MASTERPLUS LIMITED
Company number 02822535 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-21 with updates · 5 pages | View document |
| 21 May 2026 | Director's details changed for Fady Mokaiesh on 2026-05-21 · 2 pages | View document |
| 21 May 2026 | Director's details changed for Fady Mokaiesh on 2026-05-20 · 2 pages | View document |
| 21 May 2026 | Notification of Sci Bugma as a person with significant control on 2026-04-21 · 2 pages | View document |
| 21 May 2026 | Cessation of Sheik Marei Abdullah Bugshan as a person with significant control on 2026-04-21 · 1 page | View document |
| 21 May 2026 | Change of details for Sci Bugma as a person with significant control on 2026-04-21 · 2 pages | View document |
| 1 May 2026 | Cessation of Sheik Abdullah Ahmed Bugshan as a person with significant control on 2026-04-10 · 1 page | View document |
| 22 Apr 2026 | Change of details for Sheik Abdullah Ahmed Bugshan as a person with significant control on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Sheik Marei Abdullah Bugshan as a person with significant control on 2026-04-22 · 2 pages | View document |
| 10 Apr 2026 | Change of details for Sheik Marei Abdullah Bugshan as a person with significant control on 2026-04-10 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 23 May 2025 | Change of details for Sheik Marei Abdullah Bugshan as a person with significant control on 2025-05-21 · 2 pages | View document |
| 21 May 2025 | Change of details for Sheik Marei Abdullah Bugshan as a person with significant control on 2025-05-21 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with updates · 5 pages | View document |
| 13 May 2025 | Change of details for Sheik Abdullah Ahmed Bugshan as a person with significant control on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Change of details for Sheik Marei Abdullah Bugshan as a person with significant control on 2025-05-12 · 2 pages | View document |
| 24 Apr 2025 | Change of details for Sheik Abdullah Ahmed Bugshan as a person with significant control on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Change of details for Sheik Marei Abdullah Bugshan as a person with significant control on 2025-04-24 · 2 pages | View document |
| 10 Apr 2025 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with updates · 5 pages | View document |
| 26 Apr 2024 | Registered office address changed from Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 High Street Brentwood Essex CM14 4AB on 2024-04-26 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 13 Sep 2023 | Director's details changed for Fady Mokaiesh on 2023-09-13 · 2 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 24 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 24 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Dec 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 31 Dec 2021 | Current accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-05-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jul 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jul 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jul 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 27 Sep 2011 | FIRST GAZETTE | View document |
| 26 Sep 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FADY MOKAIESH / 28/05/2010 | View document |
| 21 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 17 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 8 Oct 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 3 SHELDON SQUARE LONDON W2 6PS | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2003 | SECRETARY RESIGNED | View document |
| 25 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jan 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH | View document |
| 10 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 28/05/02; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Sep 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 60 WELBECK STREET LONDON W1M 8BH | View document |
| 21 Sep 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2000 | SECRETARY RESIGNED | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 14 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON ST LONDON W1X 1FE | View document |
| 8 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 4 Jun 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Nov 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Oct 1995 | DELIVERY EXT'D 3 MTH 31/12/94 | View document |
| 26 Jun 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1994 | DIRECTOR RESIGNED | View document |
| 7 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 3 Jun 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS | View document |
| 27 May 1994 | S386 DISP APP AUDS 18/05/94 | View document |
| 4 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jun 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 788-790 FINCHLEY RD LONDON NW11 7UR | View document |
| 16 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |