MASTERMODELS (1983) LIMITED
Company number 01735617 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 May 2024 | Registered office address changed from 5 David Road Poyle Trading Estate Colnbrook , Near Slough Berks SL3 0AB to 5 David Road Poyle Trading Estate Colnbrook Nr. Slough SL3 0DB on 2024-05-29 · 1 page | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 May 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 22 Sep 2022 | Cessation of Andrew Stuart Barr as a person with significant control on 2022-09-14 · 1 page | View document |
| 22 Sep 2022 | Notification of Sam Michael Barr as a person with significant control on 2022-09-14 · 2 pages | View document |
| 20 Sep 2022 | Director's details changed for Duncan William Barr on 2022-09-15 · 2 pages | View document |
| 20 Sep 2022 | Director's details changed for Andrew Stuart Barr on 2022-09-15 · 2 pages | View document |
| 20 Sep 2022 | Director's details changed for Ms Deborah Jean Barr on 2022-09-15 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIGGIN | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 23 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 13 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 27 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 21 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BARR | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM BARR / 14/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BIGGIN / 14/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART BARR / 14/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JEAN BARR / 14/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GERALD BARR / 14/12/2009 | View document |
| 24 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA HICKMAN | View document |
| 11 Jun 2009 | SECRETARY APPOINTED ANDREW STUART BARR | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED SECRETARY LINDA HICKMAN | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 12 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | View document |
| 19 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 24 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 23 Jan 1989 | RETURN MADE UP TO 20/12/88; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 2 Aug 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS | View document |
| 16 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 22 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 22 Apr 1987 | ANNUAL RETURN MADE UP TO 20/04/87 | View document |
| 23 Aug 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 23 Aug 1986 | REGISTERED OFFICE CHANGED ON 23/08/86 FROM: 5 DAVID ROAD POYLE TRADING ESTATE COLNBROOK NR SLOUGH BERKS SL3 0DB | View document |
| 23 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 | View document |
| 20 Jun 1986 | REGISTERED OFFICE CHANGED ON 20/06/86 FROM: CLIPSTONE HOUSE HOSPITAL ROAD HOUNSLOW MIDDLESEX | View document |
| 23 Nov 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |