MASTERPLAN WEALTH LTD filing history - Find and update company information

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MASTERPLAN WEALTH LTD

Company number 12145773

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 April 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 12 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP03	Appointment of Mr John Draper as a secretary on 29 March 2021	View PDF Appointment of Mr John Draper as a secretary on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 29 March 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC01	Notification of John Draper as a person with significant control on 29 March 2021	View PDF Notification of John Draper as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 29 March 2021	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr John Alexander Draper as a director on 29 March 2021	View PDF Appointment of Mr John Alexander Draper as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 31 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 29 March 2021	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 31 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 29 March 2021	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 29 March 2021	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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