MASTERMANS LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Termination of appointment of Brian Keith Masterman as a director on 2025-06-10

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01/04/251 April 2025 Confirmation statement made on 2025-03-24 with no updates

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10/12/2410 December 2024 Accounts for a dormant company made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-24 with no updates

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

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-03-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-24 with no updates

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06/12/226 December 2022 Accounts for a dormant company 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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28/03/2228 March 2022 Confirmation statement made on 2022-03-24 with no updates

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06/12/216 December 2021 Accounts for a dormant company 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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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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05/12/195 December 2019 ACCOUNTS OF DORMANT COMPANY 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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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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

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07/12/177 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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

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09/12/169 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/04/1614 April 2016 Annual return made up to 24 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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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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27/03/1527 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/04/148 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/04/1312 April 2013 Annual return made up to 24 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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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/03/1125 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/12/1013 December 2010 AUDIT OF ACCOUNTS 05/12/2010

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26/03/1026 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH MASTERMAN / 26/03/2010

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/04/0914 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 S386 DISP APP AUDS 19/03/2008

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/04/0810 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 EXEMPTION FROM APPOINTING AUDITORS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/04/0715 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 2 SMALLHOPE DRIVE LANCHESTER DURHAM DH7 0SJ

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22/11/0622 November 2006 EXEMPTION FROM APPOINTING AUDITORS

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22/11/0622 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/12/056 December 2005 EXEMPTION FROM APPOINTING AUDITORS

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26/04/0526 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 EXEMPTION FROM APPOINTING AUDITORS

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/01/0415 January 2004 EXEMPTION FROM APPOINTING AUDITORS

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10/12/0310 December 2003 EXEMPTION FROM APPOINTING AUDITORS

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: OLD LIEBEN 34 LUMB LANE ALMONDBURY HUDDERSFIELD HD4 6SZ

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01/04/031 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/11/0215 November 2002 EXEMPTION FROM APPOINTING AUDITORS

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11/04/0211 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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29/11/0129 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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02/11/012 November 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 2 SMALLHOPE DRIVE LANCHESTER DURHAM DH7 0SJ

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23/04/0123 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/01/0115 January 2001 EXEMPTION FROM APPOINTING AUDITORS 19/03/00

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04/04/004 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/12/998 December 1999 EXEMPTION FROM APPOINTING AUDITORS 19/03/99

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16/04/9916 April 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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08/12/988 December 1998 EXEMPTION FROM APPOINTING AUDITORS 18/03/98

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19/03/9819 March 1998 RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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09/12/979 December 1997 EXEMPTION FROM APPOINTING AUDITORS 18/03/97

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16/06/9716 June 1997 RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 6 SCHOOL LANE NEWPORT SAFFRON WALDEN ESSEX CB11 3RR

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10/12/9610 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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10/12/9610 December 1996 EXEMPTION FROM APPOINTING AUDITORS 18/03/96

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18/03/9618 March 1996 RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS

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28/11/9528 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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28/11/9528 November 1995 EXEMPTION FROM APPOINTING AUDITORS 18/03/95

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10/03/9510 March 1995 RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS

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18/12/9418 December 1994 EXEMPTION FROM APPOINTING AUDITORS 18/03/94

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18/12/9418 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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24/03/9424 March 1994 RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS

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06/04/936 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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23/03/9323 March 1993 REGISTERED OFFICE CHANGED ON 23/03/93

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23/03/9323 March 1993 EXEMPTION FROM APPOINTING AUDITORS 18/03/93

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23/03/9323 March 1993 RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS

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30/03/9230 March 1992 SECRETARY RESIGNED

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24/03/9224 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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