MAS DESIGN PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 25/07/2425 July 2024 | Termination of appointment of Lorette Anne Sanders as a secretary on 2024-07-25 |
| 25/07/2425 July 2024 | Appointment of Mrs Lorette Anne Sanders as a director on 2024-07-25 |
| 22/04/2422 April 2024 | Change of details for Company Secretary Lorette Anne Sanders as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Change of details for Mr Mark Andrew Sanders as a person with significant control on 2024-04-19 |
| 19/04/2419 April 2024 | Cessation of Lorette Anne Sanderts as a person with significant control on 2024-04-19 |
| 19/04/2419 April 2024 | Change of details for Mr Mark Andrew Sanders as a person with significant control on 2024-04-19 |
| 18/04/2418 April 2024 | Change of details for Mr Mark Andrew Sanders as a person with significant control on 2024-04-18 |
| 18/04/2418 April 2024 | Notification of Lorette Anne Sanderts as a person with significant control on 2024-04-18 |
| 17/04/2417 April 2024 | Notification of Mark Andrew Sanders as a person with significant control on 2024-04-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 07/09/237 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | Registered office address changed from , 6 Labrador Drive, Poole, Dorset, BH15 1UX to 24 Lander Close Poole BH15 1UN on 2018-02-13 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 6 LABRADOR DRIVE POOLE DORSET BH15 1UX |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/12/1421 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/12/1315 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 30/12/1230 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDERS / 30/12/2012 |
| 30/12/1230 December 2012 | Registered office address changed from , Axis House, 77a Imperial Road, Windsor, Berkshire, SL4 3RU on 2012-12-30 |
| 30/12/1230 December 2012 | REGISTERED OFFICE CHANGED ON 30/12/2012 FROM AXIS HOUSE 77A IMPERIAL ROAD WINDSOR BERKSHIRE SL4 3RU |
| 30/12/1230 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / LORETTE ANNE SANDERS / 30/12/2012 |
| 12/07/1212 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/01/122 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDERS / 22/12/2009 |
| 10/06/0910 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 22/12/0222 December 2002 | |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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