About

Registered Number: 03597810
Date of Incorporation: 14/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 37b Park Parade, Havant, PO9 5AA,

 

Mastercue Ltd was registered on 14 July 1998 with its registered office in Havant, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTON, Harry 30 July 1998 - 1
WESTON, Sandra 30 July 1998 16 April 2009 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 24 October 2019
DISS40 - Notice of striking-off action discontinued 23 October 2019
CS01 - N/A 22 October 2019
AD01 - Change of registered office address 22 October 2019
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
TM02 - Termination of appointment of secretary 31 July 2019
PSC07 - N/A 31 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 July 2018
PSC04 - N/A 23 July 2018
PSC04 - N/A 23 July 2018
CH01 - Change of particulars for director 23 July 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 25 October 2016
AAMD - Amended Accounts 26 September 2016
AAMD - Amended Accounts 26 September 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 July 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
AA - Annual Accounts 26 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 14 July 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 10 December 2006
363a - Annual Return 18 September 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 31 January 2005
287 - Change in situation or address of Registered Office 07 December 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 06 June 2002
225 - Change of Accounting Reference Date 30 January 2002
287 - Change in situation or address of Registered Office 22 November 2001
363s - Annual Return 24 July 2001
287 - Change in situation or address of Registered Office 24 July 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 30 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1998
287 - Change in situation or address of Registered Office 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
NEWINC - New incorporation documents 14 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.