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Mastercare Service And Distribution Ltd

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Reports

Full Company Report  MASTERCARE SERVICE AND DISTRIBUTION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

DIXONS GROUP DISTRIBUTION LIMITED

Details

Company type Private Limited Company, Active
Company Number 01314676
Record last updated Saturday, April 26, 2025 11:52:12 PM UTC
Official Address Maylands Avenue Adeyfield East
There are 59 companies registered at this street
Locality Adeyfield East
Region Hertfordshire, England
Postal Code HP27TG
Sector Repair of household appliances and home and garden equipment

Charts

Visits

MASTERCARE SERVICE AND DISTRIBUTION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92021-102022-42022-122023-42024-92025-32025-42025-601234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 20, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2025 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 10, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 30, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 14, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 14, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 17, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 6, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 17, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 8, 2014 Annual accounts Annual accounts
Registry Oct 15, 2013 Annual return Annual return
Registry Feb 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Appointment of a woman Appointment of a woman
Registry Feb 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Registry Oct 12, 2012 Annual return Annual return
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Oct 27, 2011 Annual return Annual return
Registry Mar 4, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 27, 2010 Annual return Annual return
Financials Aug 3, 2010 Annual accounts Annual accounts
Financials Jan 12, 2010 Annual accounts 1314... Annual accounts 1314...
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 1314... Change of particulars for director 1314...
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Mar 23, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 18, 2009 Appointment of a director Appointment of a director
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Oct 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 12, 2008 Appointment of a man as Secretary 1314... Appointment of a man as Secretary 1314...
Registry Jun 12, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Resignation of a director Resignation of a director
Registry Oct 15, 2007 Annual return Annual return
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Oct 4, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2007 Appointment of a secretary Appointment of a secretary
Registry May 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2007 Resignation of a director Resignation of a director
Registry Apr 27, 2007 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 27, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Feb 22, 2007 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Sep 18, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 22, 2006 Annual accounts Annual accounts
Registry Oct 26, 2005 Annual return Annual return
Registry Sep 28, 2005 Resignation of a director Resignation of a director
Registry Sep 16, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 19, 2005 Resignation of a director Resignation of a director
Registry Apr 8, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 16, 2005 Annual accounts Annual accounts
Registry Oct 22, 2004 Annual return Annual return
Registry Sep 20, 2004 Resignation of a director Resignation of a director
Registry Sep 20, 2004 Resignation of a director 1314... Resignation of a director 1314...
Registry Sep 20, 2004 Appointment of a director Appointment of a director
Registry Aug 31, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 31, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Jul 2, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 19, 2004 Annual accounts Annual accounts
Registry Nov 21, 2003 Resignation of a director Resignation of a director
Registry Oct 20, 2003 Annual return Annual return
Registry Sep 29, 2003 Elective resolution Elective resolution
Registry Sep 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry May 20, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 24, 2003 Annual accounts Annual accounts
Registry Dec 11, 2002 Resignation of a director Resignation of a director
Registry Dec 11, 2002 Resignation of a director 1314... Resignation of a director 1314...
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