MASTERING LIMITED
Company number 07811453 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 5 Dec 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Apr 2023 | Previous accounting period shortened from 2022-04-29 to 2022-04-28 · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 4 pages | View document |
| 25 Apr 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 20 Oct 2021 | Cessation of Philip Paul Kinrade as a person with significant control on 2020-08-19 · 1 page | View document |
| 20 Oct 2021 | Cessation of Bpm Hire Limited as a person with significant control on 2021-10-20 · 1 page | View document |
| 20 Oct 2021 | Notification of Air Studios (Lyndhurst) Limited as a person with significant control on 2021-10-20 · 2 pages | View document |
| 17 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | Resolutions · 2 pages | View document |
| 17 Jun 2021 | SH20 · 1 page | View document |
| 17 Jun 2021 | Statement of capital on 2021-06-17 · 3 pages | View document |
| 17 Jun 2021 | CAP-SS · 1 page | View document |
| 21 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KINRADE | View document |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG | View document |
| 21 Aug 2020 | DIRECTOR APPOINTED MISS KAMILA SERKEBAEVA | View document |
| 21 Aug 2020 | DIRECTOR APPOINTED STEPHEN DEREK BURGESS | View document |
| 10 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPM HIRE LIMITED | View document |
| 6 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP PAUL KINRADE / 21/07/2017 | View document |
| 12 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 21 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLTON | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 10 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078114530001 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078114530001 | View document |
| 20 Mar 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 3000 | View document |
| 23 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY STEPHEN GRINT / 24/12/2014 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEPHEN GRINT / 24/12/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN COLTON / 08/08/2014 | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR MATTHEW STEPHEN COLTON | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 20 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 2000 | View document |
| 20 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 1740 | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 12 Nov 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 12 Nov 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 750 | View document |
| 12 Nov 2012 | 18/10/11 STATEMENT OF CAPITAL GBP 650 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 7 Nov 2011 | DIRECTOR APPOINTED MR BARRY STEPHEN GRINT | View document |
| 7 Nov 2011 | SECRETARY APPOINTED MR BARRY STEPHEN GRINT | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED MR PHILIP PAUL KINRADE | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | View document |
| 17 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |