F.B. MASON & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 03/05/243 May 2024 | Change of details for Mr Timothy Edward Brace as a person with significant control on 2024-04-22 |
| 02/05/242 May 2024 | Director's details changed for Mr Timothy Edward Brace on 2024-05-02 |
| 02/05/242 May 2024 | Change of details for Mr Timothy Edward Brace as a person with significant control on 2024-05-02 |
| 02/05/242 May 2024 | Registered office address changed from Slate House St. Julians Street Tenby Pembrokeshire SA70 7AS to 17 Swallow Dale Saundersfoot SA69 9PP on 2024-05-02 |
| 02/05/242 May 2024 | Appointment of Mrs Kelly Marie Gardner as a secretary on 2024-04-22 |
| 02/05/242 May 2024 | Secretary's details changed for Mr Timothy Edward Brace on 2024-05-02 |
| 02/05/242 May 2024 | Director's details changed for Mr Timothy Edward Brace on 2024-04-22 |
| 30/04/2430 April 2024 | Cessation of Dominic Ian Subbiani as a person with significant control on 2024-04-26 |
| 30/04/2430 April 2024 | Termination of appointment of Dominic Ian Subbiani as a director on 2024-04-22 |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 12/05/2112 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 23/05/1623 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 27/05/1527 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 29/05/1429 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 5 ST JULIAN STREET TENBY PEMBROKESHIRE SA70 7AU |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 16/05/1316 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/05/1228 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BRACE / 09/02/2012 |
| 22/02/1222 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BRACE / 09/02/2012 |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BRACE / 01/04/2011 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SLATE HOUSE 5G JULIAN STREET TENBY SA70 7AU |
| 09/05/009 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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