CRAFTMASTER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY IVY MEDLOCK |
| 07/07/117 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CHADWICK / 01/10/2009 |
| 20/05/1020 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM ROOMS 1-8 FIRST FLOOR OFFICES 1-6 MOUNT PLEASANT BILSTON WOLVERHAMPTON WV14 7LJ |
| 30/11/0930 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: ARGYLE WORKS GATE 1 ALMA STREET SMETHWICK WEST MIDLANDS B66 2RL |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: GATE 1 ARGYLL WORKS ALMA STREET SMETHWICK WEST MIDLANDS B66 2RL |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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