M G MASON DEVELOPMENTS LIMITED
Company number 02741689 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-19 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDINE LOUISE JOSEPHINE MASON | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MASON | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Feb 2014 | 24/09/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Nov 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON | View document |
| 6 Nov 2012 | TERMINATE SEC APPOINTMENT | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MASON | View document |
| 5 Oct 2012 | SUB-DIVISION 21/08/12 | View document |
| 5 Oct 2012 | ADOPT ARTICLES 20/08/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Sep 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 6 Dec 1999 | COMPANY NAME CHANGED LLOYD-COLBY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/12/99 | View document |
| 5 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 31 Aug 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 31 Aug 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 31 Aug 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Aug 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 31 Aug 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 16 LOGS HILL CHISLEHURST KENT BR7 5LW | View document |
| 30 Apr 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 1 LAVIDGE ROAD MOTTINGHAM LONDON SE9 3NE | View document |
| 11 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 18 pages | View document |
| 8 Sep 1994 | DIRECTOR RESIGNED | View document |
| 8 Sep 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS | View document |
| 20 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 30 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Nov 1993 | SECRETARY RESIGNED | View document |
| 30 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Nov 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS | View document |
| 8 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 31 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: 1 LAVIDGE ROAD NOTTINGHAM SE9 | View document |
| 17 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 8 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |