MASON PROPERTY DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 |
| 27/11/2427 November 2024 | Registration of charge 043082730015, created on 2024-11-22 |
| 25/11/2425 November 2024 | Registration of charge 043082730014, created on 2024-11-22 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 07/07/247 July 2024 | |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | |
| 28/03/2328 March 2023 | Registration of charge 043082730013, created on 2023-03-23 |
| 23/03/2323 March 2023 | Registration of charge 043082730012, created on 2023-03-23 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Registration of charge 043082730011, created on 2023-02-17 |
| 22/02/2322 February 2023 | Registration of charge 043082730010, created on 2023-02-17 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 28/09/2128 September 2021 | Termination of appointment of John Ivers as a secretary on 2021-08-11 |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | |
| 04/07/194 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 04/07/194 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 04/07/194 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 04/07/194 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MR JOHN IVERS |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 05/06/185 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 05/06/185 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 05/06/185 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 20/06/1720 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 20/06/1720 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 20/06/1720 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 20/06/1720 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 10/06/1610 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 10/06/1610 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 20/05/1620 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 20/05/1620 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 03/11/153 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 21/05/1521 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 21/05/1521 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 21/04/1521 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 24/10/1424 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 14/05/1414 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 14/05/1414 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 14/05/1414 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 25/10/1325 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM |
| 03/12/123 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB |
| 27/06/1227 June 2012 | AUDITOR'S RESIGNATION |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR MICHAEL HILL |
| 24/11/1124 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GEORGE LAPHAM / 01/11/2010 |
| 25/10/1025 October 2010 | SAIL ADDRESS CREATED |
| 25/10/1025 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/09/1014 September 2010 | APPT OF DIR 18/08/2010 |
| 01/09/101 September 2010 | CURRSHO FROM 30/11/2010 TO 30/09/2010 |
| 27/08/1027 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/08/1027 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/08/1027 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/08/1027 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/08/1026 August 2010 | ADOPT ARTICLES 18/08/2010 |
| 26/08/1026 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED GREGORY GEORGE LAPHAM |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY BETHAN WOOD |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED FAROUQ RASHID SHEIKH |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED HAROON RASHID SHEIKH |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED DAVID PUGH |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CH1 2DS |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BETHAN WOOD |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MURPHY |
| 19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 27/10/0927 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DIANA MURPHY / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BETHAN WOOD / 27/10/2009 |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: MILITARY HOUSE, 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: PURSGLOVE & BROWN LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CH1 1RS |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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