G. MASTERS & SONS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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12/08/2412 August 2024 Micro company accounts made up to 2024-03-31

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

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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11/10/2311 October 2023 Micro company accounts made up to 2023-03-31

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

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with no updates

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16/12/2216 December 2022 Micro company 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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21/01/2221 January 2022 Confirmation statement made on 2021-12-31 with no updates

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16/11/2116 November 2021 Micro company 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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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR GERALD MASTERS

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

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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18/01/1618 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/01/1522 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/01/1321 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STANLEY CATTLE / 31/12/2009

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01/02/101 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MASTERS / 31/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD MASTERS / 31/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH BIGGENDEN / 31/12/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/01/0922 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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10/02/0610 February 2006 LOCATION OF DEBENTURE REGISTER

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10/02/0610 February 2006 LOCATION OF REGISTER OF MEMBERS

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 SECRETARY RESIGNED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/01/0330 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/01/0231 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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15/12/9915 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/01/9914 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/01/9729 January 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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16/10/9616 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/01/9626 January 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/01/9528 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/01/9528 January 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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22/01/9522 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9426 January 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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24/11/9224 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/01/9230 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/01/9214 January 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/01/9214 January 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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19/03/9119 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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19/03/9119 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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16/03/9016 March 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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16/03/9016 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/03/8921 March 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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21/03/8921 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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19/02/8819 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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19/02/8819 February 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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07/04/877 April 1987 RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS

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26/03/8726 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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