Geoffrey Mason Ltd was setup in 1954, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 2 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Gillian | N/A | - | 1 |
MASON, Jeremy Geoffrey George | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 02 January 2018 | |
MR04 - N/A | 26 September 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 02 September 2013 | |
MG01 - Particulars of a mortgage or charge | 16 March 2013 | |
MISC - Miscellaneous document | 18 February 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 10 January 2011 | |
MG01 - Particulars of a mortgage or charge | 04 September 2010 | |
AR01 - Annual Return | 30 March 2010 | |
AD01 - Change of registered office address | 30 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AA - Annual Accounts | 30 January 2009 | |
287 - Change in situation or address of Registered Office | 27 January 2009 | |
363a - Annual Return | 27 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 January 2009 | |
353 - Register of members | 26 January 2009 | |
287 - Change in situation or address of Registered Office | 26 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
363a - Annual Return | 29 January 2008 | |
AA - Annual Accounts | 10 September 2007 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 25 October 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 24 January 2006 | |
363a - Annual Return | 26 August 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 07 February 2003 | |
AA - Annual Accounts | 04 August 2002 | |
363s - Annual Return | 20 February 2002 | |
225 - Change of Accounting Reference Date | 12 February 2002 | |
AA - Annual Accounts | 30 April 2001 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 06 April 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 01 July 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 20 April 1998 | |
363s - Annual Return | 30 March 1998 | |
395 - Particulars of a mortgage or charge | 19 August 1997 | |
AA - Annual Accounts | 08 August 1997 | |
363s - Annual Return | 27 April 1997 | |
AA - Annual Accounts | 26 June 1996 | |
363s - Annual Return | 16 January 1996 | |
AA - Annual Accounts | 31 July 1995 | |
363s - Annual Return | 27 January 1995 | |
AA - Annual Accounts | 28 July 1994 | |
363s - Annual Return | 26 January 1994 | |
AA - Annual Accounts | 22 July 1993 | |
363s - Annual Return | 20 January 1993 | |
AA - Annual Accounts | 09 July 1992 | |
363s - Annual Return | 05 February 1992 | |
AA - Annual Accounts | 25 April 1991 | |
363a - Annual Return | 07 April 1991 | |
AA - Annual Accounts | 21 February 1990 | |
363 - Annual Return | 21 February 1990 | |
288 - N/A | 06 December 1989 | |
AA - Annual Accounts | 15 August 1989 | |
363 - Annual Return | 15 August 1989 | |
AA - Annual Accounts | 09 September 1988 | |
363 - Annual Return | 09 September 1988 | |
AA - Annual Accounts | 16 June 1987 | |
363 - Annual Return | 16 June 1987 | |
AA - Annual Accounts | 15 November 1986 | |
363 - Annual Return | 05 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 March 2013 | Outstanding |
N/A |
Legal charge | 03 September 2010 | Outstanding |
N/A |
Legal charge | 14 August 1997 | Fully Satisfied |
N/A |