MASTERSTORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-05-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-05-30 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/12/2018 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BYRON |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 4 GREEN LANE BUSINESS LANE 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL ENGLAND |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, SECRETARY MARK BYRON |
| 08/09/208 September 2020 | SECRETARY APPOINTED WILLIAM WRAY |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/02/2014 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/06/1628 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BYRON / 30/06/2015 |
| 16/06/1616 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK BYRON / 30/06/2015 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN WRAY / 30/06/2015 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 154A ELTHAM HIGH STREET ELTHAM LONDON SE9 1BJ |
| 10/06/1610 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK BYRON / 30/06/2015 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/06/159 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/01/1525 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/06/1416 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/06/1228 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/06/1116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN WRAY / 31/12/2009 |
| 10/06/1010 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS; AMEND |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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