Mason Enterprises Ltd was registered on 12 August 2002 with its registered office in Milton Keynes, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Claire | 01 September 2009 | - | 1 |
MASON, Lee | 12 August 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
AD01 - Change of registered office address | 08 July 2020 | |
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 12 April 2018 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 02 May 2017 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 08 March 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AD01 - Change of registered office address | 08 April 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 14 March 2014 | |
AR01 - Annual Return | 06 September 2013 | |
AD01 - Change of registered office address | 06 September 2013 | |
AA - Annual Accounts | 12 April 2013 | |
AR01 - Annual Return | 23 August 2012 | |
CH01 - Change of particulars for director | 23 August 2012 | |
CH03 - Change of particulars for secretary | 23 August 2012 | |
CH01 - Change of particulars for director | 23 August 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AD01 - Change of registered office address | 22 September 2011 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
AA - Annual Accounts | 03 March 2010 | |
288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363a - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 12 April 2007 | |
395 - Particulars of a mortgage or charge | 21 December 2006 | |
395 - Particulars of a mortgage or charge | 02 December 2006 | |
395 - Particulars of a mortgage or charge | 24 October 2006 | |
395 - Particulars of a mortgage or charge | 24 October 2006 | |
363a - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 09 March 2006 | |
395 - Particulars of a mortgage or charge | 02 March 2006 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 05 November 2005 | |
395 - Particulars of a mortgage or charge | 04 November 2005 | |
363s - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 20 May 2005 | |
287 - Change in situation or address of Registered Office | 09 May 2005 | |
363s - Annual Return | 19 August 2004 | |
395 - Particulars of a mortgage or charge | 15 July 2004 | |
AA - Annual Accounts | 01 March 2004 | |
363s - Annual Return | 06 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2002 | |
NEWINC - New incorporation documents | 12 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of substituted security | 18 June 2010 | Outstanding |
N/A |
Legal charge | 19 December 2006 | Outstanding |
N/A |
Legal charge | 30 November 2006 | Outstanding |
N/A |
Legal charge | 20 October 2006 | Outstanding |
N/A |
Legal charge | 20 October 2006 | Outstanding |
N/A |
Deed of charge | 28 February 2006 | Outstanding |
N/A |
Deed of charge | 09 December 2005 | Outstanding |
N/A |
Charge | 31 October 2005 | Outstanding |
N/A |
Deed of charge | 31 October 2005 | Outstanding |
N/A |
Legal mortgage | 09 July 2004 | Outstanding |
N/A |