MASTERMELT REFINING SERVICES LIMITED
Company number 04029877 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 3 Mar 2026 | Full accounts made up to 2025-08-29 · 23 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 29 Aug 2025 | Annual accounts for the year ending 29 August 2025 | View accounts |
| 25 Mar 2025 | Full accounts made up to 2024-08-30 · 27 pages | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 5 pages | View document |
| 10 Jul 2024 | Change of details for Mastermelt Holdings Limited as a person with significant control on 2024-05-15 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page | View document |
| 8 Mar 2024 | Cessation of Mastermelt Ltd as a person with significant control on 2023-10-02 · 1 page | View document |
| 29 Feb 2024 | Full accounts made up to 2023-08-25 · 28 pages | View document |
| 28 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Feb 2024 | Satisfaction of charge 040298770002 in full · 1 page | View document |
| 17 Oct 2023 | Resolutions | View document |
| 17 Oct 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 17 Oct 2023 | Resolutions · 3 pages | View document |
| 13 Oct 2023 | Notification of Mastermelt Holdings Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 26 May 2023 | Full accounts made up to 2022-08-26 · 31 pages | View document |
| 26 Aug 2022 | Annual accounts for the year ending 26 August 2022 | View accounts |
| 22 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 27 Aug 2021 | Annual accounts for the year ending 27 August 2021 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 28 Jun 2021 | Full accounts made up to 2020-08-31 · 22 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 15 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 12 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040298770002 | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL MILBURN / 09/04/2019 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OLIVER / 01/08/2019 | View document |
| 22 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 8 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 4 Oct 2016 | FIRST GAZETTE | View document |
| 9 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 21 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 10 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 28 Aug 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 2 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 22 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / TONY BRANSBURY / 07/11/2012 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OLIVER / 07/11/2012 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BRANSBURY / 07/11/2012 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL MILBURN / 22/11/2012 | View document |
| 31 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 26/08/11 | View document |
| 12 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 31 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/10 | View document |
| 16 Sep 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL MILBURN / 30/10/2009 | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | View document |
| 6 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 20 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2002 | DELIVERY EXT'D 3 MTH 31/08/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | SECRETARY RESIGNED | View document |
| 16 Aug 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |