T A MASON LTD


Registered number: 04925741
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Name: T A MASON LTD
T A MASON LIMITED
Address: 23 COFTON CHURCH LANE, COFTON HACKETT, BIRMINGHAM, ENGLAND, B45 8PS
Incorporation Date: 2003-10-08

Company status: Active


Company Documents

date name form type
2022-10-28 CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES CS01
2022-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2021-10-10 CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES CS01
2021-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-10-04 REGISTERED OFFICE CHANGED ON 04/10/2021 FROM67 THE GREENKINGS NORTONBIRMINGHAMB38 8RU AD01
2020-10-23 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES CS01
2020-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-10-21 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES CS01
2018-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-11-19 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES CS01
2017-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-11-21 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES CS01
2016-10-22 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2016-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2015-11-17 08/10/15 FULL LIST AR01
2015-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 AA
2014-10-21 08/10/14 FULL LIST AR01
2014-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 AA
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-05 08/10/13 FULL LIST AR01
2012-11-18 08/10/12 FULL LIST AR01
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-16 08/10/11 FULL LIST AR01
2010-10-20 08/10/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-11-17 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JANE MASON / 08/10/2009 CH03
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR MASON / 08/10/2009 CH01
2009-07-28 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-17 08/10/09 FULL LIST AR01
2008-10-16 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-01 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2006-10-11 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363a
2006-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-11-15 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363a
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-18 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2003-10-09 SECRETARY RESIGNED 288b
2003-10-21 NEW SECRETARY APPOINTED 288a
2003-10-21 NEW DIRECTOR APPOINTED 288a
2003-10-09 DIRECTOR RESIGNED 288b
2003-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-21 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 225

Last update: 2024-11-22 07:01:13