W M MCMASTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/10/1827 October 2018 | REGISTERED OFFICE CHANGED ON 27/10/2018 FROM 24-26 CHURCH LANE BELFAST ANTRIM BT1 4QN |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 30/08/1830 August 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 04/09/154 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES WILLIAM THOMAS MCMASTER / 29/04/2013 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ADAMS |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | SECRETARY APPOINTED MRS MURIEL ELIZABETH MCMASTER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ADAMS |
| 17/12/1017 December 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES CREIGHTON ADAMS / 31/08/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WILLIAM THOMAS MCMASTER / 31/08/2010 |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH JAMES CREIGHTON ADAMS / 31/08/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN MCMASTER / 31/08/2010 |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 26 CHURCH LANE BELFAST BT1 4QN |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ELIZABETH MCMASTER / 31/08/2010 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | 31/08/09 ANNUAL RETURN SHUTTLE |
| 30/07/0930 July 2009 | CHANGE OF DIRS/SEC |
| 29/10/0829 October 2008 | 31/08/08 ANNUAL RETURN SHUTTLE |
| 29/10/0829 October 2008 | 31/12/07 ANNUAL ACCTS |
| 18/02/0818 February 2008 | CHANGE OF DIRS/SEC |
| 16/02/0816 February 2008 | CHANGE OF DIRS/SEC |
| 16/02/0816 February 2008 | CHANGE OF DIRS/SEC |
| 09/01/089 January 2008 | 31/12/06 ANNUAL ACCTS |
| 12/09/0712 September 2007 | 31/08/07 ANNUAL RETURN SHUTTLE |
| 28/10/0628 October 2006 | 31/12/05 ANNUAL ACCTS |
| 06/10/066 October 2006 | 31/08/06 ANNUAL RETURN SHUTTLE |
| 04/10/054 October 2005 | 31/12/04 ANNUAL ACCTS |
| 04/10/054 October 2005 | 31/08/05 ANNUAL RETURN SHUTTLE |
| 01/10/041 October 2004 | 31/12/03 ANNUAL ACCTS |
| 01/10/041 October 2004 | 31/08/04 ANNUAL RETURN SHUTTLE |
| 30/10/0330 October 2003 | 31/12/02 ANNUAL ACCTS |
| 06/09/036 September 2003 | 31/08/03 ANNUAL RETURN SHUTTLE |
| 22/11/0222 November 2002 | PARS RE MORTAGE |
| 31/10/0231 October 2002 | 31/12/01 ANNUAL ACCTS |
| 19/09/0219 September 2002 | 31/08/02 ANNUAL RETURN SHUTTLE |
| 31/10/0131 October 2001 | 31/12/00 ANNUAL ACCTS |
| 15/09/0115 September 2001 | 31/08/01 ANNUAL RETURN SHUTTLE |
| 27/10/0027 October 2000 | 31/12/99 ANNUAL ACCTS |
| 07/09/007 September 2000 | 31/08/00 ANNUAL RETURN SHUTTLE |
| 19/10/9919 October 1999 | 31/12/98 ANNUAL ACCTS |
| 20/09/9920 September 1999 | 31/08/99 ANNUAL RETURN SHUTTLE |
| 02/11/982 November 1998 | 31/12/97 ANNUAL ACCTS |
| 07/09/987 September 1998 | 31/08/98 ANNUAL RETURN SHUTTLE |
| 10/10/9710 October 1997 | 31/12/96 ANNUAL ACCTS |
| 30/09/9730 September 1997 | 31/08/97 ANNUAL RETURN SHUTTLE |
| 21/10/9621 October 1996 | 31/12/95 ANNUAL ACCTS |
| 06/09/966 September 1996 | 31/08/96 ANNUAL RETURN SHUTTLE |
| 31/10/9531 October 1995 | 31/12/94 ANNUAL ACCTS |
| 05/09/955 September 1995 | 31/08/95 ANNUAL RETURN SHUTTLE |
| 04/10/944 October 1994 | 31/12/93 ANNUAL ACCTS |
| 16/09/9416 September 1994 | 31/08/94 ANNUAL RETURN SHUTTLE |
| 18/11/9318 November 1993 | 31/12/92 ANNUAL ACCTS |
| 04/10/934 October 1993 | CHANGE OF DIRS/SEC |
| 08/09/938 September 1993 | 31/08/93 ANNUAL RETURN SHUTTLE |
| 03/02/933 February 1993 | 31/12/91 ANNUAL ACCTS |
| 29/09/9229 September 1992 | 31/08/92 ANNUAL RETURN FORM |
| 19/05/9219 May 1992 | 31/03/91 ANNUAL ACCTS |
| 30/01/9230 January 1992 | 31/08/91 ANNUAL RETURN |
| 17/12/9117 December 1991 | CHANGE OF DIRS/SEC |
| 22/11/9122 November 1991 | CHANGE OF DIRS/SEC |
| 22/11/9122 November 1991 | CHANGE OF ARD DURING ARP |
| 01/02/911 February 1991 | 31/03/90 ANNUAL ACCTS |
| 15/10/9015 October 1990 | 31/08/90 ANNUAL RETURN |
| 03/02/903 February 1990 | 31/03/89 ANNUAL ACCTS |
| 29/11/8929 November 1989 | SIT OF REGISTER OF MEMS |
| 20/10/8920 October 1989 | 04/07/89 ANNUAL RETURN |
| 30/11/8830 November 1988 | SIT OF REGISTER OF MEMS |
| 03/09/883 September 1988 | 31/03/88 ANNUAL ACCTS |
| 23/06/8823 June 1988 | 04/04/88 ANNUAL RETURN |
| 24/03/8824 March 1988 | 31/03/87 ANNUAL ACCTS |
| 09/06/879 June 1987 | 12/05/87 ANNUAL RETURN |
| 07/05/877 May 1987 | 31/03/86 ANNUAL ACCTS |
| 23/04/8623 April 1986 | 25/02/86 ANNUAL RETURN |
| 17/02/8617 February 1986 | 31/03/85 ANNUAL ACCTS |
| 26/03/8526 March 1985 | 26/02/85 ANNUAL RETURN |
| 12/03/8512 March 1985 | 31/12/84 ANNUAL RETURN |
| 12/03/8512 March 1985 | 31/12/83 ANNUAL RETURN |
| 05/03/855 March 1985 | 31/03/84 ANNUAL ACCTS |
| 06/11/846 November 1984 | CHANGE OF DIRS/SEC |
| 22/02/8322 February 1983 | 31/12/82 ANNUAL RETURN |
| 11/08/8211 August 1982 | NOTICE OF ARD |
| 29/12/8129 December 1981 | 31/12/81 ANNUAL RETURN |
| 15/02/8015 February 1980 | 31/12/80 ANNUAL RETURN |
| 09/03/799 March 1979 | 31/12/78 ANNUAL RETURN |
| 09/03/799 March 1979 | 31/12/79 ANNUAL RETURN |
| 08/11/778 November 1977 | 31/12/77 ANNUAL RETURN |
| 23/07/7623 July 1976 | 31/12/76 ANNUAL RETURN |
| 24/10/7524 October 1975 | 31/12/75 ANNUAL RETURN |
| 19/07/7419 July 1974 | 31/12/74 ANNUAL RETURN |
| 29/10/7329 October 1973 | 31/12/73 ANNUAL RETURN |
| 19/10/7319 October 1973 | PARTICULARS RE DIRECTORS |
| 03/07/723 July 1972 | 31/12/72 ANNUAL RETURN |
| 04/10/714 October 1971 | SIT OF REGISTER OF MEMS |
| 04/10/714 October 1971 | 31/12/71 ANNUAL RETURN |
| 01/10/701 October 1970 | 31/12/70 ANNUAL RETURN |
| 15/08/6815 August 1968 | 31/12/69 ANNUAL RETURN |
| 13/06/6813 June 1968 | 31/12/68 ANNUAL RETURN |
| 11/06/6811 June 1968 | PARTICULARS RE DIRECTORS |
| 06/08/676 August 1967 | 31/12/67 ANNUAL RETURN |
| 30/06/6630 June 1966 | 31/12/66 ANNUAL RETURN |
| 23/07/6523 July 1965 | 31/12/65 ANNUAL RETURN |
| 06/07/646 July 1964 | SIT OF REGISTER OF MEMS |
| 26/06/6426 June 1964 | 31/12/64 ANNUAL RETURN |
| 03/12/633 December 1963 | 31/12/63 ANNUAL RETURN |
| 27/12/6227 December 1962 | PARTICULARS RE DIRECTORS |
| 18/05/6218 May 1962 | 31/12/62 ANNUAL RETURN |
| 04/05/614 May 1961 | 31/12/61 ANNUAL RETURN |
| 03/06/603 June 1960 | 31/12/60 ANNUAL RETURN |
| 07/05/587 May 1958 | 31/12/59 ANNUAL RETURN |
| 01/05/581 May 1958 | 31/12/58 ANNUAL RETURN |
| 27/05/5727 May 1957 | 31/12/57 ANNUAL RETURN |
| 04/05/564 May 1956 | 31/12/56 ANNUAL RETURN |
| 25/04/5525 April 1955 | 31/12/55 ANNUAL RETURN |
| 03/05/543 May 1954 | 31/12/54 ANNUAL RETURN |
| 07/05/537 May 1953 | 31/12/53 ANNUAL RETURN |
| 09/05/529 May 1952 | 31/12/52 ANNUAL RETURN |
| 15/05/5115 May 1951 | 31/12/51 ANNUAL RETURN |
| 12/05/5012 May 1950 | 31/12/50 ANNUAL RETURN |
| 10/05/4910 May 1949 | 31/12/49 ANNUAL RETURN |
| 18/05/4818 May 1948 | 31/12/48 ANNUAL RETURN |
| 30/05/4730 May 1947 | 31/12/47 ANNUAL RETURN |
| 16/05/4616 May 1946 | 31/12/46 ANNUAL RETURN |
| 18/05/4518 May 1945 | 31/12/45 ANNUAL RETURN |
| 19/05/4419 May 1944 | 31/12/44 ANNUAL RETURN |
| 24/05/4324 May 1943 | 31/12/43 ANNUAL RETURN |
| 27/05/4227 May 1942 | 31/12/42 ANNUAL RETURN |
| 23/09/4023 September 1940 | RETURN OF ALLOTS (CASH) |
| 23/09/4023 September 1940 | CONTRCT/AGREEMNT RE SHS |
| 26/08/4026 August 1940 | RETURN OF ALLOTS (CASH) |
| 25/07/4025 July 1940 | PARTICULARS RE DIRECTORS |
| 25/07/4025 July 1940 | MEMORANDUM |
| 25/07/4025 July 1940 | STATEMENT OF NOMINAL CAP |
| 25/07/4025 July 1940 | SITUATION OF REG OFFICE |
| 25/07/4025 July 1940 | ARTICLES |
| 25/07/4025 July 1940 | DECL ON COMPL ON INCORP |
| 19/05/4019 May 1940 | 31/12/41 ANNUAL RETURN |
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