THE MASTERS SERIES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Accounts for a dormant company made up to 2025-06-30

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10/07/2510 July 2025 Confirmation statement made on 2025-06-09 with no updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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25/03/2525 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-09 with no updates

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-09 with no updates

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM THE BUNKER LOWER END ROAD WAVENDON MILTON KEYNES MK17 8DA

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD MAYDON

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22/02/1822 February 2018 30/06/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/07/1422 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/07/132 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/07/1220 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/07/1119 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/07/1013 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON CHRISTINE MAYDON / 01/01/2010

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/06/0925 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/08/0813 August 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 SECRETARY'S CHANGE OF PARTICULARS / ALISON MAYDON / 01/07/2007

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RONALD MAYDON / 01/07/2007

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30/08/0730 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 COMPANY NAME CHANGED LEDGERTONE LIMITED CERTIFICATE ISSUED ON 07/04/05

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: COTILLION CORONATION ROAD SALC OMBE DEVON T28 8AE

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07/07/047 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/0311 August 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 2 COLLEGE STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8DZ

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11/08/0311 August 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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09/12/029 December 2002 REGISTERED OFFICE CHANGED ON 09/12/02 FROM: TYRINGHAM HOUSE TYRINGHAM NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9ES

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/06/0220 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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29/08/0129 August 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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07/08/007 August 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 35 MARKET PLACE OLNEY BUCKINGHAMSHIRE MK46 4AJ

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24/08/9924 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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22/07/9922 July 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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12/08/9812 August 1998 ALTER MEM AND ARTS 04/08/98

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12/08/9812 August 1998 SECRETARY RESIGNED

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12/08/9812 August 1998 DIRECTOR RESIGNED

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 NEW SECRETARY APPOINTED

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12/08/9812 August 1998 REGISTERED OFFICE CHANGED ON 12/08/98 FROM: SOVERIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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09/06/989 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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