MASTER DISTRIBUTOR LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Full accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Termination of appointment of Daniel Anthony Emmett as a director on 2025-03-29 |
18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
21/08/2421 August 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
02/01/242 January 2024 | Appointment of Mr Daniel Anthony Emmett as a director on 2023-12-22 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
05/11/215 November 2021 | Registered office address changed from Sanderson House Station Rd Horsforth Leeds LS18 5NT to A2 Hornbeam Square West Harrogate HG2 8PA on 2021-11-05 |
14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
23/12/1323 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
04/01/124 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
14/01/1114 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
11/12/0911 December 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
11/12/0911 December 2009 | DIRECTOR APPOINTED MR MARTIN ANDREW RAE |
11/12/0911 December 2009 | SECRETARY APPOINTED GAVIN PAUL RAE |
19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
18/11/0918 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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