MASTERCRAFT MACHINE TOOLS LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Registered office address changed from 13 High Street East Glossop SK13 8DA England to Silk Mill House Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AW on 2024-10-23

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09/05/249 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/11/233 November 2023 Total exemption full accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/04/219 April 2021 30/04/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/06/1930 June 2019 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/12/187 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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16/09/1716 September 2017 30/04/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/04/178 April 2017 DISS40 (DISS40(SOAD))

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/04/174 April 2017 FIRST GAZETTE

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O STEAD ROBINSON LTD SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY HOLMFIRTH HD9 6GD

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11/05/1611 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8ER ENGLAND

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01/05/121 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD WENTWORTH ADAMS / 27/02/2012

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05/11/115 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM STEAD ROBINSON LTD ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8ER ENGLAND

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM BARN END HOUSE SANDYGATE HOLMFIRTH WEST YORKSHIRE HD9 1SS

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05/07/105 July 2010 Annual return made up to 25 April 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/1028 April 2010 APPOINTMENT TERMINATED, SECRETARY HOWARD ADAMS

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/07/0814 July 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/06/077 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 SECRETARY RESIGNED

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29/08/0629 August 2006 NEW SECRETARY APPOINTED

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/01/0617 January 2006 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/07/048 July 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/07/0329 July 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: UNIT 36 COULMAN STREET THORNE DONCASTER DN8 5JR

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 NEW SECRETARY APPOINTED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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25/04/0225 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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