MASTERPLAN PROPERTIES LIMITED
Company number 04532103 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 23 Jun 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 8A NEW ROAD MEPAL ELY CAMBRIDGESHIRE CB6 2AP | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIERDRIE DIANNE HICKMAN / 01/01/2014 | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARK HICKMAN / 01/01/2014 | View document |
| 11 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HICKMAN / 01/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 20 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIERDRIE HICKMAN | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 2 Aug 2011 | COMPANY NAME CHANGED BOTTISHAM MOTORS LIMITED CERTIFICATE ISSUED ON 02/08/11 | View document |
| 2 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 9 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 9 Sep 2010 | CHANGE PERSON AS SECRETARY | View document |
| 8 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIERDRIE DIANNE DIANNE HICKMAN / 08/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIERDRIE DIANNE DIANNE HICKMAN / 08/09/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIEDRIE DIANNE HICKMAN / 06/09/2010 | View document |
| 6 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIEDRIE DIANNE HICKMAN / 06/09/2010 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 3 Mar 2003 | SECRETARY RESIGNED | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 4 AINSWORTH COURT CAMBRIDGE CB1 2PA | View document |
| 21 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2003 | COMPANY NAME CHANGED DAVEGOODE.NET LIMITED CERTIFICATE ISSUED ON 20/02/03 | View document |
| 11 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |