Having been setup in 1993, Mass Holdings Ltd have registered office in Wokingham, Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Bolt, Janina is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLT, Janina | 01 September 1994 | 12 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 15 September 2017 | |
| MR01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| CS01 - N/A | 06 September 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| MR01 - N/A | 10 June 2015 | |
| MR01 - N/A | 10 June 2015 | |
| MR01 - N/A | 09 June 2015 | |
| MR04 - N/A | 08 April 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| RESOLUTIONS - N/A | 04 December 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 04 December 2009 | |
| CERT10 - Re-registration of a company from public to private | 04 December 2009 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 December 2009 | |
| AR01 - Annual Return | 17 November 2009 | |
| RESOLUTIONS - N/A | 04 August 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 287 - Change in situation or address of Registered Office | 12 May 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 28 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 363s - Annual Return | 05 October 2006 | |
| 395 - Particulars of a mortgage or charge | 17 August 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| 169 - Return by a company purchasing its own shares | 26 July 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 363s - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| RESOLUTIONS - N/A | 30 July 2005 | |
| 169 - Return by a company purchasing its own shares | 30 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| 395 - Particulars of a mortgage or charge | 28 October 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| RESOLUTIONS - N/A | 12 March 2003 | |
| CERT5 - Re-registration of a company from private to public | 12 March 2003 | |
| AA - Annual Accounts | 12 March 2003 | |
| AUDS - Auditor's statement | 12 March 2003 | |
| AUDR - Auditor's report | 12 March 2003 | |
| BS - Balance sheet | 12 March 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 12 March 2003 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 March 2003 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 March 2003 | |
| 363s - Annual Return | 08 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2002 | |
| 363s - Annual Return | 07 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
| 363s - Annual Return | 02 November 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| 287 - Change in situation or address of Registered Office | 29 February 2000 | |
| 363s - Annual Return | 06 September 1999 | |
| 225 - Change of Accounting Reference Date | 18 August 1999 | |
| 363b - Annual Return | 09 July 1999 | |
| 363b - Annual Return | 09 July 1999 | |
| AA - Annual Accounts | 25 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 287 - Change in situation or address of Registered Office | 10 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1999 | |
| 123 - Notice of increase in nominal capital | 10 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 395 - Particulars of a mortgage or charge | 25 January 1999 | |
| CERTNM - Change of name certificate | 11 January 1999 | |
| AA - Annual Accounts | 21 January 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 30 October 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363s - Annual Return | 28 September 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| AA - Annual Accounts | 16 February 1995 | |
| RESOLUTIONS - N/A | 31 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 17 September 1993 | |
| 288 - N/A | 17 September 1993 | |
| NEWINC - New incorporation documents | 03 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 October 2016 | Outstanding |
N/A |
| A registered charge | 03 June 2015 | Outstanding |
N/A |
| A registered charge | 03 June 2015 | Outstanding |
N/A |
| A registered charge | 03 June 2015 | Outstanding |
N/A |
| Debenture | 14 August 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 October 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 January 1999 | Fully Satisfied |
N/A |
