MCMASTER LIMITED
Company number 02390070 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 | View document |
| 7 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 | View document |
| 7 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 | View document |
| 7 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 | View document |
| 26 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 | View document |
| 19 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 | View document |
| 21 Aug 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 | View document |
| 5 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 23 Sep 2013 | 30/12/12 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 | View document |
| 6 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 | View document |
| 6 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASTERS | View document |
| 23 Sep 2011 | 26/12/10 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY MASTERS / 02/06/2011 | View document |
| 2 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 | View document |
| 10 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MASTERS / 20/01/2009 | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TAYLOR | View document |
| 21 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | SECRETARY RESIGNED | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: · TUNSTEAD ROAD · HOVETON · NORWICH · NORFOLK NR12 8QN | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: · CEDAR HOUSE · 105 CARROW ROAD · NORWICH · NORFOLK NR1 1HP | View document |
| 11 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1999 | SECRETARY RESIGNED | View document |
| 4 Sep 1998 | SECRETARY RESIGNED | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Jul 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 30/05/95; FULL LIST 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 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 Jun 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Jun 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS | View document |
| 13 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Oct 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 24 Jun 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 20 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 | View document |
| 24 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1989 | REGISTERED OFFICE CHANGED ON 30/06/89 FROM: · 18 PARK PLACE · CARDIFF · CF1 3PD | View document |
| 30 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 May 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |