MASTERCRATE LIMITED
Company number 03173762 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 28 Dec 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Cancellation of shares. Statement of capital on 2021-10-11 · 4 pages | View document |
| 19 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 30 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 16 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 16 Jun 2021 | Cancellation of shares. Statement of capital on 2021-04-15 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | SECRETARY APPOINTED MR MARTIN WRAY | View document |
| 26 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 4 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL ENGLAND | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | DIRECTOR APPOINTED MR WILLIAM HARRY WRAY | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY MARK BYRON | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BYRON | View document |
| 21 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 15 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 25 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 5 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BYRON / 30/06/2015 | View document |
| 26 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK BYRON / 30/06/2015 | View document |
| 26 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 4 GREEN LANE BUSINESS PARK 238 GREEN LANE LONDON SE9 3TL ENGLAND | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 154A ELTHAM HIGH STREET LONDON SE9 1BJ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 3 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN WRAY / 31/12/2009 | View document |
| 22 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BYRON / 31/12/2009 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | NC INC ALREADY ADJUSTED 29/10/99 | View document |
| 5 Apr 2000 | £ NC 1000/10000 01/11/ | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 May 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Sep 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 12 Sep 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | DIRECTOR RESIGNED | View document |
| 10 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | SECRETARY RESIGNED | View document |
| 2 Sep 1997 | FIRST GAZETTE | View document |
| 20 Nov 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 3 Jul 1996 | COMPANY NAME CHANGED BROOMCO LIMITED CERTIFICATE ISSUED ON 04/07/96 | View document |
| 22 Mar 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 82-86 DEANSGATE INTERNATIONAL HOUSE MANCHESTER M3 2ER | View document |
| 22 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Mar 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |