MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-20 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-04-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-04-30

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31/07/2331 July 2023 Confirmation statement made on 2023-06-20 with no updates

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06/07/236 July 2023 Registered office address changed from 32 Pinchbeck Road Spalding PE11 1QD to Albion House 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD on 2023-07-06

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/11/214 November 2021 Total exemption full accounts made up to 2021-04-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/09/2010 September 2020 30/04/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/11/1925 November 2019 30/04/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/12/1814 December 2018 30/04/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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09/11/179 November 2017 30/04/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL MASON

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES MASON

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT MASON

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048054910002

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/07/167 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/07/1411 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/08/113 August 2011 Annual return made up to 20 June 2011 with full list of shareholders

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07/04/117 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/08/103 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROBERT MASON / 20/06/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/07/092 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/07/083 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/07/0712 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/07/067 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/07/0526 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/07/0423 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 NC INC ALREADY ADJUSTED 08/07/03

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25/10/0325 October 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04

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25/10/0325 October 2003 £ NC 1000/10000 08/07/03

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09/07/039 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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09/07/039 July 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 SECRETARY RESIGNED

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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