MASSHOUSE DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Registered office address changed from Mynshulls House 14 Cateaton Street Manchester M3 1SQ to Unit 7 Greenacre Street Clitheroe BB7 1EB on 2025-01-22 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 11/09/2311 September 2023 | Satisfaction of charge 045996070024 in full |
| 11/09/2311 September 2023 | Satisfaction of charge 045996070022 in full |
| 11/09/2311 September 2023 | Satisfaction of charge 045996070023 in full |
| 11/09/2311 September 2023 | Satisfaction of charge 045996070025 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAYNE |
| 29/12/2029 December 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR RICHARD JOHN FEE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045996070025 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045996070024 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045996070023 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045996070022 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/12/157 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 01/01/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART PAYNE / 15/04/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 01/01/2015 |
| 08/12/148 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 27/11/1227 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/01/1117 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA TURNBULL |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM FENNELL |
| 17/01/1117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 30/11/1030 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR LIAM HUGH FENNELL |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEWART |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MRS BARBARA IDA MARY TURNBULL |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART SANDERS |
| 18/08/1018 August 2010 | COMPANY BUSINESS 11/08/2010 |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/11/0926 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE RUTHERFORD STEWART / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CURRIE SANDERS / 25/11/2009 |
| 22/11/0922 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
| 22/11/0922 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7 |
| 22/11/0922 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS REIL |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN EDWARD KENDRICK LOGGED FORM |
| 09/01/099 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SECRETARY APPOINTED STEPHEN PAUL ROBINSON |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ENTERPRISE HOUSE 28 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY SIMON GARNETT |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REIL / 19/08/2008 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ROWNEY |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED ANNE RUTHERFORD STEWART |
| 21/12/0721 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | COMPANY NAME CHANGED MASS HOUSE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/06/05 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | COMPANY NAME CHANGED DAVID MCLEAN MASSHOUSE DEVELOPME NTS LIMITED CERTIFICATE ISSUED ON 16/02/04 |
| 16/01/0416 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/048 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 08/01/048 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | COMPANY NAME CHANGED EVER 1973 LIMITED CERTIFICATE ISSUED ON 21/01/03 |
| 25/11/0225 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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