JAMES MAHON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 12/03/2512 March 2025 | Termination of appointment of Thomas Edward Mahon as a director on 2024-03-03 |
| 20/06/2420 June 2024 | Satisfaction of charge 13 in full |
| 12/06/2412 June 2024 | Registration of charge 007629310016, created on 2024-06-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Termination of appointment of James Gabriel Mahon as a director on 2022-05-08 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 10/11/2210 November 2022 | Registered office address changed from Bishopton Hill House Bishopton Hill House Stratford upon Avon Warwickshire CV37 0RG to Bishopton Hill House Bishopton Stratford upon Avon Warwickshire CV37 0RG on 2022-11-10 |
| 10/11/2210 November 2022 | Director's details changed for Ryan James Hayden Mahon on 2022-11-10 |
| 10/11/2210 November 2022 | Change of details for Mr Nicholas Joseph Mahon as a person with significant control on 2022-11-10 |
| 10/11/2210 November 2022 | Director's details changed for Leo Gabriel Mahon on 2022-11-10 |
| 10/11/2210 November 2022 | Secretary's details changed for Leo Gabriel Mahon on 2022-11-10 |
| 18/10/2218 October 2022 | Satisfaction of charge 007629310015 in full |
| 18/10/2218 October 2022 | Satisfaction of charge 1 in full |
| 18/10/2218 October 2022 | Cessation of James Gabriel Mahon as a person with significant control on 2022-04-01 |
| 18/10/2218 October 2022 | Satisfaction of charge 2 in full |
| 18/10/2218 October 2022 | Satisfaction of charge 11 in full |
| 18/05/2218 May 2022 | Cessation of Thomas Francis Mahon as a person with significant control on 2019-10-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 01/04/211 April 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES HAYDEN MAHON / 06/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 05/06/175 June 2017 | SECRETARY APPOINTED LEO GABRIEL MAHON |
| 05/06/175 June 2017 | DIRECTOR APPOINTED LEO GABRIEL MAHON |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAHON |
| 05/06/175 June 2017 | DIRECTOR APPOINTED RYAN JAMES HAYDEN MAHON |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAHON |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS MAHON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/07/1518 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GABRIEL MAHON / 02/07/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007629310015 |
| 25/07/1325 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH MAHON / 15/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GABRIEL MAHON / 15/07/2010 |
| 19/07/1019 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS MAHON / 15/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MAHON / 15/07/2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: BISHOPTON HILL HOUSE STRATFORD UPON AVON STAFFORDSHIRE CV37 0RG |
| 16/07/0716 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 15/07/00; NO CHANGE OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/08/9928 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8828 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/873 February 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/08/8628 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8612 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 31/05/6331 May 1963 | CERTIFICATE OF INCORPORATION |
| 21/05/6321 May 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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