MASONS PLUMBING & HEATING SUPPLIES LIMITED


Registered number: 03018302
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46740 - Wholesale of hardware, plumbing and heating equipment and supplies -> MASONS PLUMBING & HEATING SUPPLIES LIMITED

Name: MASONS PLUMBING & HEATING SUPPLIES LIMITED
MASONS PLUMBING & HEATING SUPPLIES LTD
Address: DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Incorporation Date: 1995-02-06

Company status: Active


Company Documents

date name form type
2022-07-01 31/12/21 UNAUDITED ABRIDGED AA
2022-06-28 CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES CS01
2021-06-28 CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES CS01
2021-02-23 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES CS01
2021-06-11 31/12/20 UNAUDITED ABRIDGED AA
2020-08-21 31/12/19 UNAUDITED ABRIDGED AA
2020-02-07 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES CS01
2019-02-11 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES CS01
2019-09-17 31/12/18 UNAUDITED ABRIDGED AA
2018-09-26 31/12/17 UNAUDITED ABRIDGED AA
2018-02-07 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-09 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2016-08-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-08 06/02/16 FULL LIST AR01
2015-03-03 06/02/15 FULL LIST AR01
2015-07-09 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-03 REGISTERED OFFICE CHANGED ON 03/03/2015 FROMTHORNBURY HOUSETHE WOODLANDSGERRARDS CROSSBUCKINGHAMSHIRESL9 8DD AD01
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-06 06/02/14 FULL LIST AR01
2013-06-06 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-26 SECRETARY'S CHANGE OF PARTICULARS / LYNDA ANNE WARE / 06/02/2013 CH03
2013-02-26 06/02/13 FULL LIST AR01
2013-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY RONALD WARE / 06/02/2013 CH01
2013-02-26 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NORMAN GRIMES / 06/02/2013 CH01
2012-07-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-21 06/02/12 FULL LIST AR01
2011-03-04 06/02/11 FULL LIST AR01
2011-08-16 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NORMAN GRIMES / 04/03/2010 CH01
2010-04-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-05 06/02/10 FULL LIST AR01
2009-03-02 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-05 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2007-04-10 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363s
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-04 DIRECTOR RESIGNED 288b
2006-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-08 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363s
2006-05-04 NEW DIRECTOR APPOINTED 288a
2006-05-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-03 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2005-08-30 NEW DIRECTOR APPOINTED 288a
2004-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-02-12 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS 363s
2003-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-02-06 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS 363s
2002-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-02-02 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS 363s
2002-08-16 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS; AMEND 363s
2001-06-26 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS; AMEND 363s
2001-02-07 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS 363s
2001-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-02-08 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS 363s
1999-03-05 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS 363s
1999-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA

Last update: 2024-12-10 21:00:58