MASTERCRAFT PARTS LIMITED

05973585
2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 accounts Annual Accounts 14 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 14 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2022 accounts Annual Accounts 16 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 15 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2020 accounts Annual Accounts 15 Buy now
17 Dec 2019 officers Termination of appointment of director (Terry Douglas Mcnew) 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 15 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 15 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 accounts Annual Accounts 15 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 13 Buy now
09 Nov 2015 annual-return Annual Return 5 Buy now
09 Nov 2015 officers Change of particulars for director (Timothy Merrill Oxley) 2 Buy now
12 Apr 2015 accounts Annual Accounts 13 Buy now
14 Nov 2014 annual-return Annual Return 14 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
01 Jul 2014 gazette Gazette Notice Compulsary 1 Buy now
09 Apr 2014 officers Termination of appointment of director (Ian Birdsall) 2 Buy now
07 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
21 Jan 2014 officers Appointment of director (Mr Terry Douglas Mcnew) 2 Buy now
08 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
21 Jun 2013 accounts Annual Accounts 4 Buy now
11 Mar 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
04 Mar 2013 officers Appointment of secretary (Mr Timothy Merrill Oxley) 2 Buy now
04 Mar 2013 officers Termination of appointment of director (Craig Davis) 1 Buy now
04 Mar 2013 officers Termination of appointment of secretary (Craig Davies) 1 Buy now
30 Oct 2012 annual-return Annual Return 7 Buy now
19 Jun 2012 accounts Annual Accounts 4 Buy now
25 Oct 2011 annual-return Annual Return 6 Buy now
15 Mar 2011 accounts Annual Accounts 4 Buy now
28 Oct 2010 annual-return Annual Return 6 Buy now
24 May 2010 accounts Annual Accounts 3 Buy now
17 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Mar 2010 accounts Annual Accounts 4 Buy now
26 Nov 2009 officers Termination of appointment of secretary (James Valkenaar Jr) 2 Buy now
26 Nov 2009 officers Termination of appointment of director (James Valkenaar Jr) 2 Buy now
26 Nov 2009 officers Appointment of secretary (Craig S Davies) 3 Buy now
26 Nov 2009 officers Appointment of director (Craig S Davis) 3 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 officers Change of particulars for director (Mr James Arthur Valkenaar Jr) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Timothy Merrill Oxley) 2 Buy now
10 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Nov 2009 officers Change of particulars for director (Ian Peter Birdsall) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (James Arthur Valkenaar Jr) 1 Buy now
17 Nov 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
19 Aug 2008 accounts Annual Accounts 1 Buy now
20 Dec 2007 annual-return Return made up to 20/10/07; full list of members 3 Buy now
05 Dec 2007 capital Ad 03/10/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Mar 2007 officers Secretary resigned 1 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
01 Mar 2007 officers New secretary appointed;new director appointed 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
20 Oct 2006 incorporation Incorporation Company 16 Buy now