MASTERBUILD & DESIGN LIMITED
Company number 06850518 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF to Fairlight View Udimore Road Udimore Rye East Sussex TN31 6BG on 2026-09-01 · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 19 Jan 2026 | Micro company accounts made up to 2025-04-05 · 3 pages | View document |
| 5 Jan 2026 | Previous accounting period shortened from 2025-04-06 to 2025-04-05 · 1 page | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 3 Mar 2025 | Micro company accounts made up to 2024-04-05 · 2 pages | View document |
| 6 Jan 2025 | Previous accounting period shortened from 2024-04-07 to 2024-04-06 · 1 page | View document |
| 24 May 2024 | Secretary's details changed for Ms Nuria Outeiral on 2022-08-15 · 1 page | View document |
| 24 May 2024 | Change of details for Mr. Michael Joseph Foley as a person with significant control on 2022-08-15 · 2 pages | View document |
| 24 May 2024 | Director's details changed for Mr. Michael Joseph Foley on 2022-08-15 · 2 pages | View document |
| 24 May 2024 | Secretary's details changed for Ms Nuria Outeiral on 2022-08-15 · 1 page | View document |
| 6 Apr 2024 | Micro company accounts made up to 2023-04-05 · 2 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 23 Mar 2024 | Change of details for Mr. Michael Joseph Foley as a person with significant control on 2019-06-05 · 2 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 7 Jan 2024 | Previous accounting period shortened from 2023-04-08 to 2023-04-07 · 1 page | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 23 Feb 2023 | Micro company accounts made up to 2022-04-05 · 2 pages | View document |
| 8 Jan 2023 | Previous accounting period shortened from 2022-04-09 to 2022-04-08 · 1 page | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 21 Feb 2022 | Micro company accounts made up to 2021-04-05 · 2 pages | View document |
| 7 Jan 2022 | Previous accounting period shortened from 2021-04-10 to 2021-04-09 · 1 page | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 16 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS NURIA OUTEIRAL / 05/06/2019 | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH FOLEY / 05/06/2019 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 10 Jan 2019 | PREVSHO FROM 11/04/2018 TO 10/04/2018 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 1 Mar 2018 | CURREXT FROM 28/03/2018 TO 11/04/2018 | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/17 | View document |
| 22 Dec 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 | View document |
| 4 Apr 2017 | Annual accounts for the year ending 4 April 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | View document |
| 23 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 18 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | PREVSHO FROM 01/04/2014 TO 31/03/2014 | View document |
| 30 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068505180001 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 28 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | PREVSHO FROM 02/04/2013 TO 01/04/2013 | View document |
| 27 Dec 2013 | PREVSHO FROM 03/04/2013 TO 02/04/2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 18 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 13 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / NURA OUTEIRAL / 13/09/2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH FOLEY / 13/09/2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH FOLEY / 13/09/2012 | View document |
| 19 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 29 Dec 2011 | PREVSHO FROM 04/04/2011 TO 03/04/2011 | View document |
| 25 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 17 Dec 2010 | PREVSHO FROM 05/04/2010 TO 04/04/2010 | View document |
| 11 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOLEY / 18/03/2010 | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED MICHAEL FOLEY | View document |
| 31 Mar 2009 | CURREXT FROM 31/03/2010 TO 05/04/2010 | View document |
| 31 Mar 2009 | SECRETARY APPOINTED NURA OUTEIRAL | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 18 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |