CompaniesInTheUK

MASTERGLAZE LIMITED

Company number 04067432 ·

Active

89 filings

Date Filing
23 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
8 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
6 Nov 2024 Director's details changed for Mr Jonathan Albert Bednall on 2024-11-05 · 2 pages View document
5 Nov 2024 Director's details changed for Mr Christopher Anthony Empson on 2024-11-05 · 2 pages View document
5 Nov 2024 Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 · 1 page View document
3 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
17 Jun 2024 Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 · 1 page View document
8 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
8 Sep 2023 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT · 1 page View document
18 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
19 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
12 Sep 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 04/09/2018 View document
6 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 06/06/2018 View document
18 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
10 Oct 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
4 Oct 2016 SAIL ADDRESS CREATED View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
20 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jun 2016 APPOINTMENT TERMINATED, SECRETARY DAVID BURLES View document
30 Jun 2016 CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED View document
24 Jun 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM IMPERIAL BUILDINGS, BRIDGE STREET, ABERCARN NEWPORT GWENT NP11 4SB View document
15 Jun 2016 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON View document
15 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR HEIDI SACHS View document
15 Jun 2016 DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL View document
2 Oct 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
6 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Oct 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
16 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
23 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Oct 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI SACHS / 02/11/2010 View document
25 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
29 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Oct 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
11 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
26 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
21 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
19 Oct 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
29 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
21 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
23 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
16 Nov 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
22 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
22 Sep 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: IMPERIAL BUILDING BRIDGE STREET ABERCARN NEWPORT GWENT NP11 4SB View document
15 Apr 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: UNIT 21 PENRICE COURT FENDROD BUSINESS PARK VALLEY WAY SWANSEA WEST GLAMORGAN SA6 8QW View document
7 Feb 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 View document
5 Jan 2005 NEW SECRETARY APPOINTED View document
5 Jan 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 DIRECTOR RESIGNED View document
5 Jan 2005 SECRETARY RESIGNED View document
10 Nov 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
11 Aug 2004 DIRECTOR RESIGNED View document
15 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
17 Apr 2004 NEW DIRECTOR APPOINTED View document
7 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
15 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
20 Dec 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 View document
20 Dec 2002 NEW SECRETARY APPOINTED View document
20 Dec 2002 SECRETARY RESIGNED View document
12 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
18 Jul 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT 2 PARC TAWE SWANSEA WEST GLAMORGANSHIRE SA1 8AL View document
5 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2002 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2002 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
13 Mar 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: UNIT 21 PENRICE COURT FENDROD BUSINESS PARK ENTERPRISE CENTRE SWANSEA WEST GLAMORGAN SA6 8QW View document
13 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
22 Feb 2002 NEW SECRETARY APPOINTED View document
21 Feb 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 30 MERLIN DRIVE SANDY BEDFORDSHIRE SG19 2UN View document
22 Sep 2000 NEW SECRETARY APPOINTED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 DIRECTOR RESIGNED View document
22 Sep 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 229 NETHER STREET LONDON N3 1NT View document
22 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document