MASTERFLOW PRODUCTS LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewSatisfaction of charge 089222620006 in full

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30/10/2530 October 2025 NewSatisfaction of charge 089222620005 in full

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30/10/2530 October 2025 NewSatisfaction of charge 089222620001 in full

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30/10/2530 October 2025 NewSatisfaction of charge 089222620003 in full

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30/10/2530 October 2025 NewSatisfaction of charge 089222620004 in full

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30/10/2530 October 2025 NewSatisfaction of charge 089222620002 in full

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18/09/2518 September 2025 NewAccounts for a small company made up to 2024-12-31

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10/09/2510 September 2025 Registration of charge 089222620007, created on 2025-09-05

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11/07/2511 July 2025 Notification of Ibp Global Trading Ltd as a person with significant control on 2016-04-06

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05/03/255 March 2025 Confirmation statement made on 2025-03-04 with no updates

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21/10/2421 October 2024 Registration of charge 089222620006, created on 2024-10-16

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15/10/2415 October 2024 Cessation of Tai Ying Tang as a person with significant control on 2024-10-15

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18/09/2418 September 2024 Accounts for a small company made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-04 with no updates

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20/02/2420 February 2024 Registration of charge 089222620005, created on 2024-02-16

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03/10/233 October 2023 Accounts for a small company made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-04 with no updates

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-04 with no updates

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14/12/2114 December 2021 Accounts for a small company made up to 2020-12-31

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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02/10/192 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL DARWIN / 01/08/2019

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MASON / 01/08/2019

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MANOUCHEHR SALEHI BAKHTIARI / 19/06/2019

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MANOUCHEHR SALEHI BAKHTIARI / 19/06/2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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18/05/1818 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAI YING TANG

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04/06/174 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089222620004

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10/06/1610 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/04/1612 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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17/06/1517 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/03/1511 March 2015 SAIL ADDRESS CREATED

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11/03/1511 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/03/1511 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089222620003

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16/06/1416 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089222620002

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089222620001

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21/03/1421 March 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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04/03/144 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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