MCMASTER YACHTS LIMITED
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| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Registered office address changed from Oak Apple House North Street Milborne Port Sherborne Dorset DT9 5EW England to Henleaze House Business Centre Harbury Road Bristol BS9 4PN on 2025-09-16 |
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Change of details for Mr James Richard Martin Mcmaster as a person with significant control on 2016-04-06 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/02/242 February 2024 | Change of details for Mr James Richard Martin Mcmaster as a person with significant control on 2024-02-02 |
| 02/02/242 February 2024 | Director's details changed for Mr James Richard Martin Mcmaster on 2024-02-02 |
| 02/02/242 February 2024 | Director's details changed for Mrs Rachel Mary Temple on 2024-02-02 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Appointment of Mrs Rachel Mary Temple as a director on 2022-05-19 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM YORK HOUSE COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW |
| 25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/04/1528 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 03/03/153 March 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM UNIT 3B COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW ENGLAND |
| 01/05/141 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM YORK HOUSE 6 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW |
| 25/04/1325 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MARTIN MCMASTER / 22/03/2012 |
| 11/04/1211 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/04/1111 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY MATILDA MCMASTER |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MARTIN MCMASTER / 01/10/2009 |
| 06/04/106 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | CURREXT FROM 30/04/2009 TO 31/07/2009 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 08/05/088 May 2008 | SECRETARY APPOINTED MATILDA MCMASTER |
| 08/05/088 May 2008 | DIRECTOR APPOINTED JAMES RICHARD MCMASTER |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 05/04/085 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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