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MASTERS OUTDOOR LEISURE LIMITED

Company number 09366747

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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 May 2018 AA Micro company accounts made up to 31 August 2017
16 Feb 2018 AD01 Registered office address changed from 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England to Unit 8 Charlton Drive Corngreaves Trading Estate Cradley Heath B64 7BJ on 16 February 2018
16 Feb 2018 CS01 Confirmation statement made on 24 December 2017 with updates
22 Aug 2017 AA Micro company accounts made up to 31 August 2016
05 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2017 CS01 Confirmation statement made on 24 December 2016 with updates
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 200
25 Aug 2016 CH01 Director's details changed for Mr Ian Edward Masters on 8 August 2016
25 Aug 2016 CH01 Director's details changed for Mr Brian John Blakemore on 8 August 2016
25 Aug 2016 AD01 Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 25 August 2016
01 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 August 2016
19 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
21 Jan 2016 MR01 Registration of charge 093667470001, created on 20 January 2016
10 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 May 2016
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 160
20 Feb 2015 SH08 Change of share class name or designation
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2015 AP01 Appointment of Mr Brian John Blakemore as a director on 27 January 2015
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 120
24 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)