MASTERDRAFT LIMITED
Company number 03995730 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2020 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 10 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 19/01/2017 | View document |
| 24 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 19/01/2017 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 3 Aug 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER ROWLEY | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 18 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 18 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER STEPHEN ROWLEY / 17/05/2014 | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 7 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 07/02/2013 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 07/02/2013 | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER STEPHEN ROWLEY / 24/02/2012 | View document |
| 17 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 25 May 2010 | SAIL ADDRESS CREATED | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 21 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 2 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROWLEY / 17/05/2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Sep 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | View document |
| 22 Sep 2005 | SECRETARY RESIGNED | View document |
| 22 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | SECRETARY RESIGNED | View document |
| 6 Oct 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 17 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 Jun 2000 | SECRETARY RESIGNED | View document |
| 17 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |