FOURMASTERS LIMITED
Company number 02165876 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 18 May 2026 | Registration of charge 021658760007, created on 2026-05-08 · 10 pages | View document |
| 7 May 2026 | Satisfaction of charge 021658760006 in full · 1 page | View document |
| 29 Apr 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 26 May 2025 | Confirmation statement made on 2025-05-24 with updates · 4 pages | View document |
| 24 May 2025 | Notification of Fourmasters Holdings and Investments Ltd as a person with significant control on 2025-05-24 · 2 pages | View document |
| 24 May 2025 | Change of details for Mr Mark Cox as a person with significant control on 2025-05-24 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 May 2022 | Termination of appointment of Peter Spittle as a director on 2020-08-31 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Graham Richard Powell as a director on 2020-08-31 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Graham Richard Powell as a secretary on 2020-08-31 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-05-03 with updates · 5 pages | View document |
| 28 Jun 2021 | Change of details for Mr Mark Cox as a person with significant control on 2020-07-07 · 2 pages | View document |
| 11 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 6 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 May 2019 | CESSATION OF PETER WILLIAM SPITTLE AS A PSC | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 9 May 2019 | CESSATION OF GRAHAM RICHARD POWELL AS A PSC | View document |
| 8 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 24 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Jun 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 Jul 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED MARK COX | View document |
| 30 Jul 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM PENINA POINT 54 CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9XS WALES | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY SEALE | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED MR GARY LEONARD SEALE | View document |
| 9 Mar 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM UNIT 11 STAFFORD COURT STAFFORD ROAD FORDHOUSES WOLVERHAMPTON WV10 7EL | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 18 May 2011 | 30/09/10 PARTIAL EXEMPTION | View document |
| 20 Jul 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM POWELL / 03/05/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SPITTLE / 03/05/2010 | View document |
| 19 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM POWELL / 03/05/2010 | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Jul 2009 | GBP NC 1000/21000 18/06/09 | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH MIDDLETON | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 16 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 3 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | View document |
| 29 May 1998 | £ SR 25@1 10/04/97 | View document |
| 24 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 24 May 1998 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | View document |
| 9 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 8 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS | View document |
| 26 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 10 May 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1992 | AUDITOR'S RESIGNATION | View document |
| 11 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 11 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS | View document |
| 17 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 9 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | View document |
| 9 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 9 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: UNIT 41 FORDHOUSE ROAD INDUSTRIAL EST STEEL DRIVE FORDHOUSE WOLVERHAMPTON WV 109 | View document |
| 24 Oct 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 30 Aug 1989 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 17 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Mar 1988 | WD 09/02/88 AD 03/02/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 15 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1988 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 10 Dec 1987 | COMPANY NAME CHANGED AVONTONE LIMITED CERTIFICATE ISSUED ON 11/12/87 | View document |
| 18 Nov 1987 | ALTER MEM AND ARTS 101187 | View document |
| 18 Nov 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |