MASTERGEN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registered office address changed from 5 Monument View Chelston Business Park Summerfield Avenue Wellington TA21 9nd England to Suite 106 Viney Court Viney Street Taunton Somerset TA1 3FB on 2025-06-24 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 04/06/244 June 2024 | Termination of appointment of Matthais Riedl as a director on 2023-01-01 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/03/213 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 09/04/209 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 230000 |
| 03/12/193 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 12/02/1912 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF STRASSEMEYER / 10/07/2018 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DUNPHY / 10/07/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED DR MATTHAIS RIEDL |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR RALF STRASSEMEYER |
| 17/01/1817 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHAIS RIEDL |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CORD HOELTJE |
| 05/12/175 December 2017 | DIRECTOR APPOINTED DR MATTHAIS RIEDL |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHAIS RIEDL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/05/1626 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EVANS DRAYTON |
| 28/07/1428 July 2014 | CURREXT FROM 31/05/2015 TO 30/09/2015 |
| 17/07/1417 July 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 30000 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 60 KINGS WALK GLOUCESTER GL1 1LA UNITED KINGDOM |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED DD MASTERGEN LTD CERTIFICATE ISSUED ON 15/07/14 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MRS ALISON DUNPHY |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR CORD HOELTJE |
| 08/07/148 July 2014 | DIRECTOR APPOINTED DR MATTHAIS RIEDL |
| 22/05/1422 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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