MASONIC HALL (MOLD) COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Micro company accounts made up to 2025-01-31 |
| 25/04/2525 April 2025 | Satisfaction of charge 1 in full |
| 09/03/259 March 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 12/08/2412 August 2024 | Micro company accounts made up to 2024-01-31 |
| 23/03/2423 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 23/03/2423 March 2024 | Termination of appointment of Derek Geoffrey Griffiths as a director on 2023-12-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/10/234 October 2023 | Micro company accounts made up to 2023-01-31 |
| 12/07/2312 July 2023 | Appointment of Mr Alan Gardner as a director on 2022-12-01 |
| 12/07/2312 July 2023 | Appointment of Mr David Anglesea as a director on 2022-09-15 |
| 11/07/2311 July 2023 | Appointment of Mr Brian Hawkins as a director on 2020-06-01 |
| 11/07/2311 July 2023 | Appointment of Mr Roy Potter as a director on 2021-06-01 |
| 11/07/2311 July 2023 | Appointment of Mr Terry Williams as a director on 2022-09-15 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 09/05/229 May 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/04/2126 April 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 16/04/2116 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND MORRIS |
| 13/04/2113 April 2021 | CESSATION OF CHARLES MICHAEL WILCOCK AS A PSC |
| 13/04/2113 April 2021 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILCOCK |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 02/06/202 June 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/06/1925 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR MICHAEL STEVENSON |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR DEREK GEOFFREY GRIFFITHS |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR GEOFFREY KEVIN WOOLFENDEN |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR JOHN ERNEST TERRENCE WILLIAMS |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR ROWLAND MORRIS |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROBERT FRANCIS JONES |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/05/1810 May 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 06/06/176 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR CHARLES MICHAEL WILCOCK |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND MORRIS |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | 06/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | 06/01/15 NO MEMBER LIST |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GODFREY MARSH |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | 06/01/14 NO MEMBER LIST |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/01/1311 January 2013 | 06/01/13 NO MEMBER LIST |
| 11/05/1211 May 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | 06/01/12 NO MEMBER LIST |
| 27/04/1127 April 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | 06/01/11 NO MEMBER LIST |
| 30/06/1030 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND MORRIS / 06/01/2010 |
| 20/01/1020 January 2010 | 06/01/10 NO MEMBER LIST |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY RICHARD MARSH / 06/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD FRANCIS JONES / 06/01/2010 |
| 02/07/092 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | ANNUAL RETURN MADE UP TO 06/01/09 |
| 29/04/0829 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 06/01/08 |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | ANNUAL RETURN MADE UP TO 06/01/07 |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 06/01/06 |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/03/058 March 2005 | ANNUAL RETURN MADE UP TO 06/01/05 |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 'FAIRWINDS', 1 ETNA ROAD BUCKLEY FLINTSHIRE CH7 3LG |
| 15/05/0415 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/02/047 February 2004 | ANNUAL RETURN MADE UP TO 06/01/04 |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 3 JOHN HENRY COURT PEN Y MAES ROAD HOLYWELL FLINTSHIRE CH8 7BD |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | ANNUAL RETURN MADE UP TO 06/01/03 |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/02/0227 February 2002 | ANNUAL RETURN MADE UP TO 06/01/02 |
| 03/01/023 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 11/04/0111 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | ANNUAL RETURN MADE UP TO 06/01/01 |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/01/0017 January 2000 | ANNUAL RETURN MADE UP TO 06/01/00 |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/01/9914 January 1999 | ANNUAL RETURN MADE UP TO 06/01/99 |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/01/9827 January 1998 | ANNUAL RETURN MADE UP TO 06/01/98 |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 15/01/9715 January 1997 | ANNUAL RETURN MADE UP TO 06/01/97 |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 |
| 04/01/964 January 1996 | ANNUAL RETURN MADE UP TO 06/01/96 |
| 04/01/964 January 1996 | NEW SECRETARY APPOINTED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | SECRETARY RESIGNED |
| 19/09/9519 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | SECRETARY RESIGNED |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 06/01/956 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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