MASTERLORD ESTATES LIMITED
Company number 05175082 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Total exemption full accounts made up to 2025-11-30 · 12 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 22 Jul 2025 | Previous accounting period extended from 2024-11-29 to 2024-11-30 · 1 page | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 23 Jul 2024 | Cessation of Christopher Hamilton Dawson as a person with significant control on 2024-05-27 · 1 page | View document |
| 23 Jul 2024 | Notification of Lesley Margaret Spear Dawson as a person with significant control on 2024-05-28 · 2 pages | View document |
| 5 Jul 2024 | Registration of charge 051750820030, created on 2024-06-28 · 15 pages | View document |
| 5 Jul 2024 | Registration of charge 051750820029, created on 2024-06-28 · 37 pages | View document |
| 28 May 2024 | Appointment of Mrs Lesley Margaret Dawson as a director on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Termination of appointment of Christopher Hamilton Dawson as a director on 2024-05-27 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 5 Apr 2023 | Cessation of Jonathan William Bloomfield as a person with significant control on 2023-04-05 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 20 May 2022 | Resolutions | View document |
| 20 May 2022 | Resolutions · 2 pages | View document |
| 20 May 2022 | Resolutions | View document |
| 20 May 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 18 May 2022 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 1 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 13 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 7 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMFIELD / 30/06/2020 | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMFIELD / 30/06/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820028 | View document |
| 26 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 25 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WILLIAM BLOOMFIELD | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HAMILTON DAWSON | View document |
| 20 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMFIELD / 23/08/2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMFIELD / 23/08/2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 25 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750820024 | View document |
| 29 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750820023 | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 26 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820025 | View document |
| 26 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820027 | View document |
| 26 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820026 | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750820021 | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750820020 | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750820019 | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750820022 | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 3 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820024 | View document |
| 30 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820023 | View document |
| 20 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 2 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820022 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 5 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 17 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820021 | View document |
| 17 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820019 | View document |
| 17 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820020 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 1 Aug 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 11 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 22 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 11 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 25 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 25 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 · 9 pages | View document |
| 13 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders · 5 pages | View document |
| 7 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jun 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 660 · 4 pages | View document |
| 9 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 · 6 pages | View document |
| 5 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BLOOMFIELD / 07/10/2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 5 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: C/O FINNIGAN & CO 39 LOWER BROOK STREET IPSWICH IP4 1AQ | View document |
| 27 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 6 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | COMPANY NAME CHANGED LONDON & ANGLIA ESTATES LIMITED CERTIFICATE ISSUED ON 28/10/04 | View document |
| 13 Jul 2004 | SECRETARY RESIGNED | View document |
| 13 Jul 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |