MITRE-MASTER LIMITED
Company number 02818428 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 2 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 23 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 18 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 18 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE THEWLIS | View document |
| 28 Sep 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMBMET GROUP LIMITED | View document |
| 25 Sep 2017 | CESSATION OF SIMON LEWIS FINEMAN AS A PSC | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MEADE | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED DARREN KARL BARNETT | View document |
| 23 Jan 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM KEMP HOUSE CUMNOR HILL OXFORD OXFORDSHIRE OX2 9PH | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON FINEMAN | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MARTYN CHRISTOPHER MEADE | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 20 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS FINEMAN / 01/03/2015 | View document |
| 23 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 21 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 4 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 22 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DOBSON | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON | View document |
| 14 May 2013 | SECRETARY APPOINTED MR CLIVE ROGER THEWLIS | View document |
| 14 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 16 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 24 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR APPOINTED MR JOHN WILLIAM DOBSON | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 30 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DEZIDER KEMP | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 May 2007 | S366A DISP HOLDING AGM 03/05/07 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2006 | SECRETARY RESIGNED | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 7 Feb 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Dec 2002 | SECRETARY RESIGNED | View document |
| 29 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Nov 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: CHAWLEY WORKS CUMNOR HILL OXFORD | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Sep 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Mar 1998 | S366A DISP HOLDING AGM 03/03/98 | View document |
| 25 Mar 1998 | S252 DISP LAYING ACC 03/03/98 | View document |
| 25 Mar 1998 | S386 DISP APP AUDS 03/03/98 | View document |
| 17 Mar 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | DIRECTOR RESIGNED | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS | View document |
| 24 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 27 Sep 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/94 | View document |
| 15 Sep 1994 | £ NC 100/250000 18/08/94 | View document |
| 15 Sep 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS | View document |
| 11 Jun 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/93 | View document |
| 11 Jun 1993 | COMPANY NAME CHANGED COLESLAW 221 LIMITED CERTIFICATE ISSUED ON 14/06/93 | View document |
| 10 Jun 1993 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ | View document |
| 17 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |