Mastermax Plastics Limited — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)Special resolution
2015-09-21 · Other
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-06-13 · Name Change
Certificate of Change of Name
2012-06-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-12-06 · Charges
(E)Certificate of Registration of Charge
2010-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)Amended document
2009-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-17 · Charges
(E)Certificate of Registration of Charge
2007-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-05-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-04 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-26 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-26 · Other
Certificate of Incorporation
1997-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-13 | |
| Certificate of Change of Name | Name Change | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)Amended document | Other | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-26 | |
| (E)Declaration of Compliance | Other | 1997-05-26 | |
| Certificate of Incorporation | Incorporation | 1997-05-26 |
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