MASTERVEND LIMITED

Company number 04816990 ·

Active

72 filings

Date Filing
17 Jul 2026 Current accounting period extended from 2026-06-29 to 2026-08-31 · 1 page View document
14 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
6 Jan 2026 Micro company accounts made up to 2025-06-29 · 4 pages View document
29 Jun 2025 Annual accounts for the year ending 29 June 2025 View accounts
10 Dec 2024 Micro company accounts made up to 2024-06-29 · 4 pages View document
12 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
29 Jun 2024 Annual accounts for the year ending 29 June 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-06-29 · 3 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-01 with updates · 4 pages View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
21 Mar 2023 Micro company accounts made up to 2022-06-29 · 3 pages View document
3 Mar 2023 Director's details changed for Mr John Richard Chablo on 2023-01-23 · 2 pages View document
3 Mar 2023 Director's details changed for Mr John Richard Chablo on 2023-03-03 · 2 pages View document
3 Mar 2023 Registered office address changed from 41 Park Road Shirehampton Bristol BS11 0EF to 51 Station Road Shirehampton Bristol BS11 9TU on 2023-03-03 · 1 page View document
3 Mar 2023 Change of details for Mr John Richard Chablo as a person with significant control on 2023-01-23 · 2 pages View document
29 Jun 2022 Annual accounts for the year ending 29 June 2022 View accounts
28 Mar 2022 Micro company accounts made up to 2021-06-29 · 4 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
29 Jun 2021 Annual accounts for the year ending 29 June 2021 View accounts
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
29 Jun 2020 Annual accounts for the year ending 29 June 2020 View accounts
29 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 View document
13 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
29 Jun 2019 Annual accounts for the year ending 29 June 2019 View accounts
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
29 Jun 2018 Annual accounts for the year ending 29 June 2018 View accounts
21 Mar 2018 29/06/17 TOTAL EXEMPTION FULL View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
29 Jun 2017 Annual accounts for the year ending 29 June 2017 View accounts
16 Nov 2016 Annual accounts, small company total exemption, made up to 29 June 2016 View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
29 Jun 2016 Annual accounts for the year ending 29 June 2016 View accounts
2 Jun 2016 Annual accounts, small company total exemption, made up to 29 June 2015 View document
11 Mar 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015 View document
10 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts for the year ending 29 June 2015 View accounts
10 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
28 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHABLO / 28/03/2014 View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 11 NORMANTON ROAD CLIFTON BRISTOL BS8 2TY View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Mar 2012 APPOINTMENT TERMINATED, SECRETARY EMMA CHABLO View document
11 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
11 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE CHABLO / 01/07/2011 View document
11 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHABLO / 01/07/2011 View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
12 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
3 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
18 Jul 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
10 May 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 View document
12 Aug 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
23 Jul 2003 NEW SECRETARY APPOINTED View document
23 Jul 2003 DIRECTOR RESIGNED View document
23 Jul 2003 SECRETARY RESIGNED View document
9 Jul 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document