BOOZE MASTER LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-17 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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06/12/246 December 2024 Appointment of Mr Satwinder Singh Shur as a director on 2024-04-01

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22/04/2422 April 2024 Confirmation statement made on 2024-03-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-03-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 31/03/20 UNAUDITED ABRIDGED

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / MRS KUKINDER SHUR / 10/05/2019

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13/05/1913 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SATWINDER SINGH SHUR / 10/05/2019

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MR SATWINDER SINGH SHUR / 10/05/2019

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KUKINDER KAUR SHUR / 10/05/2019

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MRS KUKINDER KAUR SHUR / 10/05/2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / MR SATWINDER SINGH SHUR / 27/01/2019

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MRS KUKINDER KAUR SHUR / 27/01/2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KUKINDER KAUR SHUR / 27/01/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 31/03/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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