MASS & CO LTD

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Company Documents

DateDescription
12/06/2512 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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01/04/251 April 2025 Appointment of Mrs Susan Dorothy Stewart as a director on 2025-03-26

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16/10/2416 October 2024 Confirmation statement made on 2024-10-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-10-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-09-30

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12/10/2112 October 2021 Confirmation statement made on 2021-10-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/02/2122 February 2021 30/09/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/12/195 December 2019 30/09/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/03/1918 March 2019 30/09/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/03/181 March 2018 30/09/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/10/1629 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/10/1523 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/11/1425 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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21/10/1321 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 10 CROSSWAYS SHENFIELD BRENTWOOD ESSEX CM15 8QX

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06/09/136 September 2013 COMPANY NAME CHANGED CHRISTOPHER STEWART LIMITED CERTIFICATE ISSUED ON 06/09/13

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/11/1229 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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02/11/122 November 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN STEWART

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEWART / 11/10/2010

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEWART / 29/10/2009

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06/11/096 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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06/11/096 November 2009 SAIL ADDRESS CREATED

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06/11/096 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/11/086 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/11/077 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/10/0427 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/12/0313 December 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/10/0221 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 9 FEN CLOSE SHENFIELD BRENTWOOD ESSEX CM15 8SB

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18/04/0218 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/11/017 November 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ALTER MEM AND ARTS 05/01/01

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01

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24/11/0024 November 2000 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 SECRETARY RESIGNED

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25/10/0025 October 2000 DIRECTOR RESIGNED

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11/10/0011 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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