAVID ROGER MOREAU |
| 10/05/1810 May 2018 | ADOPT ARTICLES 24/04/2018 |
| 01/05/181 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 2.28222 |
| 01/05/181 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 2.0388 |
| 30/04/1830 April 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 2.03367 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR JAMES ROBERT TERENCE LEWIS |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MR. MATTHEW KENNETH RATCLIFFE / 19/03/2018 |
| 14/02/1814 February 2018 | SUB-DIVISION 03/01/17 |
| 14/02/1814 February 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 2.0202 |
| 12/02/1812 February 2018 | ADOPT ARTICLES 03/01/2018 |
| 11/08/1711 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KENNETH RATCLIFFE |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL MADDIX |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 08/08/168 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MADDIX / 26/04/2016 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM RAVENSBOURNE 6 PENROSE WAY GREENWICH PENINSULA LONDON SE10 0EW |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/07/1521 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENNETH RATCLIFFE / 01/07/2015 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM INTERNATIONAL HOUSE 221 BOW ROAD BOW LONDON E3 2SJ UNITED KINGDOM |
| 24/07/1424 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MADDIX / 19/07/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENNETH RATCLIFFE / 19/07/2012 |
| 19/07/1219 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENNETH RATCLIFFE / 11/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MADDIX / 11/04/2012 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM INTERNATIONAL HOUSE 221 BOW ROAD BOW LONDON E3 2SJ |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM RAVENSBOURNE 6 PENROSE WAY GREENWICH PENINSULA LONDON SE10 0EW UNITED KINGDOM |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF UNITED KINGDOM |
| 27/06/1127 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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