ROGER MASON LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2025-03-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-25 with no updates

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20/09/2420 September 2024 Confirmation statement made on 2024-08-26 with no updates

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16/05/2416 May 2024 Total exemption full accounts made up to 2024-03-31

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03/03/243 March 2024 Confirmation statement made on 2024-02-28 with no updates

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17/01/2417 January 2024 Confirmation statement made on 2023-11-24 with no updates

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20/05/2320 May 2023 Total exemption full accounts made up to 2023-03-31

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09/01/239 January 2023 Confirmation statement made on 2022-11-24 with no updates

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12/05/2212 May 2022 Total exemption full accounts made up to 2022-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-24 with no updates

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09/04/209 April 2020 31/03/20 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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11/04/1911 April 2019 31/03/19 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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09/05/189 May 2018 31/03/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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08/06/178 June 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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13/04/1613 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 31/03/14 NO CHANGES

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11/04/1311 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1224 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/113 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/09/1017 September 2010 CURRSHO FROM 31/08/2011 TO 31/03/2011

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 August 2010

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10/06/1010 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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10/03/1010 March 2010 03/03/10 STATEMENT OF CAPITAL GBP 100

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10/03/1010 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 August 2009

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29/07/0929 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 August 2008

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13/08/0813 August 2008 RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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24/07/0724 July 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/07/0624 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/09/0516 September 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05

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25/07/0525 July 2005 RETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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10/08/0410 August 2004 RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/09/031 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 NEW SECRETARY APPOINTED

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17/09/0217 September 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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17/09/0217 September 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 SECRETARY RESIGNED

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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