MASONS FASTENERS LTD.


Registered number: 02617866
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Name: MASONS FASTENERS LTD.
MASONS FASTENERS LIMITED.
Address: UNIT 34 COLESHILL INDUSTRIAL ESTATE STATION ROAD, COLESHILL, BIRMINGHAM, ENGLAND, B46 1JT
Incorporation Date: 1991-06-06

Company status: Active


Company Documents

date name form type
2022-07-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-06-20 CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES CS01
2021-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-06-21 CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES CS01
2020-06-30 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES CS01
2020-08-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-05-15 REGISTERED OFFICE CHANGED ON 15/05/2019 FROMUNITS 3 & 4DORIS ROAD INDUSTRIAL ESTATEDORIS ROAD BORDESLEY GREENBIRMINGHAMB9 4SJ AD01
2019-06-24 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES CS01
2018-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-20 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES CS01
2017-06-14 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES CS01
2017-06-14 DIRECTOR APPOINTED MR PAUL STEPHEN WILLIAM JOSEPH KNIGHT AP01
2017-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-10 DISS40 (DISS40(SOAD)) DISS40
2016-09-06 FIRST GAZETTE GAZ1
2016-09-08 06/06/16 FULL LIST AR01
2016-09-16 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-07 06/06/15 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-04 06/06/14 FULL LIST AR01
2013-07-08 06/06/13 FULL LIST AR01
2013-09-09 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-04 06/06/12 FULL LIST AR01
2012-04-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-04 06/06/11 FULL LIST AR01
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-10 06/06/10 FULL LIST AR01
2010-08-27 APPOINTMENT TERMINATED, DIRECTOR DAVID MILLICHEAP TM01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALBERT BATTERHAM / 06/06/2010 CH01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MILLICHEAP / 06/06/2010 CH01
2010-04-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN MILLICHEAP / 06/06/2010 CH01
2009-05-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2008-02-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-06 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2007-07-30 NEW DIRECTOR APPOINTED 288a
2007-06-08 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363a
2007-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-23 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363a
2006-06-23 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-17 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2005-05-23 DIRECTOR RESIGNED 288b
2004-06-15 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2004-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-08-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-06-12 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS 363s
2002-08-09 PARTICULARS OF MORTGAGE/CHARGE 395
2002-06-27 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS 363s
2002-08-09 PARTICULARS OF MORTGAGE/CHARGE 395
2002-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2001-06-27 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS 363s
2001-06-26 REGISTERED OFFICE CHANGED ON 26/06/01 FROM:UNIT3 REA COURT40 TRENT STREETDIGBETHBIRMINGHAM B5 5NL 287

Last update: 2024-12-05 21:01:09