D. MASON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-08-11 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/08/2411 August 2024 Confirmation statement made on 2024-08-11 with no updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/09/2325 September 2023 Secretary's details changed for Mr Robert Hodgkins on 2023-09-25

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25/09/2325 September 2023 Change of details for Mr Derek Brian Mason as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Director's details changed for Mr Robert Hodgkins on 2023-09-25

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25/09/2325 September 2023 Director's details changed for Mr Derek Brian Mason on 2023-09-25

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25/09/2325 September 2023 Change of details for Mr Robert Hodgkins as a person with significant control on 2023-09-25

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22/08/2322 August 2023 Confirmation statement made on 2023-08-11 with updates

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30/06/2330 June 2023 Satisfaction of charge 055341700006 in full

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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10/06/2010 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM THE OCTAGON SUITE E, 2ND FLOOR MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG ENGLAND

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01/04/191 April 2019 31/10/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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22/03/1822 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/06/1611 June 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 055341700010

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23/04/1623 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055341700005

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15/12/1515 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055341700007

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055341700009

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15/12/1515 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055341700008

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05/12/155 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055341700008

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055341700007

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12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055341700006

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/08/1521 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/09/144 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055341700005

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 11 August 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/08/1213 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 11 August 2011 with full list of shareholders

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20/04/1120 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/01/1111 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/01/1111 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/01/1111 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/08/1027 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/08/0925 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/09/0810 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/09/0711 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0710 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/08/0623 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/10/06

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13/09/0513 September 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/01/06

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/051 September 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA

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01/09/051 September 2005 SECRETARY RESIGNED

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11/08/0511 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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