MASTERFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 12/02/2012 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHKUMAR RAMESH DESAI / 18/10/2019 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR DAVID PEARLMAN |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR NILESHKUMAR RAMESH DESAI |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANCESCO SANTI / 20/05/2019 |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO SANTI |
| 23/04/1923 April 2019 | CESSATION OF LOREDANA GABRIELLA GIGLIO AS A PSC |
| 26/03/1926 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/04/1810 April 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOREDANA GABRIELLA GIGLIO |
| 09/08/179 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 03/08/2017 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR DAVID PEARLMAN |
| 03/08/173 August 2017 | COMPANY RESTORED ON 03/08/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 03/08/173 August 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/08/173 August 2017 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/08/173 August 2017 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | STRUCK OFF AND DISSOLVED |
| 02/05/172 May 2017 | Final Gazette dissolved via compulsory strike-off |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 23/06/1623 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN |
| 03/06/153 June 2015 | DISS40 (DISS40(SOAD)) |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 02/06/152 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/07/1429 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/08/131 August 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/05/1119 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 02/08/102 August 2010 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY VERITE SECRETARIES LIMITED |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM MIDSTALL RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACHAN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAUDET |
| 02/08/102 August 2010 | DIRECTOR APPOINTED DAVID PEARLMAN |
| 23/07/1023 July 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 17/09/0917 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MIDSTALL, RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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