MASTERSELECTION TOO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Resolutions |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 04/03/244 March 2024 | Termination of appointment of Archie Cameron Orr-Ewing as a secretary on 2023-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 22/05/2322 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Termination of appointment of Archie Cameron Orr-Ewing as a director on 2023-03-31 |
| 28/04/2328 April 2023 | Cessation of Masterselection Limited as a person with significant control on 2023-03-31 |
| 28/04/2328 April 2023 | Notification of Ms2 Holdings Limited as a person with significant control on 2023-03-31 |
| 28/04/2328 April 2023 | Termination of appointment of Nicola Jane Orr-Ewing as a director on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 15/05/2115 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/10/2031 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059492120001 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 24/09/2024 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 23/06/2023 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 1250 |
| 23/06/2023 June 2020 | ADOPT ARTICLES 02/06/2020 |
| 23/06/2023 June 2020 | ARTICLES OF ASSOCIATION |
| 08/03/208 March 2020 | DIRECTOR APPOINTED MR STEPHEN COOK |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / MASTERSELECTION LIMITED / 19/02/2019 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ORR-EWING / 19/02/2019 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIE CAMERON ORR-EWING / 19/02/2019 |
| 28/08/1928 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / ARCHIE CAMERON ORR-EWING / 19/02/2019 |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 20 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MASTERSELECTION LIMITED / 01/04/2018 |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM KENTON HOUSE OXFORD STREET MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0LA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 11/11/1111 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/10/1011 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/11/0926 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/10/075 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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