MASTERDRAW LIMITED

Company number 02828837 ·

Active

109 filings

Date Filing
25 Jul 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
24 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-09 with updates · 4 pages View document
11 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 Sep 2020 CESSATION OF ISAAC TRIPP IV AS A PSC View document
2 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETNA PRODUCTS, INC. View document
1 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR ISAAC TRIPP IV View document
1 Sep 2020 DIRECTOR APPOINTED CATHARINE GOLDEN View document
5 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
16 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC TRIPP IV View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
19 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Jul 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
29 Jun 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM C/O PANNONE CORPORATE LLP THE CHAPEL 378-380 DEANSGATE MANCHESTER M3 4LY ENGLAND View document
30 Jan 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM C/O PANNONE CORPORATE LLP LINCOLN HOUSE BRAZENNOSE STREET MANCHESTER M2 5FJ View document
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / ISAAC TRIPP IV / 24/06/2014 View document
25 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 123 DEANSGATE MANCHESTER LANCASHIRE M3 2BU View document
22 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
10 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
17 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
3 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Jun 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
16 Mar 2010 APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED View document
30 Dec 2009 ARTICLES OF ASSOCIATION View document
30 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
30 Dec 2009 ALTER ARTICLES 27/11/2009 View document
4 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
12 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Jul 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
10 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Jul 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
12 Dec 2005 NEW SECRETARY APPOINTED View document
2 Dec 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 101 BARBIROLLI SQUARE MANCHESTER M2 3DL View document
2 Dec 2005 SECRETARY RESIGNED View document
14 Jul 2005 SECRETARY RESIGNED View document
14 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Jul 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
14 Jul 2005 NEW SECRETARY APPOINTED View document
14 Jul 2005 AUTH SIG B/SHEET 09/06/05 View document
10 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Jul 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
20 Jul 2004 ACCOUNTS BALANCE SHEET 08/07/04 View document
14 Dec 2003 SECRETARY RESIGNED View document
14 Dec 2003 NEW SECRETARY APPOINTED View document
3 Sep 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
3 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
3 Sep 2003 S252 DISP LAYING ACC 28/07/03 View document
24 Sep 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
20 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
20 Sep 2002 APPROV ACCT 04/09/02 View document
6 Jul 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
6 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
11 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
11 Jul 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS View document
17 Sep 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS View document
17 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
14 Aug 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 11 ST JAMES'S SQUARE MANCHESTER M2 6DR View document
14 Aug 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS View document
31 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
28 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
28 Aug 1997 NEW SECRETARY APPOINTED View document
28 Aug 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS View document
28 Aug 1997 SECRETARY RESIGNED View document
16 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
3 Jul 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS View document
12 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
19 Jul 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
30 Jun 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS View document
9 Jun 1994 EXEMPTION FROM APPOINTING AUDITORS 19/05/94 View document
9 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
9 Jun 1994 S252 DISP LAYING ACC 19/05/94 View document
27 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Jan 1994 DIRECTOR RESIGNED View document
27 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Nov 1993 COMPANY NAME CHANGED DASHLETTER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/11/93 View document
19 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jul 1993 REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
21 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document