MASON CLARK GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 18/08/2518 August 2025 New | Cessation of Gerard Francis Pegram as a person with significant control on 2025-02-24 |
| 07/03/257 March 2025 | Micro company accounts made up to 2024-10-31 |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-02-24 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-10-31 |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Director's details changed for Mr Ian Kenneth Cook on 2021-05-05 |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THOMPSON / 17/08/2020 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD FRANCIS PEGRAM / 17/08/2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH COOK / 17/08/2020 |
| 06/05/206 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 44 NEWLAND PARK HULL EAST YORKSHIRE HU5 2DW UNITED KINGDOM |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THOMPSON / 30/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD FRANCIS PEGRAM / 30/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH COOK / 30/08/2018 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN THOMPSON / 30/08/2018 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GERARD FRANCIS PEGRAM / 30/08/2018 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN KENNETH COOK / 30/08/2018 |
| 15/11/1715 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 328572 |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN THOMPSON |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN KENNETH COOK / 01/11/2017 |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD FRANCIS PEGRAM |
| 13/11/1713 November 2017 | ADOPT ARTICLES 01/11/2017 |
| 13/11/1713 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1726 October 2017 | CURREXT FROM 31/08/2018 TO 31/10/2018 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PARKER |
| 03/08/173 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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