PETER MASON (CANTERBURY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/08/1715 August 2017 | STRUCK OFF AND DISSOLVED |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/12/1630 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 09/12/159 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM EBURY HOTEL 65/67 NEW DOVER ROAD CANTERBURY KENT CT1 3DX |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MRS LYNDA ROSEMARIE DESMARAIS |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY MASON |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON MASON |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON MASON |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1313 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/11/113 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/11/096 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MASON / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANTHONY FRANK MASON / 01/11/2009 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/05/081 May 2008 | GBP IC 17600/6584 03/04/08 GBP SR 11016@1=11016 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY MASON |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED ALISON MASON |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANE MASON |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/03/088 March 2008 | ADOPT MEM AND ARTS 03/03/2008 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | AUDITOR'S RESIGNATION |
| 02/03/002 March 2000 | ALTERARTICLES03/11/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/12/951 December 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/12/931 December 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/12/928 December 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | RETURN MADE UP TO 08/08/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/03/879 March 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 17/03/8117 March 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/7916 November 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/7328 February 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/73 |
| 15/09/5115 September 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/5115 September 1951 | CERTIFICATE OF INCORPORATION |
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