MASTERPIECE BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | Application to strike the company off the register |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-10-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 07/12/227 December 2022 | Change of details for Mr Derek John Stakim as a person with significant control on 2022-12-07 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/02/224 February 2022 | Micro company accounts made up to 2021-10-31 |
| 18/11/2118 November 2021 | Notification of William Paul Stakim as a person with significant control on 2016-04-06 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/12/153 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/12/143 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/05/1421 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 05/01/145 January 2014 | 01/10/09 STATEMENT OF CAPITAL GBP 101 |
| 03/12/133 December 2013 | 01/10/09 STATEMENT OF CAPITAL GBP 101 |
| 11/11/1311 November 2013 | 09/11/09 STATEMENT OF CAPITAL GBP 101 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STAKIM |
| 11/11/1011 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 |
| 11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STAKIM / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN STAKIM / 01/10/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 16 EIGHTH AVENUE LANCING WEST SUSSEX BN15 9XD |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 15 EIGHTH AVENUE LANCING WEST SUSSEX BN15 9XD |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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