MUSTERSURFACE LIMITED
Company number 02085378 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jul 2021 | Change of details for Archdream Limited as a person with significant control on 2021-05-12 · 2 pages | View document |
| 23 Apr 2021 | PSC'S CHANGE OF PARTICULARS / ARCHDREAM LIMITED / 25/09/2019 | View document |
| 23 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | View document |
| 20 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY NEW BOND STREET REGISTRARS LIMITED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 13 Mar 2020 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY PEMBERTON NOMINEES LIMITED | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 7 Oct 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM | View document |
| 24 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOLBECK / 19/09/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 24 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 23 Apr 2019 | FIRST GAZETTE | View document |
| 23 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 16 Apr 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 6 Feb 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERTON NOMINEES LIMITED / 30/09/2013 | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 4 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 7 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 7 Jun 2006 | DELIVERY EXT'D 3 MTH 31/07/05 | View document |
| 8 Mar 2006 | S366A DISP HOLDING AGM 27/02/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 17 May 2005 | DELIVERY EXT'D 3 MTH 31/07/04 | View document |
| 26 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 7 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 | View document |
| 5 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 16 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Mar 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 11 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 15 Jan 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02 | View document |
| 3 Sep 2002 | DELIVERY EXT'D 3 MTH 31/07/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 10 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 14 Apr 1998 | SECRETARY RESIGNED | View document |
| 14 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 13 Feb 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 8 Mar 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 21 Feb 1993 | RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Feb 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 7 Dec 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: PEMBERTON HOUSE 4/6 EAST HARDING STREET LONDON EC4A 3HY | View document |
| 5 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 8 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Feb 1992 | RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS | View document |
| 19 Sep 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 15 Apr 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS | View document |
| 11 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1991 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS | View document |
| 3 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Jun 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Oct 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 16 Nov 1987 | ALTER MEM AND ARTS 260687 | View document |
| 24 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 1987 | ALTER MEM AND ARTS 040287 | View document |
| 23 Jul 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 23 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Dec 1986 | CERTIFICATE OF INCORPORATION | View document |