MASTERPLUG LIMITED
Company number 05322482 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 29 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR MATT WEBB | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHARD | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053224820002 | View document |
| 25 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053224820001 | View document |
| 6 Oct 2016 | ALTER ARTICLES 17/12/2015 | View document |
| 12 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Feb 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Feb 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | AUD RES SECT 519 | View document |
| 22 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES HORNBY / 29/12/2013 | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PRITCHARD / 29/12/2013 | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HORNBY / 29/12/2013 | View document |
| 17 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED IAN PRITCHARD | View document |
| 20 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053224820001 | View document |
| 20 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053224820002 | View document |
| 12 Feb 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 29 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Aug 2012 | COMPANY NAME CHANGED HAMSARD 2792 LIMITED CERTIFICATE ISSUED ON 01/08/12 | View document |
| 30 Jul 2012 | CHANGE OF NAME 27/06/2012 | View document |
| 23 Jul 2012 | CHANGE OF NAME 27/06/2012 | View document |
| 23 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Jul 2012 | CHANGE OF NAME 27/06/2012 | View document |
| 9 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 May 2012 | COMPANY NAME CHANGED ARLEN ELECTRICAL LIMITED CERTIFICATE ISSUED ON 30/05/12 | View document |
| 30 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jan 2012 | 30/12/11 NO CHANGES | View document |
| 21 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 19 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Feb 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOVE | View document |
| 3 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 30/12/08; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2009 | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED TIMOTHY SEFTON DOVE | View document |
| 10 Dec 2008 | SECRETARY APPOINTED JONATHAN CHARLES HORNBY | View document |
| 3 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 17 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: UNIT 1 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH | View document |
| 11 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | COMPANY NAME CHANGED HAMSARD 2792 LIMITED CERTIFICATE ISSUED ON 10/03/05 | View document |
| 30 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |