WINDOWS & CONSERVATORIES BY MASTERCRAFT LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-03-31

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23/06/2423 June 2024 Change of details for Mr James Michael Lea as a person with significant control on 2024-06-23

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23/06/2423 June 2024 Confirmation statement made on 2024-06-16 with no updates

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23/06/2423 June 2024 Change of details for Mrs Lisa Jane Lea as a person with significant control on 2024-06-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/08/2324 August 2023 Unaudited abridged accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-03-31

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28/02/2328 February 2023 Director's details changed for Mrs Lisa Jayne Lea on 2023-02-28

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28/02/2328 February 2023 Appointment of Mrs Lisa Jayne Lea as a director on 2023-02-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 UNAUDITED ABRIDGED

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 UNAUDITED ABRIDGED

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 31/03/17 UNAUDITED ABRIDGED

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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17/12/1517 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/12/144 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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27/02/1427 February 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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12/12/1312 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL LEA / 30/11/2012

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06/12/126 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE LEA / 30/11/2012

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08/12/118 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/12/102 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL LEA / 01/12/2009

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17/12/0917 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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08/01/098 January 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/12/074 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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12/12/0512 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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21/12/0421 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/12/0224 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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06/03/026 March 2002 SECRETARY RESIGNED

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06/03/026 March 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02

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10/01/0210 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 SECRETARY RESIGNED

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19/12/0019 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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