MASON'S MOVING GROUP LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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01/07/241 July 2024 Total exemption full accounts made up to 2024-01-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/07/233 July 2023 Total exemption full accounts made up to 2023-01-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/08/218 August 2021 Total exemption full accounts made up to 2021-01-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-02 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/05/2015 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/07/1930 July 2019 31/01/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2017

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASONS PROPERTY HOLDINGS LTD

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/12/1716 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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19/05/1719 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/06/164 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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04/06/164 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MASON / 01/09/2015

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/06/1513 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/06/157 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/06/148 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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08/06/148 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/07/139 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/06/1217 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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01/06/121 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/05/1230 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/04/1218 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/04/1218 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/04/1218 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/06/1111 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/08/1019 August 2010 Annual return made up to 2 June 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/06/0930 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/06/0812 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MASON / 12/06/2008

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19/10/0719 October 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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07/09/067 September 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/07/0529 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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11/08/0411 August 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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12/06/0312 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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21/06/0221 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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28/06/0128 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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14/09/0014 September 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00

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07/03/007 March 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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16/02/0016 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/07/991 July 1999 REGISTERED OFFICE CHANGED ON 01/07/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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01/07/991 July 1999 SECRETARY RESIGNED

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01/07/991 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/991 July 1999 DIRECTOR RESIGNED

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01/07/991 July 1999 NEW DIRECTOR APPOINTED

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01/07/991 July 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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