MASTERBUILD PLASTICS LIMITED

Company number 02310339 ·

Active

108 filings

Date Filing
10 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
28 Oct 2025 Confirmation statement made on 2025-10-28 with updates · 8 pages View document
22 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
25 Nov 2024 Confirmation statement made on 2024-10-28 with updates · 6 pages View document
26 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
3 Nov 2023 Confirmation statement made on 2023-10-28 with updates · 6 pages View document
20 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Confirmation statement made on 2022-10-28 with updates · 6 pages View document
27 Apr 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
16 Nov 2021 Confirmation statement made on 2021-10-28 with updates · 6 pages View document
22 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
17 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES View document
1 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
25 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
20 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Oct 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
8 Dec 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
25 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
3 Sep 2013 APPOINTMENT TERMINATED, SECRETARY GLADYS KIRBY View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GLADYS KIRBY View document
3 Sep 2013 09/08/13 STATEMENT OF CAPITAL GBP 123 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
15 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY KIRBY / 28/10/2010 View document
19 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS KIRBY / 28/10/2010 View document
19 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GLADYS KIRBY / 28/10/2010 View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
23 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS KIRBY / 28/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY KIRBY / 28/10/2009 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
6 Dec 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
5 Dec 2006 DIRECTOR RESIGNED View document
5 Dec 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
9 Jan 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
23 Dec 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
25 Nov 2004 £ NC 100/10000 11/10/ View document
3 Dec 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
28 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
8 Nov 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
28 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
5 Nov 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
30 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
27 Nov 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
5 Oct 2000 COMPANY NAME CHANGED MASTERBUILD CARPORTS & CANOPIES LIMITED CERTIFICATE ISSUED ON 06/10/00 View document
8 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
1 Dec 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View document
2 Jun 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 14 HENLEY BUSINESS PARK. TRIDENT CLOSE, MEDWAY CITY ESTATE, STROOD. KENT ME2 4ER View document
30 Nov 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS View document
26 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
13 Aug 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 View document
26 Nov 1997 RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS View document
2 Oct 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
12 Nov 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS View document
11 Sep 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
29 Nov 1995 RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS View document
3 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
24 Oct 1994 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS View document
25 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
1 Nov 1993 RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS View document
1 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
9 Nov 1992 RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS View document
9 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
5 Nov 1991 RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS View document
12 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
7 Mar 1991 RETURN MADE UP TO 28/10/90; NO CHANGE OF MEMBERS View document
11 Feb 1991 REGISTERED OFFICE CHANGED ON 11/02/91 FROM: 17 RIVERSIDE WALK WICKFORD ESSEX SS12 ODU View document
20 Jun 1990 RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS View document
11 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 View document
3 Apr 1990 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View document
3 Apr 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
9 Nov 1988 REGISTERED OFFICE CHANGED ON 09/11/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
9 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document