MASTER MIX CONCRETE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 08/10/248 October 2024 | Termination of appointment of Nicole Claydon as a director on 2024-10-07 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 06/10/226 October 2022 | Notification of Nicole Claydon as a person with significant control on 2022-10-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/11/2125 November 2021 | Director's details changed for Mrs Nicole Claydon on 2020-12-03 |
| 25/11/2125 November 2021 | Director's details changed for Mrs Nicole Claydon on 2020-12-03 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 23/11/2123 November 2021 | Director's details changed for Mrs Nicole Claydon on 2020-12-02 |
| 23/11/2123 November 2021 | Appointment of Mrs Nicole Claydon as a director on 2020-12-01 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Change of details for Mr Gareth Richard Clayddon as a person with significant control on 2021-09-29 |
| 30/09/2130 September 2021 | Director's details changed for Mr Gareth Richard Claydon on 2021-09-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Cessation of Master Mix Concrete Watford Limited as a person with significant control on 2020-10-22 |
| 28/09/2128 September 2021 | Appointment of Mr Jason Dyer as a director on 2021-09-27 |
| 05/01/215 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM MAYFAIR BUNGALOW OXHEY LANE WATFORD WD19 5RF ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/04/209 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD CLAYDON / 30/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MASTER MIX CONCRETE WATFORD LIMITED / 07/08/2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASTER MIX CONCRETE WATFORD LIMITED |
| 26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GARETH RICHARD CLAYDDON / 30/05/2017 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 23/01/1823 January 2018 | PREVEXT FROM 30/04/2017 TO 30/09/2017 |
| 19/01/1819 January 2018 | CESSATION OF RICHARD ANDREW CLAYDON AS A PSC |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH RICHARD CLAYDDON |
| 18/01/1818 January 2018 | CESSATION OF KAREN ANN CLAYDON AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAYDON |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 27 WEST HATCH MANOR RUISLIP HA4 8QU ENGLAND |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR GARETH RICHARD CLAYDON |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLAYDON |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 86 MILDRED AVENUE WATFORD HERTFORDSHIRE WD18 7DX |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 03/03/173 March 2017 | COMPANY BUSINESS 31/12/2016 |
| 14/02/1714 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1714 February 2017 | COMPANY NAME CHANGED ADVANCE CONCRETE LIMITED CERTIFICATE ISSUED ON 14/02/17 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BRETT-SMITH |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GRUBB |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW CLAYDON |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MRS KAREN ANN CLAYDON |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1628 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/03/1631 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/03/1419 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/03/1313 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 08/07/118 July 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARTIN GRUBB / 13/03/2010 |
| 19/05/1019 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 149-151 SPARROWS HERNE BUSHEY HEATH HERTS WD23 1AQ |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BRETT-SMITH / 02/04/2008 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GRUBB / 02/04/2008 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 90 BY THE WOOD CARPENDORS PARK WATFORD WD19 5AQ |
| 22/07/0822 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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