MASTERDENT LIMITED


Registered number: 04110950
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Name: MASTERDENT LIMITED
MASTERDENT LTD
Address: C/O CONNECT ACCOUNTING LLP REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, ENGLAND, EN5 1AH
Incorporation Date: 2000-11-20

Company status: Active


Company Documents

date name form type
2022-08-30 30/11/21 TOTAL EXEMPTION FULL AA
2022-11-21 CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES CS01
2021-02-16 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES CS01
2021-11-30 CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES CS01
2021-07-20 30/11/20 TOTAL EXEMPTION FULL AA
2021-11-30 REGISTERED OFFICE CHANGED ON 30/11/2021 FROMCONNECT ACCOUNTING RAER OF RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROADNEW BARNETBARNETHERTFORDSHIREEN5 1AH AD01
2020-09-16 30/11/19 TOTAL EXEMPTION FULL AA
2020-01-13 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES CS01
2019-08-29 30/11/18 TOTAL EXEMPTION FULL AA
2018-12-15 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES CS01
2018-08-28 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2016-12-13 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2016-08-26 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-01 20/11/15 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-09 20/11/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-08 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM1 MEADOW DRIVEHENDONLONDONNW4 1SD AD01
2014-01-06 20/11/13 FULL LIST AR01
2013-07-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-02-08 20/11/12 FULL LIST AR01
2012-01-17 20/11/11 FULL LIST AR01
2012-06-13 30/11/11 TOTAL EXEMPTION SMALL AA
2011-06-28 30/11/10 TOTAL EXEMPTION SMALL AA
2010-12-06 20/11/10 FULL LIST AR01
2010-04-16 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE AVANZATO / 20/11/2009 CH01
2009-04-05 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-10 20/11/09 FULL LIST AR01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI CARUSO / 20/11/2009 CH01
2008-11-28 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-03-19 30/11/07 TOTAL EXEMPTION SMALL AA
2007-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-03 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2006-12-12 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2006-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-01-26 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-01 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2003-02-13 NEW DIRECTOR APPOINTED 288a
2003-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-12-01 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2002-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2002-03-28 NEW DIRECTOR APPOINTED 288a
2002-02-07 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS 363s
2002-03-18 REGISTERED OFFICE CHANGED ON 18/03/02 FROM:THE OLD VICARAGECHURCH STREET SHAWBURYSHREWSBURYSHROPSHIRE SY4 4NH 287
2002-12-03 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS 363s
2002-05-20 DIRECTOR RESIGNED 288b
2002-05-20 SECRETARY RESIGNED 288b
2002-03-28 NEW SECRETARY APPOINTED 288a
2001-04-03 NEW SECRETARY APPOINTED 288a
2001-04-03 NEW DIRECTOR APPOINTED 288a
2001-01-29 REGISTERED OFFICE CHANGED ON 29/01/01 FROM:THE OLD VICARAGECHURCH STREETSHAWBURYSHROPSHIRE SY4 4NH 287
2000-11-22 REGISTERED OFFICE CHANGED ON 22/11/00 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEBOREHAMWOODHERTFORDSHIRE WD6 3EW 287
2000-11-22 DIRECTOR RESIGNED 288b
2000-11-22 SECRETARY RESIGNED 288b
2000-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-07 07:00:41