MASTERWAY-BOLTON LIMITED — Filings & Documents (77)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-04 · Other
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-12 · Address Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-28 · Address Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)Special resolution
2015-09-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-16 · Address Change
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-04 · Charges
(E)Instrument
2014-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-06 · Charges
(E)Certificate of Registration of Charge
2012-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)Memorandum of satisfaction
2002-08-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-30 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-22 · Charges
(E)Certificate of Registration of Charge
2000-06-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-03 · Name Change
(E)Special resolution for change of name
1999-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-04 · Other
(E)Annual return
1993-11-22 · Annual Return
(E)Accounts / Financial Statements
1992-08-25 · Accounts
(E)Annual return
1991-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FIB - Return of allotments
1991-03-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Ordinary resolution
1991-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-10 · Other
(E)FIB - Return of allotments
1990-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-23 · Director/Secretary Change
(E)Ordinary resolution
1990-03-23 · Other
(E)Notice of registered office and any change thereof
1990-03-23 · Address Change
(E)Notice of registered office and any change thereof
1990-01-08 · Address Change
(E)Memorandum & Articles of Association
1989-12-29 · Memorandum & Articles
(E)Statutory Declaration
1989-12-29 · Other
Certificate of Incorporation
1989-12-29 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)Special resolution | Other | 2015-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-04 | |
| (E)Instrument | Other | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-03 | |
| (E)Special resolution for change of name | Other | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-25 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FIB - Return of allotments | Other | 1991-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Ordinary resolution | Other | 1991-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-10 | |
| (E)FIB - Return of allotments | Other | 1990-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-23 | |
| (E)Ordinary resolution | Other | 1990-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-29 | |
| (E)Statutory Declaration | Other | 1989-12-29 | |
| Certificate of Incorporation | Incorporation | 1989-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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