| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-29 => 2024-08-28 |
| 2023-11-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-09-07 |
update account_ref_day 29 => 28 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2023-11-29 |
| 2023-08-29 |
update statutory_documents PREVSHO FROM 29/11/2022 TO 28/11/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-29 => 2023-08-29 |
| 2022-10-07 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2022-11-29 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-25 => 2022-08-29 |
| 2021-10-15 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-25 |
| 2021-08-25 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2020-12-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-12-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-11-16 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-11-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-11-08 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-08 |
update statutory_documents 12/09/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-07 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-09-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-10-15 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 4545 - Other building completion |
| 2013-06-23 |
insert sic_code 43290 - Other construction installation |
| 2013-06-23 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-14 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-09-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 12/09/11 FULL LIST |
| 2010-11-19 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MASON / 12/09/2010 |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MASON / 12/09/2010 |
| 2010-04-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 12/09/09 FULL LIST |
| 2009-04-09 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents CURREXT FROM 30/09/2008 TO 30/11/2008 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-01 |
update statutory_documents COMPANY NAME CHANGED
MASON CONSTRUCTION (TEESIDE) LIM
ITED
CERTIFICATE ISSUED ON 01/02/08 |
| 2007-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |