MASTERFRAME WINDOWS LIMITED
Company number 02272659 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 5 pages | View document |
| 26 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 10 Jun 2026 | Director's details changed for Mrs Carol Jane Slade on 2026-06-10 · 2 pages | View document |
| 10 Jun 2026 | Director's details changed for Mr Ramon Rabett on 2026-06-10 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Alan David Burgess as a director on 2026-03-31 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 23 Aug 2023 | Termination of appointment of Linda Margaret Burgess as a secretary on 2023-08-17 · 1 page | View document |
| 23 Aug 2023 | Termination of appointment of Linda Margaret Burgess as a director on 2023-08-17 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 2 Nov 2022 | Cessation of Linda Margaret Burgess as a person with significant control on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Cessation of Alan David Burgess as a person with significant control on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Notification of Duchy Investments Limited as a person with significant control on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Cessation of Alan David Burgess as a person with significant control on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Cessation of Linda Margaret Burgess as a person with significant control on 2022-11-02 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PONDS | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR GREGORY JOHN TANNA-TONA PONDS | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JANE SLADE / 01/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | PREVSHO FROM 30/09/2018 TO 30/06/2018 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID BURGESS | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARGARET BURGESS | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 11 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARGARET BURGESS / 20/01/2011 · 2 pages | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BURGESS / 02/01/2011 · 2 pages | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET BURGESS / 20/01/2011 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON RABETT / 20/01/2011 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE SLADE / 20/01/2011 | View document |
| 7 Sep 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY GAME | View document |
| 7 May 2009 | DIRECTOR APPOINTED CAROL JANE SLADE | View document |
| 20 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 4 PERRY ROAD FREEBOURNES ROAD IND ESTATE WITHAM ESSEX CM8 3YZ | View document |
| 5 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 20 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 24 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 16 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 16 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 27 Mar 1996 | £ NC 10000/11000 31/01/96 | View document |
| 27 Mar 1996 | NC INC ALREADY ADJUSTED 31/01/96 | View document |
| 25 Aug 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 | View document |
| 25 Aug 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 25 Aug 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 15 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Aug 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: UNIT 1 PARK DRIVE INDUSTRIAL EST PARK DRIVE BRAINTREE ESSEX CM7 7AP | View document |
| 2 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 8 Apr 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Sep 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 21 Sep 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 | View document |
| 18 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 21 Jun 1992 | £ NC 100/10000 04/06/ | View document |
| 29 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1991 | COMPANY NAME CHANGED J.B.S. (DOMESTICS) LIMITED CERTIFICATE ISSUED ON 20/08/91 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 20 May 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS | View document |
| 20 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 17 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 17 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 | View document |
| 28 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 14 Aug 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 14 Aug 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 20 Apr 1989 | WD 06/04/89 AD 30/06/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 24 Aug 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 7 PARK DRIVE INDUSTRIAL ESTATE PARK DRIVE BRAINTREE ESSEX CM7 7AP | View document |
| 24 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |