| 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 |
| 2023-11-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-11-24 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 100501 |
| 2023-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address WHITELOCK'S ALE HOUSE 6-8 TURK'S HEAD YARD LEEDS ENGLAND LS1 6HB |
| 2022-09-07 |
insert address 607 MEANWOOD ROAD LEEDS ENGLAND LS6 4HQ |
| 2022-09-07 |
insert company_previous_name MASON & CO LTD. |
| 2022-09-07 |
update name MASON & CO LTD. => MASON & CO LTD |
| 2022-09-07 |
update registered_address |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
WHITELOCK'S ALE HOUSE 6-8 TURK'S HEAD YARD
LEEDS
LS1 6HB
ENGLAND |
| 2022-08-03 |
update statutory_documents COMPANY NAME CHANGED MASON & CO LTD.
CERTIFICATE ISSUED ON 03/08/22 |
| 2022-06-07 |
update num_mort_outstanding 3 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 3 |
| 2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-04-07 |
delete address 61 MARE STREET LONDON ENGLAND E8 4RG |
| 2022-04-07 |
insert address WHITELOCK'S ALE HOUSE 6-8 TURK'S HEAD YARD LEEDS ENGLAND LS1 6HB |
| 2022-04-07 |
update registered_address |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
61 MARE STREET
LONDON
E8 4RG
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 61 61 MARE STREET HACKNEY LONDON LONDON UNITED KINGDOM E8 4RG |
| 2021-12-07 |
insert address 61 MARE STREET LONDON ENGLAND E8 4RG |
| 2021-12-07 |
update registered_address |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
61 61 MARE STREET
HACKNEY
LONDON
LONDON
E8 4RG
UNITED KINGDOM |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
delete address C/O MURRAY HARCOURT 6 QUEEN STREET LEEDS UNITED KINGDOM LS1 2TW |
| 2020-07-07 |
insert address 61 61 MARE STREET HACKNEY LONDON LONDON UNITED KINGDOM E8 4RG |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM
C/O MURRAY HARCOURT 6 QUEEN STREET
LEEDS
LS1 2TW
UNITED KINGDOM |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-09-07 |
delete address C/O WGN 4 PARK PLACE LEEDS UNITED KINGDOM LS1 2RU |
| 2019-09-07 |
insert address C/O MURRAY HARCOURT 6 QUEEN STREET LEEDS UNITED KINGDOM LS1 2TW |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
C/O WGN 4 PARK PLACE
LEEDS
LS1 2RU
UNITED KINGDOM |
| 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 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MASON / 08/10/2018 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-02-08 |
delete address CONVENTION HOUSE ST MARY'S STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS9 7DP |
| 2017-02-08 |
insert address C/O WGN 4 PARK PLACE LEEDS UNITED KINGDOM LS1 2RU |
| 2017-02-08 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
CONVENTION HOUSE ST MARY'S STREET
LEEDS
WEST YORKSHIRE
LS9 7DP
UNITED KINGDOM |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-01-08 |
delete address 933 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 4BY |
| 2016-01-08 |
insert address CONVENTION HOUSE ST MARY'S STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS9 7DP |
| 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 |
| 2016-01-08 |
update registered_address |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
933 GREAT CAMBRIDGE ROAD
ENFIELD
MIDDLESEX
EN1 4BY |
| 2015-11-08 |
insert sic_code 90020 - Support activities to performing arts |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-05 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-30 => 2015-12-31 |
| 2015-03-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_month 12 => 3 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2015-03-30 |
| 2014-12-30 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 31/03/2014 |
| 2014-11-07 |
delete address 933 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX ENGLAND EN1 4BY |
| 2014-11-07 |
insert address 933 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 4BY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 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 |
| 2014-10-07 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THE DUKE OF WELLINGTON 119 BALLS POND ROAD LONDON N1 4BL |
| 2014-03-07 |
insert address 933 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX ENGLAND EN1 4BY |
| 2014-03-07 |
update registered_address |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
THE DUKE OF WELLINGTON
119 BALLS POND ROAD
LONDON
N1 4BL |
| 2013-11-07 |
delete address THE DUKE OF WELLINGTON 119 BALLS POND ROAD LONDON UNITED KINGDOM N1 4BL |
| 2013-11-07 |
insert address THE DUKE OF WELLINGTON 119 BALLS POND ROAD LONDON N1 4BL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MASON / 14/10/2013 |
| 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 |
| 2013-10-06 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address THE WELLINGTON BAR & LOUNGE 119 BALLS POND ROAD LONDON N1 4BL |
| 2013-06-23 |
insert address THE DUKE OF WELLINGTON 119 BALLS POND ROAD LONDON UNITED KINGDOM N1 4BL |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2012 FROM
THE WELLINGTON BAR & LOUNGE
119 BALLS POND ROAD
LONDON
N1 4BL |
| 2012-11-22 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MASON / 05/10/2012 |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents COMPANY NAME CHANGED DOW PARTNERSHIP LIMITED
CERTIFICATE ISSUED ON 15/12/11 |
| 2011-12-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-21 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-08-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-05 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MASON / 30/11/2009 |
| 2009-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA ROOKE |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED EDWARD MASON |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY M W DOUGLAS AND COMPANY LIMITED |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/01 FROM:
119 BALLS POND ROAD
ISLINGTON
LONDON
N1 4BL |
| 2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/01 FROM:
23-26 HYDES PLACE
LONDON
N1 2XE |
| 2000-10-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2000-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/00 FROM:
85 SOUTH STREET
DORKING
SURREY RH4 2LA |
| 2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |