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MASTERPLUMB LIMITED

Company number 05478167

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2020	PSC07	Cessation of Alan Gerald Murray as a person with significant control on 12 June 2020	View PDF Cessation of Alan Gerald Murray as a person with significant control on 12 June 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	TM01	Termination of appointment of Alan Gerald Murray as a director on 12 June 2020	View PDF Termination of appointment of Alan Gerald Murray as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase contractg 11/06/2020	View PDF Resolutions RES13 ‐ Purchase contractg 11/06/2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	SH06	Cancellation of shares. Statement of capital on 12 June 2020 GBP 16	View PDF Cancellation of shares. Statement of capital on 12 June 2020 GBP 16 - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2019	AD01	Registered office address changed from 2 Chartfield House Castle Street Taunton Somerset TA1 4AS to 40 st James Buildings St. James Street Taunton TA1 1JR on 12 June 2019	View PDF Registered office address changed from 2 Chartfield House Castle Street Taunton Somerset TA1 4AS to 40 st James Buildings St. James Street Taunton TA1 1JR on 12 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 24	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 24 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	PSC04	Change of details for Mr Alan Gerald Murray as a person with significant control on 14 December 2017	View PDF Change of details for Mr Alan Gerald Murray as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Jan 2018	PSC01	Notification of Ryan Lee Brown as a person with significant control on 14 December 2017	View PDF Notification of Ryan Lee Brown as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC01	Notification of Joshua Matthew Clatworthy as a person with significant control on 14 December 2017	View PDF Notification of Joshua Matthew Clatworthy as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	AP01	Appointment of Mr Joshua Clatworthy as a director on 1 September 2017	View PDF Appointment of Mr Joshua Clatworthy as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)

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MASTERPLUMB LIMITED

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