MASTER REMOVERS GROUP LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewAccounts for a medium company made up to 2024-09-30

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10/10/2410 October 2024 Confirmation statement made on 2024-10-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Full accounts made up to 2023-09-30

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20/06/2420 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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05/10/235 October 2023 Confirmation statement made on 2023-10-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Full accounts made up to 2022-09-30

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25/10/2225 October 2022 Confirmation statement made on 2022-10-01 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-05-10

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04/11/214 November 2021 Confirmation statement made on 2021-10-01 with no updates

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04/11/214 November 2021 Termination of appointment of Richard Anthony Babington as a director on 2021-07-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Group of companies' accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASTER REMOVERS GROUP 2019 LTD

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30/10/1930 October 2019 CESSATION OF ANTHONY CHRISTIAN WARD THOMAS AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 06/06/19 STATEMENT OF CAPITAL GBP 10254250

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01/07/191 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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08/04/198 April 2019 DIRECTOR APPOINTED MR TIMOTHY BLOCH

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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15/05/1815 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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27/02/1827 February 2018 31/01/18 STATEMENT OF CAPITAL GBP 9978000

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27/02/1827 February 2018 RETURN OF PURCHASE OF OWN SHARES

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27/02/1827 February 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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09/08/179 August 2017 SECRETARY APPOINTED MR JOSEPH KOK

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29/06/1729 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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20/02/1720 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/02/1720 February 2017 COMPANY NAME CHANGED LEAP NEW CO LIMITED CERTIFICATE ISSUED ON 20/02/17

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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25/06/1625 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092433960005

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29/01/1629 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092433960001

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29/01/1629 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092433960004

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29/01/1629 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092433960003

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18/01/1618 January 2016 PREVSHO FROM 31/10/2015 TO 30/09/2015

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30/10/1530 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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06/10/156 October 2015 31/07/15 STATEMENT OF CAPITAL GBP 10200001

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24/08/1524 August 2015 ADOPT ARTICLES 31/07/2015

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07/08/157 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092433960004

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11/01/1511 January 2015 09/12/14 STATEMENT OF CAPITAL GBP 7637897

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM

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18/12/1418 December 2014 ADOPT ARTICLES 09/12/2014

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18/12/1418 December 2014 DIRECTOR APPOINTED MR RICHARD ANTHONY BABINGTON

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092433960003

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092433960002

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092433960001

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08/12/148 December 2014 DIRECTOR APPOINTED ANTHONY CHRISTIAN WARD-THOMAS

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08/12/148 December 2014 DIRECTOR APPOINTED MR CHARLES ADRIAN SIMON RICKARDS

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BABINGTON

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01/10/141 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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