M G MASON DEVELOPMENTS LIMITED


Registered number: 02741689
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Name: M G MASON DEVELOPMENTS LIMITED
M G MASON DEVELOPMENTS LTD
Address: 16 LOGS HILL, CHISLEHURST, KENT, BR7 5LW
Incorporation Date: 1992-08-20

Company status: Active


Company Documents

date name form type
2022-07-04 30/09/21 TOTAL EXEMPTION FULL AA
2022-09-27 CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES CS01
2021-07-01 30/09/20 TOTAL EXEMPTION FULL AA
2021-09-20 CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES CS01
2020-09-30 30/09/19 TOTAL EXEMPTION FULL AA
2020-09-21 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES CS01
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-27 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES CS01
2018-10-03 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES CS01
2018-06-27 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-27 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES CS01
2017-09-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MASON PSC01
2017-09-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDINE LOUISE JOSEPHINE MASON PSC01
2016-09-27 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-26 19/09/15 FULL LIST AR01
2015-07-28 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-13 19/09/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-04 24/09/13 STATEMENT OF CAPITAL GBP 1 SH01
2013-11-20 19/09/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-06 TERMINATE SEC APPOINTMENT TM02
2012-10-05 ADOPT ARTICLES 20/08/2012 RES01
2012-09-27 19/09/12 FULL LIST AR01
2012-11-27 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-11-27 RETURN OF PURCHASE OF OWN SHARES SH03
2012-10-05 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-11-06 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MASON TM01
2012-10-05 SUB-DIVISION21/08/12 SH02
2012-11-06 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON TM01
2011-09-19 19/09/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-05-10 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-15 19/09/10 FULL LIST AR01
2009-01-12 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2009-10-30 19/09/09 FULL LIST AR01
2009-06-29 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-30 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-27 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2007-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-05-09 NEW DIRECTOR APPOINTED 288a
2006-05-09 NEW DIRECTOR APPOINTED 288a
2006-05-09 NEW DIRECTOR APPOINTED 288a
2006-12-21 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363a
2006-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-02-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-02-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-02-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-10-06 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363s
2005-02-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-02-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-02-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-22 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2003-09-28 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS 363s

Last update: 2024-12-11 00:01:29