MASON FORBES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 13/11/2413 November 2024 | Change of details for Mr John Stanley Mather as a person with significant control on 2024-11-13 |
| 13/11/2413 November 2024 | Director's details changed for Mr John Stanley Mather on 2024-11-13 |
| 13/11/2413 November 2024 | Registered office address changed from 24 Amberley Road Buckhurst Hill Essex IG9 5QW England to 85 Great Portland Street London W1W 7LT on 2024-11-13 |
| 13/11/2413 November 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2024-11-13 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/08/248 August 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 24 Amberley Road Buckhurst Hill Essex IG9 5QW on 2024-08-08 |
| 08/08/248 August 2024 | Director's details changed for Mr John Stanley Mather on 2024-08-08 |
| 08/08/248 August 2024 | Change of details for Mr John Stanley Mather as a person with significant control on 2024-08-08 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 26/10/2326 October 2023 | Appointment of Mr John Stanley Mather as a director on 2023-10-23 |
| 26/10/2326 October 2023 | Termination of appointment of Wayne Neil Culley as a director on 2023-10-23 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 01/02/231 February 2023 | Change of details for Mr John Stanley Mather as a person with significant control on 2023-01-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 16/02/2216 February 2022 | Change of details for Mr John Stanley Mather as a person with significant control on 2022-02-16 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN STANLEY MATHER / 31/08/2019 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/10/1918 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY MATHER / 01/01/2017 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/10/1817 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STANLEY MATHER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 31 August 2015 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY MATHER / 01/07/2015 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY MATHER / 13/10/2014 |
| 13/10/1413 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 195 CHURCH ROAD YARDLEY BIRMINGHAM B25 8UR |
| 10/07/1410 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 600 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/09/1227 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY MATHER / 01/09/2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/09/1129 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LILIA HANSEN |
| 12/11/1012 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR JOHN STANLEY MATHER |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE HART |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HART |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN HART |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LILIA HANSEN / 01/10/2009 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE HART |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE HART |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MRS KATHERINE MARY HART |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MRS KATHERINE MARY HART |
| 23/11/0923 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MRS KATHERINE MARY HART |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MARY MATHER / 25/07/2009 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATHER |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR DAMIAN HART |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY KEITH PYM |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MS LILIA HANSEN |
| 10/02/0910 February 2009 | PREVEXT FROM 31/08/2008 TO 31/01/2009 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MATHER / 31/08/2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED JOHN STANLEY MATHER |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 21 GOLDNEY ROAD CAMBERLEY GU15 1EZ |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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