MASSTOCK GROUP HOLDINGS LIMITED



Company Documents

DateDescription
19/05/2219 May 2022 Application to strike the company off the register

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04/02/224 February 2022 Full accounts made up to 2021-07-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with no updates

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28/07/2128 July 2021 Full accounts made up to 2020-07-31

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER DUNNE

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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12/12/1812 December 2018 DIRECTOR APPOINTED MR SEAN GERARD COYLE

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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13/04/1813 April 2018 DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE

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13/03/1813 March 2018 DIRECTOR APPOINTED MR PETER DUNNE

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNNE / 28/02/2018

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR IMELDA HURLEY

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR DECLAN GIBLIN

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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23/03/1723 March 2017 DIRECTOR APPOINTED MR SPENCER GARETH EVANS

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 22/12/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM NOEL LARKIN / 22/12/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS IMELDA HURLEY / 22/12/2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 01/10/2015

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS IMELDA HURLEY / 01/10/2015

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22/10/1522 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL PRIESTLEY / 01/10/2015

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / LIAM NOEL LARKIN / 01/10/2015

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 01/10/2015

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK GIBLIN / 01/10/2015

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART DOWNIE / 01/10/2015

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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14/11/1414 November 2014 DIRECTOR APPOINTED MR DAVID STEWART DOWNIE

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14/11/1414 November 2014 DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY

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10/11/1410 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS

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28/08/1428 August 2014 DIRECTOR APPOINTED MS IMELDA HURLEY

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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31/10/1331 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 20/05/2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERTS / 04/03/2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 20/05/2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK GIBLIN / 20/05/2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 20/05/2013

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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11/03/1311 March 2013 DIRECTOR APPOINTED JAMIE ROBERTS

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02/01/132 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY

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08/11/128 November 2012 12/10/12 NO CHANGES

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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12/10/1112 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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28/10/1028 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CRIBBIN

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14/04/1014 April 2010 AUDITOR'S RESIGNATION

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTER MURRAY / 08/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GIBLIN / 01/10/2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 08/02/2010

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25/02/1025 February 2010 DIRECTOR APPOINTED MR DAVID SOUTER MURRAY

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25/02/1025 February 2010 DIRECTOR APPOINTED MR RONAN ANDREW HUGHES

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GIBLIN / 01/10/2009

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01/12/091 December 2009 Annual return made up to 19 October 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIAM NOEL LARKIN / 30/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 30/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 30/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CRIBBIN / 30/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GIBLIN / 30/11/2009

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR IAIN SLATER

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27/01/0927 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'MAHONY / 14/01/2009

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27/01/0927 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FITZGERALD / 14/01/2009

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20/01/0920 January 2009 SECRETARY APPOINTED MR DAVID SOUTER MURRAY

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY IAIN SLATER

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13/11/0813 November 2008 LOCATION OF REGISTER OF MEMBERS

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13/11/0813 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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04/07/084 July 2008 DIRECTOR APPOINTED LIAM LARKIN

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27/06/0827 June 2008 DIRECTOR APPOINTED THOMAS O'MAHONY

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27/06/0827 June 2008 DIRECTOR APPOINTED BRENDAN FITZGERALD

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR COLIN SMITH

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LAMB

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24/06/0824 June 2008 CURREXT FROM 30/06/2008 TO 31/07/2008

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14/04/0814 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0814 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN LEAHART

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16/01/0816 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/0816 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/075 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 NEW DIRECTOR APPOINTED

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14/07/0714 July 2007 NEW DIRECTOR APPOINTED

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14/07/0714 July 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 54 JERMYN STREET LONDON SW1Y 6LX

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: G OFFICE CHANGED 24/05/07 54 JERMYN STREET LONDON SW1Y 6LX

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19/04/0719 April 2007 S-DIV 06/03/07

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0717 April 2007 NC INC ALREADY ADJUSTED 06/03/07

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17/04/0717 April 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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17/04/0717 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 NEW SECRETARY APPOINTED

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13/04/0713 April 2007 SECRETARY RESIGNED

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05/04/075 April 2007 COMPANY NAME CHANGED MASTSILVER LIMITED CERTIFICATE ISSUED ON 05/04/07

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05/01/075 January 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 1 MITCHELL LANE BRISTOL BS1 6BU

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14/12/0614 December 2006 NEW SECRETARY APPOINTED

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 DIRECTOR RESIGNED

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07/12/067 December 2006 SECRETARY RESIGNED

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19/10/0619 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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