MASTERCRAFT MAINTENANCE LIMITED

Company number 03539187 ·

Active

91 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-04-01 with updates · 5 pages View document
25 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
2 Apr 2025 Confirmation statement made on 2025-04-01 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
2 Apr 2024 Confirmation statement made on 2024-04-01 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
3 Apr 2023 Confirmation statement made on 2023-04-01 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK FARM HOUSE DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2NP View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
23 Apr 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Aug 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 20-22 HIGH STREET PINNER MIDDLESEX HA5 5PW View document
21 Jul 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
8 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
15 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
27 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
9 Apr 2001 S366A DISP HOLDING AGM 22/02/01 View document
9 Apr 2001 S386 DISP APP AUDS 22/02/01 View document
9 Apr 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
17 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
26 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Jun 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS View document
3 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1998 NEW SECRETARY APPOINTED View document
10 Jul 1998 SECRETARY RESIGNED View document
22 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
29 Apr 1998 NEW SECRETARY APPOINTED View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 DIRECTOR RESIGNED View document
29 Apr 1998 SECRETARY RESIGNED View document
8 Apr 1998 Certificate of change of name · 2 pages View document
8 Apr 1998 COMPANY NAME CHANGED CHALMODE LIMITED CERTIFICATE ISSUED ON 09/04/98 View document
8 Apr 1998 Certificate of change of name · 2 pages View document
8 Apr 1998 Certificate of change of name View document
6 Apr 1998 REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 120 EAST ROAD LONDON N1 6AA View document
6 Apr 1998 287 · 1 page View document
6 Apr 1998 Resolutions · 1 page View document
6 Apr 1998 ALTER MEM AND ARTS 01/04/98 View document
1 Apr 1998 Incorporation · 15 pages View document
1 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document