MAS2 DEVELOPMENTS LIMITED

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DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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21/05/2521 May 2025 Confirmation statement made on 2025-05-18 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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06/07/206 July 2020 30/09/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET AGNES SYKES

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29/06/1829 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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09/06/179 June 2017 30/09/16 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017

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06/06/166 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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28/05/1528 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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12/06/1412 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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14/06/1314 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER

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18/11/1118 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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28/09/1128 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN

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13/09/1113 September 2011 DIRECTOR APPOINTED MR MARK CROWTHER

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13/09/1113 September 2011 DIRECTOR APPOINTED NIGEL TERRY FEE

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19/05/1119 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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26/04/1126 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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29/10/1029 October 2010 31/03/10 TOTAL EXEMPTION FULL

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19/05/1019 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS

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26/10/0926 October 2009 31/03/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009

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18/05/0918 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009

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09/12/089 December 2008 31/03/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008

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10/09/0810 September 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL

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19/05/0819 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/10/0612 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 S366A DISP HOLDING AGM 17/03/06

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/11/0511 November 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 SECRETARY RESIGNED

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21/01/0521 January 2005 DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 NEW SECRETARY APPOINTED

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20/05/0420 May 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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