MASTERDRAFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2015 April 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/202 March 2020 | APPLICATION FOR STRIKING-OFF |
| 07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/07/182 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/01/1724 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 19/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 19/01/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/06/1617 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER ROWLEY |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/07/1518 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER STEPHEN ROWLEY / 17/05/2014 |
| 27/05/1427 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 07/02/137 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 07/02/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 07/02/2013 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER STEPHEN ROWLEY / 24/02/2012 |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/05/1025 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROWLEY / 17/05/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS; AMEND |
| 20/06/0520 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/10/0117 October 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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