M G MASON DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDINE LOUISE JOSEPHINE MASON |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MASON |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/10/1413 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/02/144 February 2014 | 24/09/13 STATEMENT OF CAPITAL GBP 1 |
| 20/11/1320 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/11/1227 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MASON |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON |
| 06/11/126 November 2012 | TERMINATE SEC APPOINTMENT |
| 05/10/125 October 2012 | ADOPT ARTICLES 20/08/2012 |
| 05/10/125 October 2012 | SUB-DIVISION 21/08/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/10/1015 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/10/0930 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/12/996 December 1999 | COMPANY NAME CHANGED LLOYD-COLBY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 05/12/995 December 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/08/9931 August 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/08/9931 August 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 31/08/9931 August 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 31/08/9931 August 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/08/9931 August 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 16 LOGS HILL CHISLEHURST KENT BR7 5LW |
| 30/04/9630 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9630 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9614 April 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 1 LAVIDGE ROAD MOTTINGHAM LONDON SE9 3NE |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/09/948 September 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/11/9330 November 1993 | SECRETARY RESIGNED |
| 30/11/9330 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/938 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: 1 LAVIDGE ROAD NOTTINGHAM SE9 |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/936 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/928 November 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 08/11/928 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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