About

Registered Number: 03056263
Date of Incorporation: 15/05/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Albion Dockside Building, Hanover Place, Bristol, BS1 6UT

 

Masterloader Ltd was registered on 15 May 1995 and are based in Bristol, it's status in the Companies House registry is set to "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.