N & D MASON LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Change of details for Nicholas Mason as a person with significant control on 2023-03-07

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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07/03/237 March 2023 Change of details for Donna Mason as a person with significant control on 2023-03-07

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 Confirmation statement made on 2021-03-07 with updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MASON / 01/03/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / NICHOLAS MASON / 01/03/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / DONNA MASON / 01/03/2020

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ

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24/03/2024 March 2020 SECRETARY'S CHANGE OF PARTICULARS / DONNA MASON / 01/03/2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DONNA MASON / 01/03/2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 08/03/18 STATEMENT OF CAPITAL GBP 100

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA MASON

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MASON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DONNA MASON / 08/03/2015

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30/03/1630 March 2016 SECRETARY'S CHANGE OF PARTICULARS / DONNA MASON / 06/03/2015

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30/03/1630 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MASON / 08/07/2015

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/03/147 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/03/1315 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNA MASON / 07/03/2010

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07/04/107 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MASON / 07/03/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 31/03/08 TOTAL EXEMPTION FULL

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02/04/082 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/067 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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