MASTERFOLD LIMITED
Company number 02173803 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Cessation of Vimal Govindji Shah as a person with significant control on 2025-02-13 · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-27 · 3 pages | View document |
| 1 Aug 2024 | Resolutions · 18 pages | View document |
| 1 Aug 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 1 Aug 2024 | Resolutions · 18 pages | View document |
| 1 Apr 2024 | Termination of appointment of Vimal Govindji Shah as a director on 2024-03-21 · 1 page | View document |
| 1 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 1 Apr 2024 | Change of details for Mr Vimal Govindji Shah as a person with significant control on 2024-03-21 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 2 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Cessation of Tushar Govindji Shah as a person with significant control on 2023-02-21 · 1 page | View document |
| 21 Feb 2023 | Notification of Shilpa Tushar Shah as a person with significant control on 2023-02-21 · 2 pages | View document |
| 6 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 23 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIMAL GOVINDJI SHAH / 31/03/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TUSHAR GOVINDJI SHAH / 31/03/2010 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 125 BURNT ASH LANE BROMLEY KENT BR1 5AB | View document |
| 4 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 May 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 16 Feb 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 14,THEOBALDS ROAD, LONDON, WC1X 8PF | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 26 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1992 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 11 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 15 Nov 1989 | AD 17/11/87--------- £ SI 100@1 | View document |
| 9 Nov 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1987 | Resolutions | View document |
| 9 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: SHAIBERN HSE 28 SCRUTTON ST LONDON EC2A 4RQ | View document |
| 9 Dec 1987 | ADOPT MEM AND ARTS 171187 | View document |
| 9 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Dec 1987 | Resolutions · 13 pages | View document |
| 5 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |