MCMASTER YACHTS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Change of details for Mr James Richard Martin Mcmaster as a person with significant control on 2016-04-06

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07/02/257 February 2025 Confirmation statement made on 2025-02-02 with no updates

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02/02/242 February 2024 Director's details changed for Mr James Richard Martin Mcmaster on 2024-02-02

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02/02/242 February 2024 Director's details changed for Mrs Rachel Mary Temple on 2024-02-02

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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02/02/242 February 2024 Change of details for Mr James Richard Martin Mcmaster as a person with significant control on 2024-02-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Appointment of Mrs Rachel Mary Temple as a director on 2022-05-19

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01/03/231 March 2023 Confirmation statement made on 2023-02-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 31/12/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 31/12/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM YORK HOUSE COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW

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25/06/1825 June 2018 31/12/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/04/1625 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/04/1528 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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03/03/153 March 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM UNIT 3B COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW ENGLAND

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01/05/141 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM YORK HOUSE 6 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW

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25/04/1325 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MARTIN MCMASTER / 22/03/2012

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11/04/1211 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/04/1111 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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14/12/1014 December 2010 APPOINTMENT TERMINATED, SECRETARY MATILDA MCMASTER

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06/04/106 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MARTIN MCMASTER / 01/10/2009

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/05/0922 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 CURREXT FROM 30/04/2009 TO 31/07/2009

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21/05/0821 May 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD

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08/05/088 May 2008 SECRETARY APPOINTED MATILDA MCMASTER

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08/05/088 May 2008 DIRECTOR APPOINTED JAMES RICHARD MCMASTER

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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05/04/085 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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