MASTERPAY GROUP LIMITED
Company number 05832074 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 10 Dec 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Dec 2013 | ADOPT ARTICLES 28/11/2013 | View document |
| 28 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058320740001 | View document |
| 9 Sep 2013 | COMPANY NAME CHANGED MASTERPAY HOLDINGS LIMITED · CERTIFICATE ISSUED ON 09/09/13 | View document |
| 19 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Aug 2013 | CHANGE OF NAME 07/08/2013 | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Aug 2013 | PREVEXT FROM 31/05/2013 TO 30/06/2013 | View document |
| 11 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 15 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 14 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 26 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 20 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA HULATT | View document |
| 17 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY LYNN STEPHENS | View document |
| 6 Jan 2011 | SECRETARY APPOINTED MRS SANDRA JANE HULATT | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 20/05/2010 | View document |
| 11 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 4 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 01/11/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNN MARGARET STEPHENS / 01/11/2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY GOLDBERG | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SYKES | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED CHRIS ROBINSON | View document |
| 9 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYNN STEPHENS / 06/06/2008 | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: · UNIT 8, MEADOW COURT · AMOS ROAD · SHEFFIELD · SOUTH YORKSHIRE S9 1DX | View document |
| 14 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 8 Nov 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Nov 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 24 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |