| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2020 |
| 2023-10-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2021 |
| 2023-10-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2020 |
| 2023-10-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2022 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 30/12/2022 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2021 |
| 2022-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-19 |
update statutory_documents FIRST GAZETTE |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 12 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-09-23 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-05-12 |
update statutory_documents SECRETARY APPOINTED MR COLIN JAMES KILLICK |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR KILLICK |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-18 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 10/03/2021 |
| 2021-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 10/03/2021 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND WOOD |
| 2019-07-24 |
update statutory_documents CESSATION OF TREVOR JAMES KILLICK AS A PSC |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 29/08/2018 |
| 2018-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 29/08/2018 |
| 2018-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
delete company_previous_name MASONS PROPERTIES LIMITED |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-09 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-27 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-04-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-03-26 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-04-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-03-17 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAPSTONE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-08-31 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-09-28 => 2014-02-23 |
| 2013-06-22 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2012-01-26 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2013-02-23 => 2013-09-28 |
| 2013-01-29 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES MAPSTONE |
| 2012-02-08 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-12-02 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-01-27 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-01-27 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 01/10/2009 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 01/10/2009 |
| 2009-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/04 FROM:
35/37 KINGSWAY
KIRKBY IN ASHFIELD
NOTTINGHAMSHIRE
NG17 7DR |
| 2004-02-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 1998-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 1997-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-04 |
update statutory_documents £ NC 100/25000
09/09/96 |
| 1996-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED 09/09/96 |
| 1996-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/96 TO 30/06/95 |
| 1996-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-04 |
update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-01 |
update statutory_documents COMPANY NAME CHANGED
MASONS PROPERTIES LIMITED
CERTIFICATE ISSUED ON 02/02/96 |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/96 FROM:
ORCHARD HOUSE
BELLAMY ROAD
BELLAMY ROAD INDUSTRIAL ESTATE
MANSFIELD,NOTTS NG18 4LG |
| 1995-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 1995-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |