ROBERT MASON CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/04/216 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASON / 01/01/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MASON / 01/01/2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED DARREN MASON |
| 11/06/1511 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/02/1411 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 09/07/139 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/07/123 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/06/118 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/06/103 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASON / 01/04/2010 |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES HAIR & CO / 01/04/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/07/089 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | SECRETARY APPOINTED JAMES HAIR & CO |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 67 CROSSGATE CUPAR FIFE KY15 5AS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY ROLLO DAVIDSON MCFARLANE |
| 29/04/0829 April 2008 | CURREXT FROM 10/05/2008 TO 31/05/2008 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 10 May 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/05/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/05/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/05/04 |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 73 BONNYGATE CUPAR FIFE KY15 4BY |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/05/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/05/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 13/05/0113 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/97 |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 10/05/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/94 |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN |
| 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 |
| 28/07/9428 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/93 |
| 25/11/9325 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 27/10/9327 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/07/939 July 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 10/05/91 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 10/05/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/89 |
| 20/11/9020 November 1990 | PARTIC OF MORT/CHARGE 13019 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | PARTIC OF MORT/CHARGE 1686 |
| 19/12/8819 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | COMPANY NAME CHANGED POG 14 LIMITED CERTIFICATE ISSUED ON 14/12/88 |
| 08/12/888 December 1988 | INC CAP TO £100,000 291188 |
| 08/12/888 December 1988 | 123 INC CAP TO £100,000 |
| 08/12/888 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 10/05 |
| 08/12/888 December 1988 | ALTER MEM AND ARTS 291188 |
| 07/11/887 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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