Based in Cremyll in Cornwall, Ukdocks Mashfords Ltd was founded on 20 September 2004, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies directors are listed as Wilson, Christopher, Wilson, Gary, Wilson, Harold, Wilson, Jonathan, Thornhill, George Percy at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Christopher | 24 November 2017 | - | 1 |
WILSON, Gary | 24 November 2017 | - | 1 |
WILSON, Harold | 24 November 2017 | - | 1 |
WILSON, Jonathan | 24 November 2017 | - | 1 |
THORNHILL, George Percy | 01 January 2007 | 04 December 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 August 2020 | |
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 13 August 2019 | |
AAMD - Amended Accounts | 09 August 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 21 August 2018 | |
AA01 - Change of accounting reference date | 21 August 2018 | |
AA - Annual Accounts | 15 August 2018 | |
PSC08 - N/A | 01 March 2018 | |
RESOLUTIONS - N/A | 07 December 2017 | |
CS01 - N/A | 07 December 2017 | |
AP01 - Appointment of director | 29 November 2017 | |
AP01 - Appointment of director | 29 November 2017 | |
PSC07 - N/A | 29 November 2017 | |
PSC07 - N/A | 29 November 2017 | |
AP01 - Appointment of director | 29 November 2017 | |
AP01 - Appointment of director | 29 November 2017 | |
MR04 - N/A | 28 November 2017 | |
MR04 - N/A | 22 November 2017 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 01 September 2017 | |
SH01 - Return of Allotment of shares | 19 June 2017 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 29 July 2016 | |
TM02 - Termination of appointment of secretary | 10 June 2016 | |
TM01 - Termination of appointment of director | 11 January 2016 | |
TM01 - Termination of appointment of director | 11 January 2016 | |
AP01 - Appointment of director | 11 January 2016 | |
AD01 - Change of registered office address | 15 December 2015 | |
RESOLUTIONS - N/A | 26 November 2015 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 12 August 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 29 July 2011 | |
MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 07 October 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 29 August 2008 | |
395 - Particulars of a mortgage or charge | 26 June 2008 | |
363a - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
225 - Change of Accounting Reference Date | 21 December 2006 | |
AA - Annual Accounts | 30 November 2006 | |
363a - Annual Return | 05 October 2006 | |
363a - Annual Return | 22 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2005 | |
395 - Particulars of a mortgage or charge | 18 November 2004 | |
395 - Particulars of a mortgage or charge | 18 November 2004 | |
288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
NEWINC - New incorporation documents | 20 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 11 January 2011 | Fully Satisfied |
N/A |
Debenture | 24 June 2008 | Fully Satisfied |
N/A |
Legal charge | 12 November 2004 | Fully Satisfied |
N/A |
Debenture | 12 November 2004 | Fully Satisfied |
N/A |