MASON'S VIEW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Termination of appointment of Innovus Company Secretaries Limited as a director on 2025-01-01 |
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/05/243 May 2024 | Director's details changed for Mrs Philippa Flanegan on 2024-05-03 |
| 11/04/2411 April 2024 | Director's details changed for Innovus Company Secretaries Limited on 2024-04-11 |
| 11/04/2411 April 2024 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-04-11 |
| 11/04/2411 April 2024 | Secretary's details changed for Innovus Company Secretaries Limited on 2024-04-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07 |
| 12/12/2312 December 2023 | Termination of appointment of Mainstay (Secretaries) Limited as a director on 2023-12-07 |
| 12/12/2312 December 2023 | Appointment of Innovus Company Secretaries Limited as a director on 2023-12-07 |
| 12/12/2312 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 04/08/234 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-06-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Termination of appointment of Felix Robert Keen as a director on 2022-12-08 |
| 08/12/228 December 2022 | Appointment of Mrs Philippa Flanegan as a director on 2022-12-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 09/07/219 July 2021 | Termination of appointment of Charles John Lucas as a director on 2021-07-09 |
| 09/07/219 July 2021 | Appointment of Mr Felix Robert Keen as a director on 2021-07-09 |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 13/02/1613 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/11/1516 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNS |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR DANIEL NORMAN ROSS POTTER |
| 02/04/152 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/11/1427 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 25/03/1425 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SMALLMAN |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MR PHILIP ANDREW JOHNS |
| 27/11/1327 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARRELL |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR IAN DANIEL SMALLMAN |
| 05/12/115 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH FARRELL / 01/10/2009 |
| 16/12/0916 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/03/0921 March 2009 | SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM APARTMENT 22 MASONS VIEW 168 WOOD END ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9BN |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/11/08; CHANGE OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED JOHN JOSEPH FARRELL |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY ASHLEY MITCHELL |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HAWKINS |
| 05/06/085 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS; AMEND |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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