MASTERS PROPERTY GROUP LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-02-19 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-11-30

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24/05/2424 May 2024 Previous accounting period extended from 2023-07-31 to 2023-11-30

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08/03/248 March 2024 Confirmation statement made on 2024-02-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/09/231 September 2023 Change of details for Ms Natalie Masters as a person with significant control on 2023-09-01

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01/09/231 September 2023 Change of details for Mr Stephen Masters as a person with significant control on 2023-09-01

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30/07/2330 July 2023 Total exemption full accounts made up to 2022-07-31

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10/04/2310 April 2023 Director's details changed for Mr Stephen Masters on 2023-04-10

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10/04/2310 April 2023 Director's details changed for Mrs Natalie Masters on 2023-04-10

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10/04/2310 April 2023 Confirmation statement made on 2023-02-19 with updates

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10/04/2310 April 2023 Director's details changed for Mrs Natalie Masters on 2023-04-10

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01/04/231 April 2023 Registered office address changed from 19/21 Swan Street West Malling ME19 6JU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-04-01

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31/03/2331 March 2023 Director's details changed for Mr Stephen Masters on 2023-03-30

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31/03/2331 March 2023 Termination of appointment of Stephen Masters as a secretary on 2023-03-31

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31/03/2331 March 2023 Director's details changed for Mrs Natalie Masters on 2023-03-30

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-19 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/04/203 April 2020 31/07/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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08/10/188 October 2018 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MASTERS / 02/10/2018

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MS NATALIE MASTERS / 02/10/2018

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 02/10/2018

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 02/10/2018

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE NEEDHAM / 18/04/2018

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23/04/1823 April 2018 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MASTERS / 19/04/2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MS NATALIE NEEDHAM / 18/04/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 19/04/2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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08/11/178 November 2017 COMPANY NAME CHANGED MASTERS PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 08/11/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 01/03/2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 2D DERBY ROAD SANDIACRE NOTTINGHAM NG10 5HS ENGLAND

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/02/1619 February 2016 DIRECTOR APPOINTED MS NATALIE NEEDHAM

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19/02/1619 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM C/O ACCOUNTING AND TAXATION CENTRE 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE

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27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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18/08/1518 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1428 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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