Mas Des Pic Ltd was registered on 23 January 2006 with its registered office in Rutland, it's status at Companies House is "Active". There are 3 directors listed as Alliston, Marjorie, Alliston, Paul, Alliston, Elise for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLISTON, Marjorie | 23 January 2006 | - | 1 |
ALLISTON, Paul | 23 January 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLISTON, Elise | 23 January 2006 | 25 January 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 April 2020 | |
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 20 March 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 01 April 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AA - Annual Accounts | 07 April 2015 | |
AR01 - Annual Return | 26 January 2015 | |
CH01 - Change of particulars for director | 26 January 2015 | |
CH03 - Change of particulars for secretary | 26 January 2015 | |
CH01 - Change of particulars for director | 26 January 2015 | |
CH01 - Change of particulars for director | 26 January 2015 | |
CH01 - Change of particulars for director | 26 January 2015 | |
AA - Annual Accounts | 22 March 2014 | |
AD01 - Change of registered office address | 21 March 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 29 January 2012 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 25 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 04 February 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 25 July 2008 | |
363a - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 23 April 2007 | |
225 - Change of Accounting Reference Date | 08 March 2007 | |
363a - Annual Return | 12 February 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 June 2006 | |
169 - Return by a company purchasing its own shares | 31 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
RESOLUTIONS - N/A | 09 May 2006 | |
123 - Notice of increase in nominal capital | 09 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
NEWINC - New incorporation documents | 23 January 2006 |