MASON & SUMMERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 27/05/2427 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-09-30 |
| 05/02/235 February 2023 | Notification of Inver House Distillers Limited as a person with significant control on 2016-04-06 |
| 05/02/235 February 2023 | Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 2022-12-15 |
| 16/01/2316 January 2023 | Appointment of Mr Malcolm Ewan Leask as a director on 2022-12-15 |
| 16/01/2316 January 2023 | Termination of appointment of Martin John Leonard as a director on 2022-12-15 |
| 16/01/2316 January 2023 | Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 2022-12-15 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MR ROGER GORDON HALL |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED DR MARTIN JOHN LEONARD |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEVENSON |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR STEVENSON |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAPAKON THONGTHEPPAIROT / 01/06/2016 |
| 15/06/1615 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR MAN KONG LEE |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KICHODHAN |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR PRAPAKON THONGTHEPPAIROT |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR MATTHEW KICHODHAN |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TEE SEEUMPORNROJ |
| 01/08/121 August 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR TEE SEEUMPORNROJ |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHYE |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | ALTER ARTICLES 29/01/2009 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 10 FOSTER LANE LONDON EC2V 6HH |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/9920 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/04/98 |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | ALTER MEM AND ARTS 17/06/91 |
| 20/06/9120 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: JORDAN HOUSE 47 BRUNSWICK PLACE LONDON N1 6EE |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/04/516 April 1951 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/51 |
| 22/10/4722 October 1947 | CERTIFICATE OF INCORPORATION |
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