- Company Overview for MASTERMAG LIMITED (01439215)
- Filing history for MASTERMAG LIMITED (01439215)
- People for MASTERMAG LIMITED (01439215)
- More for MASTERMAG LIMITED (01439215)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Jul 2017 | TM01 | Termination of appointment of Patricia Esther Worley as a director on 31 December 2016 | |
| 19 Jul 2017 | AD01 | Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Bunting Magnetics Europe Ltd Northbridge Road Berkhamsted HP4 1EH on 19 July 2017 | |
| 19 Jul 2017 | AA01 | Current accounting period extended from 31 July 2017 to 31 December 2017 | |
| 19 Jul 2017 | AP01 | Appointment of Mr Simon Ayling as a director on 31 December 2016 | |
| 31 Dec 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
| 29 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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| 11 May 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 01 May 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 09 May 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 20 Nov 2012 | CH03 | Secretary's details changed for Patricia Esther Worley on 8 November 2012 | |
| 20 Nov 2012 | CH01 | Director's details changed for Patricia Esther Worley on 8 November 2012 | |
| 20 Nov 2012 | CH01 | Director's details changed for Geoffrey Warren Worley on 8 November 2012 | |
| 16 Jul 2012 | AD01 | Registered office address changed from Highcroft House 81-85 New Road Rubery Birmingham B45 9JR on 16 July 2012 | |
| 16 Feb 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 14 Jan 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 10 Dec 2009 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 12 Nov 2009 | CH01 | Director's details changed for Patricia Esther Worley on 12 November 2009 |