ISAAC MASSEY & SONS LIMITED
Company Documents
Date | Description |
---|---|
19/02/2219 February 2022 | Voluntary strike-off action has been suspended |
19/02/2219 February 2022 | Voluntary strike-off action has been suspended |
15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
04/02/224 February 2022 | Application to strike the company off the register |
19/07/2119 July 2021 | Registered office address changed from 98 Dehavilland Close Northolt Middlesex UB5 6RZ to 10 Westminster House Westminster Road Macclesfield Cheshire SK10 1BX on 2021-07-19 |
06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM SUITE 1, ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
28/08/1528 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
18/09/1418 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
02/09/132 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
23/08/1223 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
22/10/1022 October 2010 | SECRETARY APPOINTED MRS PHILIPPA BASKEYFIELD |
22/10/1022 October 2010 | CORPORATE SECRETARY APPOINTED ISAAC MASSEY & SONS LTD |
22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY ISAAC MASSEY & SONS LTD |
25/08/1025 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY DCS CORPORATE SECRETARIES LIMITED |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
25/08/0925 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NELSON / 16/01/2009 |
30/01/0930 January 2009 | DIRECTOR'S PARTICULARS PHILIP NELSON |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
26/08/0826 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
23/08/0723 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
05/09/065 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 130 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/09/052 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
19/08/0419 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | SECRETARY'S PARTICULARS CHANGED |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
22/08/0322 August 2003 | DIRECTOR RESIGNED |
22/08/0322 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
17/09/0217 September 2002 | RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS |
17/09/0217 September 2002 | RETURN MADE UP TO 21/08/01; NO CHANGE OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
30/08/0130 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
17/10/0017 October 2000 | SECRETARY RESIGNED |
16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
16/10/0016 October 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/09/9917 September 1999 | £ SR 803@1 24/03/99 |
17/09/9917 September 1999 | £ SR 510@1 24/03/99 |
17/09/9917 September 1999 | � SR 48@1 24/03/99 |
17/09/9917 September 1999 | £ SR 100@1 24/03/99 |
17/09/9917 September 1999 | � SR 457@1 24/03/99 |
17/09/9917 September 1999 | £ SR 25@1 24/03/99 |
17/09/9917 September 1999 | � SR 48@1 24/03/99 |
17/09/9917 September 1999 | £ SR 49@1 24/03/99 |
17/09/9917 September 1999 | � SR 457@1 24/03/99 |
17/09/9917 September 1999 | � SR 250@1 24/03/99 |
17/09/9917 September 1999 | � SR 250@1 24/03/99 |
17/09/9917 September 1999 | � SR 457@1 24/03/99 |
17/09/9917 September 1999 | £ SR 511@1 24/03/99 |
17/09/9917 September 1999 | £ SR 428@1 24/03/99 |
25/08/9925 August 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
18/02/9918 February 1999 | ADOPT MEM AND ARTS 08/12/98 |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
21/09/9821 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
23/09/9723 September 1997 | AUDITOR'S RESIGNATION |
11/09/9711 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: GEORGE STREET ALDERLEY EDGE MANCHESTER SK9 7ER |
10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
10/03/9710 March 1997 | SECRETARY RESIGNED |
22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
17/09/9617 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
10/10/9510 October 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
20/10/9420 October 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
01/12/931 December 1993 | RETURN MADE UP TO 21/08/93; CHANGE OF MEMBERS |
01/12/931 December 1993 | 21/08/93 MEM CHANGES NOF |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
15/09/9215 September 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
19/09/9119 September 1991 | RETURN MADE UP TO 21/08/91; CHANGE OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
06/09/906 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/02/903 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/903 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/891 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/891 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/09/8925 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
13/05/8913 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/8913 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
10/10/8810 October 1988 | RETURN MADE UP TO 09/09/88; NO CHANGE OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
01/10/871 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
25/10/8625 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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