MHT MASTERPIECES INVESTMENT AND TRADING LIMITED
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| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 17/04/2517 April 2025 | Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Unit 13, 2nd Floor, Olympia House Armitage Road London NW11 8RQ on 2025-04-17 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/12/207 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH MELAMET / 19/11/2020 |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH MELAMET / 19/11/2020 |
| 19/11/2019 November 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMESTAR INVESTMENTS LIMITED / 19/11/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 28/02/2028 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 1ST FLOOR 3 CRAWFORD PLACE LONDON W1H 4LB ENGLAND |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 100 SEYMOUR PLACE LONDON W1H 1NE |
| 15/07/1515 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/07/1422 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HMSA (UK) LIMITED |
| 26/07/1326 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/12/1221 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1221 December 2012 | COMPANY NAME CHANGED LIFEBLOOD HEALTHCARE LIMITED CERTIFICATE ISSUED ON 21/12/12 |
| 13/12/1213 December 2012 | CHANGE OF NAME 10/12/2012 |
| 04/12/124 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/124 December 2012 | CHANGE OF NAME 28/11/2012 |
| 26/07/1226 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/07/1126 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/07/1027 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMSA (UK) LIMITED / 20/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMESTAR INVESTMENTS LIMITED / 20/06/2010 |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR GEOFFREY HUGH MELAMET |
| 09/07/099 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED HMSA (UK) LIMITED |
| 24/04/0924 April 2009 | SECRETARY APPOINTED LIMESTAR INVESTMENTS LIMITED |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR GAMMA DIRECTORS LIMITED |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY WIGMORE SECRETARIES LIMITED |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 04/05/034 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 28/06/0128 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 38 WIGMORE STREET LONDON W1H 0BX |
| 28/06/0128 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 25/06/9925 June 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 16/06/9816 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 16/06/9816 June 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7JR |
| 04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/02/97 |
| 12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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