MASON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Statement of capital on 2024-07-31

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27/03/2527 March 2025 Micro company accounts made up to 2024-07-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/05/2428 May 2024 Director's details changed for Mr Keith William Mason on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Ryan James Mason on 2024-05-28

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28/05/2428 May 2024 Change of details for Mr Keith William Mason as a person with significant control on 2024-05-28

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09/04/249 April 2024 Micro company accounts made up to 2023-07-31

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15/03/2415 March 2024 Statement of capital on 2023-07-31

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28/02/2428 February 2024 Confirmation statement made on 2024-01-31 with no updates

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09/08/239 August 2023 Statement of capital on 2022-07-31

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03/08/233 August 2023 Change of details for Mr Keith William Mason as a person with significant control on 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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21/02/2321 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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06/04/216 April 2021 ARTICLES OF ASSOCIATION

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06/04/216 April 2021 ARTICLES OF ASSOCIATION

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06/04/216 April 2021 ADOPT ARTICLES 01/03/2016

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06/04/216 April 2021 ADOPT ARTICLES 04/02/2016

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES MASON / 17/02/2020

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MASON / 17/02/2020

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAM MASON / 17/02/2020

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29/01/2029 January 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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29/01/2029 January 2020 SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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18/02/1918 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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18/02/1918 February 2019 SAIL ADDRESS CREATED

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15/02/1915 February 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MASON / 06/04/2016

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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27/02/1727 February 2017 14/07/16 STATEMENT OF CAPITAL GBP 3001962

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29/09/1629 September 2016 04/04/16 STATEMENT OF CAPITAL GBP 4962

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/03/1610 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES MASON / 30/12/2013

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29/02/1629 February 2016 SUB-DIVISION 04/02/16

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29/02/1629 February 2016 SUBDIVIDED 04/02/2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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26/02/1526 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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03/03/143 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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06/03/136 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MASON / 18/02/2013

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25/09/1225 September 2012 PREVEXT FROM 29/02/2012 TO 31/07/2012

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAM MASON / 18/02/2012

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02/03/122 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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18/02/1118 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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