MAS2 DEVELOPMENTS LIMITED
Company number 05131109 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 12 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET AGNES SYKES | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 29 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 | View document |
| 6 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 28 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 14 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 22 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 18 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR MARK CROWTHER | View document |
| 19 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 29 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 19 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 26 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | View document |
| 9 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 19 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | S366A DISP HOLDING AGM 17/03/06 | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | DIRECTOR RESIGNED | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | NEW SECRETARY APPOINTED | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |