MASTERMEL LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-29 with no updates

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24/01/2524 January 2025 Accounts for a dormant company made up to 2024-05-31

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04/10/244 October 2024 Appointment of Miss Joanna Bronte Barrack as a director on 2024-10-04

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04/10/244 October 2024 Termination of appointment of James Grieve Barrack as a director on 2024-10-04

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-04-29 with no updates

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01/02/241 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/05/233 May 2023 Confirmation statement made on 2023-04-29 with no updates

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28/01/2328 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with no updates

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15/01/2215 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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16/04/2116 April 2021 APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED

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15/04/2115 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE ARBUTHNOT / 15/04/2021

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15/04/2115 April 2021 REGISTERED OFFICE CHANGED ON 15/04/2021 FROM C/O BISHOP & SEWELL LLP, 59-60 RUSSELL SQUARE LONDON WC1B 4HP UNITED KINGDOM

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15/04/2115 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRIEVE BARRACK / 15/04/2021

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15/04/2115 April 2021 PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE ARBUTHNOT / 15/04/2021

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22/07/2022 July 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES GRIEVE BARRACK / 22/07/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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05/05/205 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GRIEVE BARRACK

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05/05/205 May 2020 CESSATION OF ANDREJ MOXNES AS A PSC

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19/02/2019 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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23/09/1923 September 2019 DIRECTOR APPOINTED MR JAMES GRIEVE BARRACK

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREJ MOXNES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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21/05/1821 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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