MAST DEV CO LIMITED

Company number 04929384 · Monitor this company

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161 filings

Date	Filing
13 Nov 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
23 Oct 2025	Confirmation statement made on 2025-10-10 with no updates · 3 pages	View document
11 Aug 2025	Appointment of Mrs Elaine Margaret Vermeulen as a director on 2024-10-26 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
6 Jan 2025	Termination of appointment of Isaac Olulekan Akintayo as a director on 2024-12-09 · 1 page	View document
6 Jan 2025	Appointment of Mrs Jeanette Leach as a director on 2024-12-09 · 2 pages	View document
24 Oct 2024	Confirmation statement made on 2024-10-10 with no updates · 3 pages	View document
30 May 2024	Termination of appointment of Andy Muir as a director on 2024-05-13 · 1 page	View document
30 May 2024	Appointment of Mr Isaac Akintayo as a director on 2024-05-13 · 2 pages	View document
2 Apr 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
6 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
23 Oct 2023	Confirmation statement made on 2023-10-10 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
18 Jan 2023	Appointment of Mr Stewart William Small as a director on 2022-11-18 · 2 pages	View document
15 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 6 pages	View document
7 Nov 2022	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-01 · 1 page	View document
27 Oct 2022	Confirmation statement made on 2022-10-10 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
30 Dec 2021	Accounts for a dormant company made up to 2021-03-31 · 6 pages	View document
28 Oct 2021	Appointment of Mr Andy Muir as a director on 2021-10-28 · 2 pages	View document
28 Oct 2021	Termination of appointment of Mark William Grinonneau as a director on 2021-10-28 · 1 page	View document
22 Oct 2021	Confirmation statement made on 2021-10-10 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
24 May 2019	DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER	View document
24 May 2019	APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY	View document
18 Feb 2019	REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND	View document
18 Feb 2019	PSC'S CHANGE OF PARTICULARS / MAST LIFT COMPANY LIMITED / 18/02/2019	View document
17 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
19 Oct 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES	View document
5 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU	View document
20 Aug 2018	DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU	View document
6 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU	View document
10 May 2018	DIRECTOR APPOINTED MS VINH CHRISTOPHER	View document
10 May 2018	APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE	View document
9 Apr 2018	DIRECTOR APPOINTED MR MARK GRINONNEAU	View document
2 Apr 2018	APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN	View document
2 Apr 2018	REGISTERED OFFICE CHANGED ON 02/04/2018 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ	View document
5 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU	View document
1 Feb 2018	DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU	View document
10 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 10/10/2017	View document
10 Oct 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES	View document
11 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
4 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH	View document
4 Aug 2017	DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES	View document
10 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
24 Mar 2016	DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH	View document
23 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN	View document
5 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN	View document
6 Nov 2015	Annual return made up to 10 October 2015 with full list of shareholders	View document
3 Nov 2015	DIRECTOR APPOINTED MR SIMON PHILIP BEAZLEY WOOTTON	View document
3 Nov 2015	DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS	View document
3 Nov 2015	DIRECTOR APPOINTED MR NEIL GEOFFREY WARD	View document
3 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON WOOTTON	View document
3 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS	View document
3 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MARK DAY	View document
3 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE	View document
7 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
28 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015	View document
17 May 2015	SECRETARY APPOINTED CLARE SHERIDAN	View document
7 May 2015	REGISTERED OFFICE CHANGED ON 07/05/2015 FROM C/O ASSET MANAGEMENT SOLUTIONS LTD THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE	View document
30 Apr 2015	APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD	View document
30 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
13 Oct 2014	Annual return made up to 10 October 2014 with full list of shareholders	View document
6 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013	View document
6 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013	View document
6 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 06/12/2013	View document
5 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013	View document
27 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013	View document
27 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 27/11/2013	View document
27 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013	View document
23 Oct 2013	Annual return made up to 10 October 2013 with full list of shareholders	View document
8 Oct 2013	DIRECTOR APPOINTED MR NEIL KEITH GRICE	View document
7 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS	View document
7 Oct 2013	DIRECTOR APPOINTED MR MARK DAY	View document
12 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 12/08/2013	View document
8 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHELDRAKE / 08/08/2013	View document
6 Aug 2013	DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY	View document
6 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE	View document
5 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 05/08/2013	View document
1 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW	View document
1 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
16 Oct 2012	Annual return made up to 10 October 2012 with full list of shareholders	View document
16 Oct 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 15/10/2012	View document
14 Aug 2012	DIRECTOR APPOINTED MR JOHN EDWARD HAAN	View document
1 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
24 Jan 2012	DIRECTOR APPOINTED RORY WILLIAM CHRISTIE	View document
20 Jan 2012	DIRECTOR APPOINTED SIMON GREEN	View document
20 Jan 2012	DIRECTOR APPOINTED PETER JOHN SHELDRAKE	View document
17 Jan 2012	CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LTD	View document
6 Jan 2012	REGISTERED OFFICE CHANGED ON 06/01/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB	View document
4 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR CARL DIX	View document
4 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LANE	View document
4 Nov 2011	APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 10/10/2011	View document
11 Oct 2011	Annual return made up to 10 October 2011 with full list of shareholders	View document
30 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CLAXTON	View document
8 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLE REED	View document
4 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
8 Jun 2011	DIRECTOR APPOINTED TIMOTHY JOHN BARLOW	View document
8 Jun 2011	DIRECTOR APPOINTED DAVID GEORGE LANE	View document
8 Jun 2011	DIRECTOR APPOINTED ALAN CAMPBELL	View document
19 May 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROWS	View document
19 May 2011	APPOINTMENT TERMINATED, DIRECTOR LAURA ROBERTS	View document
23 Feb 2011	DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS	View document
22 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
12 Oct 2010	Annual return made up to 10 October 2010 with full list of shareholders	View document
24 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR SHEENA CUMISKEY	View document
17 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 20/01/2010	View document
4 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
29 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY KENNETH HASLAM CLAXTON / 28/10/2009	View document
2 Nov 2009	Annual return made up to 10 October 2009 with full list of shareholders	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BURROWS / 10/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHEENA HOPE CUMISKEY / 10/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERIC RODNEY HEMMING / 10/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY KENNETH HASLAM CLAXTON / 10/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / LORD KEITH BRADLEY / 10/10/2009	View document
12 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR BRUCE BALFOUR	View document
16 Jul 2009	APPOINTMENT TERMINATED DIRECTOR CLAIRE YARWOOD	View document
6 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JOHN CASSIDY	View document
21 Apr 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL FINDLAY	View document
16 Mar 2009	APPOINTMENT TERMINATED SECRETARY ROGER MILLER	View document
16 Mar 2009	SECRETARY APPOINTED MARIA LEWIS	View document
28 Oct 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS	View document
23 Oct 2008	DIRECTOR APPOINTED CARL HARVEY DIX	View document
23 Oct 2008	DIRECTOR APPOINTED CLAIRE MICHELLE YARWOOD	View document
23 Oct 2008	DIRECTOR APPOINTED MICHAEL JAMES FINDLAY	View document
23 Oct 2008	DIRECTOR APPOINTED LAURA ROBERTS	View document
23 Oct 2008	DIRECTOR APPOINTED SHEENA CUMISKEY	View document
23 Oct 2008	DIRECTOR APPOINTED ERIC RODNEY HEMMING	View document
24 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
11 Aug 2008	DIRECTOR APPOINTED LORD KEITH BRADLEY	View document
5 Aug 2008	DIRECTOR APPOINTED BRUCE BALFOUR	View document
5 Aug 2008	DIRECTOR APPOINTED HUMPHREY KENNETH HASLAM CLAXTON	View document
5 Aug 2008	DIRECTOR APPOINTED CAROLE ANN REED	View document
5 Aug 2008	APPOINTMENT TERMINATED DIRECTOR ROGER MILLER	View document
5 Aug 2008	DIRECTOR APPOINTED MICHAEL ANDREW BURROWS	View document
18 Jun 2008	COMPANY NAME CHANGED DERBY LIFT (SUBCO) LIMITED CERTIFICATE ISSUED ON 19/06/08	View document
18 Oct 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS	View document
11 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
12 Jul 2007	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07	View document
21 May 2007	NEW DIRECTOR APPOINTED	View document
17 Apr 2007	SECRETARY RESIGNED	View document
17 Apr 2007	NEW SECRETARY APPOINTED	View document
3 Nov 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS	View document
15 Mar 2006	SECRETARY RESIGNED	View document
15 Mar 2006	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: ONE FLEET PLACE LONDON EC4M 7WS	View document
15 Mar 2006	DIRECTOR RESIGNED	View document
13 Mar 2006	NEW DIRECTOR APPOINTED	View document
23 Feb 2006	NEW SECRETARY APPOINTED	View document
10 Feb 2006	S366A DISP HOLDING AGM 07/12/05	View document
9 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
28 Dec 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS	View document
28 Dec 2005	REGISTERED OFFICE CHANGED ON 28/12/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU	View document
12 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
2 Dec 2004	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS	View document
10 Dec 2003	COMPANY NAME CHANGED DWSCO 2469 LIMITED CERTIFICATE ISSUED ON 10/12/03	View document
10 Oct 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document