THE MASTERPLAN GROUP LIMITED
Company number 03966534 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Sep 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 18 Apr 2016 | ALTER ARTICLES 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 8 LIND ROAD SUTTON SURREY SM1 4PJ | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, SECRETARY IRWIN CHERNIN | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IRWIN CHERNIN | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KALMAN | View document |
| 8 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROOKS / 07/04/2007 | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 4 Aug 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DG | View document |
| 3 Jul 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Aug 2005 | SHARES AGREEMENT OTC | View document |
| 27 Jul 2005 | S-DIV 17/06/05 | View document |
| 27 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | DELIVERY EXT'D 3 MTH 30/04/03 | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | DELIVERY EXT'D 3 MTH 30/04/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 16 Nov 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 28 Aug 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: C/O SIMMONS GAINFORD 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | View document |
| 21 Aug 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | SECRETARY RESIGNED | View document |
| 27 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |