Established in 1996, Mason Blake Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 2 directors listed as O'sullivan, Joseph Fachtna, Owadally, Farook Mohammed Yousouf for this business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'SULLIVAN, Joseph Fachtna | 19 December 1996 | 25 March 1998 | 1 |
OWADALLY, Farook Mohammed Yousouf | 19 January 2004 | 26 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 11 July 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 01 November 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 14 August 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 01 December 2014 | |
TM02 - Termination of appointment of secretary | 11 November 2014 | |
CH03 - Change of particulars for secretary | 19 December 2013 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 30 November 2012 | |
CH01 - Change of particulars for director | 12 November 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AR01 - Annual Return | 07 January 2010 | |
363a - Annual Return | 17 March 2009 | |
288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
AA - Annual Accounts | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
AA - Annual Accounts | 06 March 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 12 February 2007 | |
363s - Annual Return | 03 January 2007 | |
363s - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 29 June 2005 | |
363s - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 07 January 2004 | |
363s - Annual Return | 16 December 2002 | |
AA - Annual Accounts | 02 September 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 11 December 2001 | |
363s - Annual Return | 18 December 2000 | |
395 - Particulars of a mortgage or charge | 25 October 2000 | |
395 - Particulars of a mortgage or charge | 25 October 2000 | |
AA - Annual Accounts | 21 August 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 17 March 2000 | |
363s - Annual Return | 05 January 1999 | |
AA - Annual Accounts | 08 December 1998 | |
288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
363s - Annual Return | 07 January 1998 | |
225 - Change of Accounting Reference Date | 06 November 1997 | |
288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
287 - Change in situation or address of Registered Office | 13 January 1997 | |
NEWINC - New incorporation documents | 19 December 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 16 October 2000 | Outstanding |
N/A |
Rent deposit deed | 16 October 2000 | Outstanding |
N/A |