| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH EYRES |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-03-11 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-02-26 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-03-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-02-24 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
insert company_previous_name MASTERCREST LTD |
| 2014-07-07 |
update name MASTERCREST LTD => MASTERKREST LTD |
| 2014-06-16 |
update statutory_documents COMPANY NAME CHANGED MASTERCREST LTD
CERTIFICATE ISSUED ON 16/06/14 |
| 2014-04-07 |
delete address UNIT 4 WARRENPOINT ENTERPRISE CENTRE WARRENPOINT NORTHERN IRELAND BT34 3LA |
| 2014-04-07 |
insert address UNIT 4 WARRENPOINT ENTERPRISE CENTRE WARRENPOINT BT34 3LA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-05 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ROBERT REGINALD EYRES |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
216 ARMAGH ROAD
NEWRY
CO ARMAGH
BT35 6NW |
| 2012-02-24 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KIMMINS / 25/02/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EYRES / 25/02/2010 |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE KIMMINS / 25/02/2010 |
| 2010-05-18 |
update statutory_documents 25/02/09 FULL LIST |
| 2010-02-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-04-02 |
update statutory_documents 25/02/08 ANNUAL RETURN SHUTTLE |
| 2008-02-13 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-04-25 |
update statutory_documents 25/02/07 ANNUAL RETURN SHUTTLE |
| 2007-01-11 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-12-07 |
update statutory_documents CHANGE OF ARD |
| 2006-05-02 |
update statutory_documents 25/02/06 ANNUAL RETURN SHUTTLE |
| 2005-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |