About

Registered Number: 03056263
Date of Incorporation: 15/05/1995 (29 years and 11 months ago)
Company Status: Active
Registered Address: Albion Dockside Building, Hanover Place, Bristol, BS1 6UT

 

Masterloader Ltd was founded on 15 May 1995 and has its registered office in Bristol, it has a status of "Active". The companies director is Llewellyn, Laurie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LLEWELLYN, Laurie 15 May 1995 - 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AA - Annual Accounts 13 December 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 28 May 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 27 May 2015
AD01 - Change of registered office address 20 April 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 14 December 2013
AR01 - Annual Return 29 May 2013
CH01 - Change of particulars for director 08 January 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 29 December 2011
CH01 - Change of particulars for director 06 December 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 02 February 2009
363s - Annual Return 08 August 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 30 May 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 28 June 2000
287 - Change in situation or address of Registered Office 10 December 1999
363s - Annual Return 10 December 1999
AA - Annual Accounts 06 December 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 04 July 1997
287 - Change in situation or address of Registered Office 31 October 1996
AA - Annual Accounts 02 October 1996
225 - Change of Accounting Reference Date 25 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 August 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
287 - Change in situation or address of Registered Office 21 June 1995
288 - N/A 21 June 1995
NEWINC - New incorporation documents 15 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.