MASTERCRATE LIMITED

Company Documents

Date	Description
17/03/2517 March 2025	Confirmation statement made on 2025-03-15 with no updates View Document
23/08/2423 August 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
28/03/2428 March 2024	Confirmation statement made on 2024-03-15 with no updates View Document
11/08/2311 August 2023	Total exemption full accounts made up to 2023-03-31 View Document
05/04/235 April 2023	Confirmation statement made on 2023-03-15 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
02/02/232 February 2023	Total exemption full accounts made up to 2022-03-31 View Document
28/12/2228 December 2022	Previous accounting period shortened from 2022-03-30 to 2022-03-29 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
19/01/2219 January 2022	Cancellation of shares. Statement of capital on 2021-10-11 View Document
19/01/2219 January 2022	Purchase of own shares. View Document
30/12/2130 December 2021	Previous accounting period shortened from 2021-03-31 to 2021-03-30 View Document
16/06/2116 June 2021	Purchase of own shares. View Document
16/06/2116 June 2021	Cancellation of shares. Statement of capital on 2021-04-15 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
26/02/2126 February 2021	31/03/20 TOTAL EXEMPTION FULL View Document
26/02/2126 February 2021	SECRETARY APPOINTED MR MARTIN WRAY View Document
01/06/201 June 2020	REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 4 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL ENGLAND View Document
14/04/2014 April 2020	CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
12/02/2012 February 2020	DIRECTOR APPOINTED MR WILLIAM HARRY WRAY View Document
15/01/2015 January 2020	APPOINTMENT TERMINATED, DIRECTOR MARK BYRON View Document
15/01/2015 January 2020	APPOINTMENT TERMINATED, SECRETARY MARK BYRON View Document
21/12/1921 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
25/03/1925 March 2019	CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View Document
15/12/1815 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View Document
25/09/1725 September 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/03/1723 March 2017	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View Document
05/11/165 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
26/05/1626 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MARK BYRON / 30/06/2015 View Document
26/05/1626 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MARK BYRON / 30/06/2015 View Document
26/05/1626 May 2016	Annual return made up to 15 March 2016 with full list of shareholders View Document
24/05/1624 May 2016	REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 154A ELTHAM HIGH STREET LONDON SE9 1BJ View Document
24/05/1624 May 2016	REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 4 GREEN LANE BUSINESS PARK 238 GREEN LANE LONDON SE9 3TL ENGLAND View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/06/1523 June 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
19/03/1519 March 2015	Annual return made up to 15 March 2015 with full list of shareholders View Document
17/12/1417 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
18/03/1418 March 2014	Annual return made up to 15 March 2014 with full list of shareholders View Document
25/10/1325 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
02/04/132 April 2013	Annual return made up to 15 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
05/12/125 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document

23/05/1223 May 2012	30/03/12 STATEMENT OF CAPITAL GBP 10000 View Document
03/04/123 April 2012	Annual return made up to 15 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
28/12/1128 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
04/04/114 April 2011	Annual return made up to 15 March 2011 with full list of shareholders View Document
26/10/1026 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
22/03/1022 March 2010	Annual return made up to 15 March 2010 with full list of shareholders View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK BYRON / 31/12/2009 View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN WRAY / 31/12/2009 View Document
19/01/1019 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
16/03/0916 March 2009	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View Document
26/02/0926 February 2009	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
15/09/0715 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
25/04/0725 April 2007	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View Document
09/06/069 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
19/05/0619 May 2006	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View Document
01/02/061 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
12/04/0512 April 2005	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View Document
22/11/0422 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
03/06/043 June 2004	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View Document
25/01/0425 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
13/11/0313 November 2003	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View Document
12/12/0212 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
10/04/0210 April 2002	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View Document
14/01/0214 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
05/11/015 November 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/04/0120 April 2001	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View Document
23/01/0123 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
28/06/0028 June 2000	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS View Document
05/04/005 April 2000	NC INC ALREADY ADJUSTED 29/10/99 View Document
05/04/005 April 2000	£ NC 1000/10000 01/11/ View Document
04/02/004 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
26/01/0026 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/9914 June 1999	RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS View Document
02/02/992 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
18/05/9818 May 1998	RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS View Document
12/02/9812 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
16/09/9716 September 1997	STRIKE-OFF ACTION DISCONTINUED View Document
12/09/9712 September 1997	RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS View Document
10/09/9710 September 1997	SECRETARY RESIGNED View Document
10/09/9710 September 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/09/9710 September 1997	DIRECTOR RESIGNED View Document
10/09/9710 September 1997	NEW DIRECTOR APPOINTED View Document
02/09/972 September 1997	FIRST GAZETTE View Document
20/11/9620 November 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
03/07/963 July 1996	COMPANY NAME CHANGED BROOMCO LIMITED CERTIFICATE ISSUED ON 04/07/96 View Document
22/03/9622 March 1996	REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 82-86 DEANSGATE INTERNATIONAL HOUSE MANCHESTER M3 2ER View Document
22/03/9622 March 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/03/9622 March 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/03/9615 March 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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