P MASON ENGINEERING - History of Changes


DateDescription
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
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
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
2021-12-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLARK / 25/05/2021
2021-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LAWES / 25/05/2021
2021-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE BALL / 25/05/2021
2021-05-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CORINNE BALL / 25/05/2021
2021-05-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CLARK / 25/05/2021
2021-05-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ALAN LAWES / 25/05/2021
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
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
2020-12-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-19 update statutory_documents ADOPT ARTICLES 01/07/2019
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-04 delete source_ip 213.1.214.237
2018-12-04 insert source_ip 213.1.214.231
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-07 delete address UNIT 1 HEYBRIDGE HOUSE INDUSTRIAL ESTATE THE CAUSEWAY MALDON ESSEX CM9 4XE
2018-03-07 insert address UNIT 1 HEYBRIDGE HOUSE INDUSTRIAL ESTATE THE CAUSEWAY MALDON ESSEX UNITED KINGDOM CM9 4XL
2018-03-07 update registered_address
2018-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM UNIT 1 HEYBRIDGE HOUSE INDUSTRIAL ESTATE THE CAUSEWAY MALDON ESSEX CM9 4XE
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-12 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-05 update statutory_documents 31/03/16 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
2015-12-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-16 update statutory_documents 31/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-25 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address UNIT 1 HEYBRIDGE HOUSE INDUSTRIAL ESTATE THE CAUSEWAY MALDON ESSEX UNITED KINGDOM CM9 4XE
2014-05-07 delete sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
2014-05-07 insert address UNIT 1 HEYBRIDGE HOUSE INDUSTRIAL ESTATE THE CAUSEWAY MALDON ESSEX CM9 4XE
2014-05-07 insert sic_code 71129 - Other engineering activities
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-09 update statutory_documents 31/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-26 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-08 update statutory_documents DIRECTOR APPOINTED MR ANDREW CLARK
2013-10-08 update statutory_documents DIRECTOR APPOINTED MR MARK ALAN LAWES
2013-10-08 update statutory_documents DIRECTOR APPOINTED MRS CORINNE BALL
2013-10-08 update statutory_documents SECRETARY APPOINTED MRS CORINNE BALL
2013-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MASON
2013-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MASON
2013-10-07 delete address HARVEY SMITH & CO 2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA
2013-10-07 insert address UNIT 1 HEYBRIDGE HOUSE INDUSTRIAL ESTATE THE CAUSEWAY MALDON ESSEX UNITED KINGDOM CM9 4XE
2013-10-07 update registered_address
2013-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM HARVEY SMITH & CO 2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
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
2013-04-04 update statutory_documents 31/03/13 FULL LIST
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-03 update statutory_documents 31/03/12 FULL LIST
2011-06-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-08 update statutory_documents 31/03/11 FULL LIST
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAWES
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents 31/03/10 FULL LIST
2010-01-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN COMFORT
2009-04-22 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-04 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-04-08 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-09 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-20 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-17 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 1 HEYBRIDGE HOUSE INDUSTRIAL HEYBRIDGE INDUSTRIAL ESTATE, THE CAUSEWAY MALDON ESSEX CM9 4XL
2003-10-16 update statutory_documents £ IC 900/401 26/09/03 £ SR 499@1=499
2003-10-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/03 FROM: THE CAUSEWAY IND UNITS MALDON ESSEX CM9 4LJ
2003-04-05 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-11 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-08 update statutory_documents DIRECTOR RESIGNED
2002-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-11 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-12 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-22 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-28 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-27 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-21 update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-04-11 update statutory_documents NEW SECRETARY APPOINTED
1996-04-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-07 update statutory_documents DIRECTOR RESIGNED
1995-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-07 update statutory_documents SECRETARY RESIGNED
1995-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION