MASTERMAIN LIMITED
Company number 08006184 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Confirmation statement made on 2026-03-26 with updates · 5 pages | View document |
| 28 Mar 2026 | Director's details changed for Mr Mark Martin on 2025-12-20 · 2 pages | View document |
| 28 Mar 2026 | Change of details for Mr Mark Martin as a person with significant control on 2025-12-20 · 2 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 20 May 2025 | Appointment of Derek Scriminger as a director on 2025-03-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-03-26 with updates · 5 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 26 Apr 2024 | Director's details changed for Mr Mark Martin on 2024-04-26 · 2 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 14 Jul 2023 | Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 2023-07-14 · 1 page | View document |
| 14 Jul 2023 | Change of details for Mr Mark Martin as a person with significant control on 2023-07-14 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Apr 2023 | Director's details changed for Mr Mark Martin on 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-26 with updates · 5 pages | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 22 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK MARTIN / 06/04/2016 | View document |
| 18 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 9 Apr 2018 | CESSATION OF BARBARA JOAN MARTIN AS A PSC | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARTIN | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 Aug 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM BESPOKE TAX ACCOUNTANTS LLP 80 86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT | View document |
| 6 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM BESPOKE TAX ACCOUNTANTS LLP 80-86 BATH ROAD CHELTHENHAM GLOUCESTERSHIRE GL53 7JT | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MR MARK MARTIN | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MRS BARBARA JOAN MARTIN | View document |
| 14 Apr 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 5.000 | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 18 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2012 | ADOPT ARTICLES 20/04/2012 | View document |
| 18 May 2012 | CURREXT FROM 31/03/2013 TO 30/04/2013 | View document |
| 18 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM WESTMORELAND HOUSE 80 - 86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT UNITED KINGDOM | View document |
| 18 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 75.00 | View document |
| 23 Apr 2012 | ADOPT ARTICLES 20/04/2012 | View document |
| 23 Apr 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 70 | View document |
| 23 Apr 2012 | SUB-DIVISION 20/04/12 | View document |
| 26 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |