MASTERFIELD LIMITED
Company number 06248804 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHKUMAR RAMESH DESAI / 18/10/2019 | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR DAVID PEARLMAN | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN | View document |
| 21 May 2019 | DIRECTOR APPOINTED MR NILESHKUMAR RAMESH DESAI | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 20 May 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANCESCO SANTI / 20/05/2019 | View document |
| 23 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO SANTI | View document |
| 23 Apr 2019 | CESSATION OF LOREDANA GABRIELLA GIGLIO AS A PSC | View document |
| 26 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 10 Apr 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOREDANA GABRIELLA GIGLIO | View document |
| 9 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 03/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR DAVID PEARLMAN | View document |
| 3 Aug 2017 | COMPANY RESTORED ON 03/08/2017 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 3 Aug 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Aug 2017 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Aug 2017 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 May 2017 | STRUCK OFF AND DISSOLVED | View document |
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 23 Jun 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 May 2016 | FIRST GAZETTE | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN | View document |
| 3 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jun 2015 | FIRST GAZETTE | View document |
| 2 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 Jul 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 1 Aug 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 16 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 2 Aug 2010 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY VERITE SECRETARIES LIMITED | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM MIDSTALL RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACHAN | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAUDET | View document |
| 2 Aug 2010 | DIRECTOR APPOINTED DAVID PEARLMAN | View document |
| 23 Jul 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 17 Sep 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MIDSTALL, RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | SECRETARY RESIGNED | View document |
| 16 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |