STEELMASTER PRODUCTS LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Purchase of own shares.

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20/11/2420 November 2024 Cancellation of shares. Statement of capital on 2024-10-22

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19/11/2419 November 2024 Resolutions

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with updates

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

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23/02/2423 February 2024 Change of share class name or designation

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Memorandum and Articles of Association

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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30/08/2330 August 2023 Confirmation statement made on 2023-08-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Total exemption full accounts 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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09/11/219 November 2021 Total exemption full accounts 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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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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26/07/1926 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUCHANAN JEANS / 05/09/2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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05/09/175 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART CHAPLAIN / 05/09/2017

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART CHAPLAIN / 05/09/2017

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BUCHANAN JEANS / 05/09/2017

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BUCHANAN JEANS / 04/09/2017

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MR ALAN BUCHANAN JEANS / 31/07/2017

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

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BUCHANAN JEANS / 01/07/2013

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/09/112 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/08/1027 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHANAN JEANS / 24/08/2010

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30/06/1030 June 2010 DIRECTOR APPOINTED MR ALAN BUCHANAN JEANS

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 01/11/09 STATEMENT OF CAPITAL GBP 6

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13/11/0913 November 2009 Annual return made up to 24 August 2009 with full list of shareholders

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15/01/0915 January 2009 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 29 COMMERCIAL STREET DUNDEE DD1 3DG

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/09/0619 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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09/12/059 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 SECRETARY RESIGNED

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26/08/0526 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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