MASTERMELT LIMITED
Company number 01915713 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Full accounts made up to 2025-08-29 · 34 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr Richard Cleon Reidinger on 2026-02-19 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 29 Aug 2025 | Annual accounts for the year ending 29 August 2025 | View accounts |
| 1 Aug 2025 | Appointment of Mr Richard Cleon Reidinger as a director on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Graham Couzens as a director on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Appointment of Mr Jamie Conway-Baker as a director on 2025-08-01 · 2 pages | View document |
| 25 Mar 2025 | Full accounts made up to 2024-08-30 · 34 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 10 Oct 2024 | Registration of charge 019157130008, created on 2024-10-09 · 5 pages | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 2 Aug 2024 | Satisfaction of charge 019157130002 in full · 1 page | View document |
| 16 Jul 2024 | Change of details for Mastermelt Holdings Ltd 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 |
| 29 Mar 2024 | Registration of charge 019157130007, created on 2024-03-11 · 19 pages | View document |
| 29 Feb 2024 | Full accounts made up to 2023-08-25 · 35 pages | View document |
| 5 Feb 2024 | Satisfaction of charge 019157130003 in full · 1 page | View document |
| 29 Jan 2024 | Satisfaction of charge 019157130005 in full · 1 page | View document |
| 29 Jan 2024 | Satisfaction of charge 019157130004 in full · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 15 Dec 2023 | Registration of charge 019157130006, created on 2023-12-14 · 28 pages | View document |
| 26 May 2023 | Full accounts made up to 2022-08-26 · 39 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 4 pages | View document |
| 26 Aug 2022 | Annual accounts for the year ending 26 August 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 4 pages | View document |
| 27 Aug 2021 | Annual accounts for the year ending 27 August 2021 | View accounts |
| 28 Jun 2021 | Full accounts made up to 2020-08-31 · 27 pages | View document |
| 17 Jun 2021 | Change of details for Mr Robert Ian Davis as a person with significant control on 2021-03-01 · 2 pages | View document |
| 16 Jun 2021 | Change of details for Mr Robert Ian Davis as a person with significant control on 2021-03-01 · 2 pages | View document |
| 15 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 14 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN DAVIS / 23/04/2019 | View document |
| 12 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019157130005 | View document |
| 12 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019157130004 | View document |
| 22 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 14 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 14 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019157130003 | View document |
| 1 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019157130002 | View document |
| 9 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 26 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 10 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 16 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WHITE | View document |
| 5 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 17 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 · 23 pages | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR GRAHAM COUZENS | View document |
| 13 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BRANSBURY / 07/11/2012 | 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 / CRAIG WHITE / 07/11/2012 | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 26/08/11 | View document |
| 16 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 31 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/08/10 | View document |
| 9 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | View document |
| 11 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: C/O ARRAM BERLYN GARDNER 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 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 28 Jun 2002 | DELIVERY EXT'D 3 MTH 31/08/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 29 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1998 | SECRETARY RESIGNED | View document |
| 9 Mar 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | SECRETARY RESIGNED | View document |
| 17 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 20 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 30 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1996 | DIRECTOR RESIGNED | View document |
| 30 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 9 Apr 1995 | RETURN MADE UP TO 07/02/95; CHANGE OF MEMBERS | View document |
| 28 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 23 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS | View document |
| 26 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 8 Aug 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ | View document |
| 11 Apr 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS | View document |
| 13 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS | View document |
| 5 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 12 Sep 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 26 Oct 1988 | REGISTERED OFFICE CHANGED ON 26/10/88 FROM: GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF | View document |
| 11 May 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 17 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 5 Jan 1988 | DIRECTOR RESIGNED | View document |
| 23 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 | View document |
| 18 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 11 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 22 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |