MASTERPROOFER UK LTD
Company number 03058483 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 24 Sep 2025 | Micro company accounts made up to 2025-05-31 · 8 pages | View document |
| 15 Sep 2025 | Appointment of Mr Julian Alexander Keeble as a director on 2025-08-19 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 13 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 6 Jan 2025 | Termination of appointment of Anne Keeble as a director on 2025-01-06 · 1 page | View document |
| 1 Aug 2024 | Micro company accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 26 Jan 2024 | Micro company accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-05-31 · 9 pages | View document |
| 15 Nov 2021 | Micro company accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 2 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 9 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR RAZAQ AYANLEYE EGBO | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 20 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 Jan 2014 | 31/05/13 STATEMENT OF CAPITAL GBP 5002 | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MR RAZAQ AYANLEYE EGBO | View document |
| 28 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 23 Dec 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 23 Oct 2012 | FIRST GAZETTE | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KEEBLE / 25/05/2011 | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KEEBLE / 25/05/2011 · 2 pages | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE KEEBLE / 25/05/2011 | View document |
| 23 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, NO 5 HILL CLOSE, BARNET, LONDON, EN5 3AG | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Feb 2011 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, RIDDINGTON, THE LODGE DARETH HILL, DARETH, KENT, DA2 7QR | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Nov 2009 | Annual return made up to 16 May 2009 with full list of shareholders | View document |
| 9 Jun 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | View document |
| 30 May 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN KEEBLE | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED ANNE KEEBLE | View document |
| 8 Jun 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Feb 2005 | COMPANY NAME CHANGED TUFF-PERMABARK STRUCTURES LTD CERTIFICATE ISSUED ON 02/02/05 | View document |
| 24 Jan 2005 | DIRECTOR RESIGNED | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | £ NC 100/50000 20/08/ | View document |
| 27 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Jul 2004 | COMPANY NAME CHANGED CORNER OF CORNWALL LIMITED CERTIFICATE ISSUED ON 29/07/04 | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: THE OLD COACH HOUSE, HOOKE, DORSET, DT8 3PD | View document |
| 18 Jun 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 | View document |
| 16 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 16 Jun 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Jun 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 28 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | View document |
| 5 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 2 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/08/96 | View document |
| 25 Oct 1995 | SECRETARY RESIGNED | View document |
| 25 Oct 1995 | DIRECTOR RESIGNED | View document |
| 19 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |