MASTERPLAN REALTY LIMITED
Company number 02361018 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders · 3 pages | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 8 LIND ROAD SUTTON SURREY SM1 4PJ | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR IRWIN CHERNIN | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN BROOKS | View document |
| 29 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MPIC LIMITED | View document |
| 19 Mar 2008 | SECRETARY APPOINTED MR MICHAEL JOHN BROOKS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 4 Aug 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 17 May 2007 | SECRETARY RESIGNED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | COMPANY NAME CHANGED MASTERPLAN REALTY (U.K.) LIMITED CERTIFICATE ISSUED ON 21/07/05 | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | DELIVERY EXT'D 3 MTH 30/04/03 | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 23 Jun 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | DELIVERY EXT'D 3 MTH 30/04/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 7-9 QUEENS ROAD LONDON SW19 8NG | View document |
| 27 Jun 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 15 Feb 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 124/130 SEYMOUR PLACE LONDON W1H 6AA | View document |
| 10 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | View document |
| 10 Feb 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 28 Jun 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jun 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | View document |
| 9 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Oct 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 9 Apr 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | View document |
| 29 Dec 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS | View document |
| 7 Jan 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 23 Mar 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 18 Sep 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 24 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 May 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 5 Jul 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS | View document |
| 27 Apr 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 26 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS | View document |
| 16 Aug 1990 | DIRECTOR RESIGNED | View document |
| 16 Aug 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: CLARENDON HOUSE 125 SHENLEY ROAD BOREHAMWOOD HERTS WD6 1AG | View document |
| 3 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 23 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1989 | NC INC ALREADY ADJUSTED 21/09/89 | View document |
| 9 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1989 | £ NC 1000/10000 21/09/ | View document |
| 9 Nov 1989 | ALTER MEM AND ARTS 21/09/89 | View document |
| 2 Nov 1989 | COMPANY NAME CHANGED CAIRNCHARM LIMITED CERTIFICATE ISSUED ON 03/11/89 | View document |
| 27 Sep 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 14 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |