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