MASSTOCK ARABLE (UK) LIMITED



Company Documents

DateDescription
14/05/2414 May 2024 NewConfirmation statement made on 2024-05-12 with no updates

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07/05/247 May 2024 NewFull accounts made up to 2023-07-31

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01/08/231 August 2023 Termination of appointment of James Marshall Rennie as a director on 2023-07-28

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19/05/2319 May 2023 Confirmation statement made on 2023-05-12 with no updates

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20/03/2320 March 2023 Appointment of Mr Lee Woodall as a director on 2023-03-08

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10/03/2310 March 2023 Termination of appointment of Kelly Margaret Gumley as a director on 2023-02-28

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11/01/2311 January 2023 Full accounts made up to 2022-07-31

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04/02/224 February 2022 Full accounts made up to 2021-07-31

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28/07/2128 July 2021 Full accounts made up to 2020-07-31

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER DUNNE

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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06/12/186 December 2018 DIRECTOR APPOINTED MR SEAN GERARD COYLE

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31/07/1831 July 2018 31/07/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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13/04/1813 April 2018 DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE

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13/03/1813 March 2018 DIRECTOR APPOINTED MR PETER DUNNE

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR IMELDA HURLEY

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR DECLAN GIBLIN

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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23/03/1723 March 2017 DIRECTOR APPOINTED MR SPENCER GARETH EVANS

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS IMELDA HURLEY / 22/12/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 22/12/2016

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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08/06/168 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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09/06/159 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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14/11/1414 November 2014 DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY

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14/11/1414 November 2014 DIRECTOR APPOINTED MR DAVID STEWART DOWNIE

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS

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28/08/1428 August 2014 DIRECTOR APPOINTED MS IMELDA HURLEY

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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03/06/143 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK GIBLIN / 03/06/2014

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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23/05/1323 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 20/05/2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK GIBLIN / 20/05/2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 20/05/2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 20/05/2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERTS / 15/05/2013

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11/03/1311 March 2013 DIRECTOR APPOINTED JAMIE ROBERTS

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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02/01/132 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY

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05/12/125 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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05/12/125 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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05/12/125 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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05/12/125 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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22/05/1222 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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01/12/111 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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01/12/111 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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01/12/111 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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01/12/111 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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12/05/1112 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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12/05/1012 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CRIBBIN

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14/04/1014 April 2010 AUDITOR'S RESIGNATION

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTER MURRAY / 08/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GIBLIN / 01/10/2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 08/02/2010

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25/02/1025 February 2010 DIRECTOR APPOINTED MR DAVID SOUTER MURRAY

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25/02/1025 February 2010 DIRECTOR APPOINTED MR RONAN ANDREW HUGHES

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GIBLIN / 01/10/2009

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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23/07/0923 July 2009 FACILITIES AGREEMENT 29/05/2009

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12/06/0912 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 APPOINTMENT TERMINATED DIRECTOR IAIN SLATER

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04/02/094 February 2009 DIRECTOR RESIGNED IAIN SLATER

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FITZGERALD / 31/01/2009

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03/02/093 February 2009 DIRECTOR'S PARTICULARS BRENDAN FITZGERALD

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27/01/0927 January 2009 DIRECTOR APPOINTED MR THOMAS O'MAHONY

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27/01/0927 January 2009 DIRECTOR APPOINTED MR BRENDAN FITZGERALD

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20/01/0920 January 2009 SECRETARY APPOINTED MR DAVID SOUTER MURRAY

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY IAIN SLATER

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20/01/0920 January 2009 SECRETARY RESIGNED IAIN SLATER

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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24/06/0824 June 2008 CURREXT FROM 30/06/2008 TO 31/07/2008

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22/05/0822 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/04/0825 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/04/0825 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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25/04/0825 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/04/0825 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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25/04/0825 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/04/0825 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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25/04/0825 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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25/04/0825 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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25/04/0825 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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25/04/0825 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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14/04/0814 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0814 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN LEATHART

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02/04/082 April 2008 DIRECTOR RESIGNED ROBIN LEATHART

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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04/06/074 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 NEW SECRETARY APPOINTED

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15/12/0615 December 2006 SECRETARY RESIGNED

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15/12/0615 December 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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10/06/0510 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 SECRETARY RESIGNED

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10/11/0410 November 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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23/12/0323 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/0323 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/0323 December 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/12/0323 December 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/12/0323 December 2003 RE:FACILITY AGREEMENT 01/12/03

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09/12/039 December 2003 DIRECTOR RESIGNED

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06/12/036 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/12/036 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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09/06/039 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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28/05/0228 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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24/05/0124 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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07/06/007 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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30/06/9830 June 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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25/06/9825 June 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 DIRECTOR'S PARTICULARS CHANGED

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29/07/9729 July 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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08/06/978 June 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/06/978 June 1997 NEW SECRETARY APPOINTED

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08/06/978 June 1997 DIRECTOR RESIGNED

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08/06/978 June 1997 SECRETARY RESIGNED

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08/06/978 June 1997 DIRECTOR RESIGNED

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08/06/978 June 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/05/97

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22/05/9722 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9630 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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15/05/9615 May 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 NEW DIRECTOR APPOINTED

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23/08/9523 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9530 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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18/05/9518 May 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/06/9430 June 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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02/06/942 June 1994 NEW DIRECTOR APPOINTED

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02/06/942 June 1994 NEW DIRECTOR APPOINTED

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02/06/942 June 1994 NEW DIRECTOR APPOINTED

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24/05/9424 May 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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09/06/939 June 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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30/06/9230 June 1992 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/92

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20/05/9220 May 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/12/916 December 1991 DIRECTOR'S PARTICULARS CHANGED

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28/11/9128 November 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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28/11/9128 November 1991 30/06/90 FULL LIST NOF

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27/11/9127 November 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/91

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28/03/9128 March 1991 S366A DISP HOLDING AGM 19/03/91

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21/09/9021 September 1990 £ NC 1000/3000000 29/06/90

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21/09/9021 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/9021 September 1990 ALTER MEM AND ARTS 29/06/90

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21/09/9021 September 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/90

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09/07/909 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/07/906 July 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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30/06/9030 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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22/06/9022 June 1990 NEW DIRECTOR APPOINTED

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12/02/9012 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/02/909 February 1990 REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 2 BACHES STREET LONDON N1 6UB

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09/02/909 February 1990 REGISTERED OFFICE CHANGED ON 09/02/90 FROM: G OFFICE CHANGED 09/02/90 2 BACHES STREET LONDON N1 6UB

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09/02/909 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/909 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/905 February 1990 COMPANY NAME CHANGED JOINTBEAM LIMITED CERTIFICATE ISSUED ON 06/02/90

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01/02/901 February 1990 ALTER MEM AND ARTS 17/01/90

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22/05/8922 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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