MASON LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-04-13 · Charges
(E)Instrument
2023-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-04-13 · Charges
(E)Instrument
2023-04-13 · Other
(E)Certificate of Registration of Charge
2023-04-13 · Charges
(E)Certificate of Registration of Charge
2023-04-13 · Charges
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-20 · Other
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-10-21 · Charges
(E)Instrument
2021-10-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-21 · Charges
(E)Instrument
2021-10-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-21 · Charges
(E)Instrument
2021-10-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-21 · Charges
(E)Instrument
2021-10-21 · Other
(E)Certificate of Registration of Charge
2021-10-21 · Charges
(E)Certificate of Registration of Charge
2021-10-21 · Charges
(E)Certificate of Registration of Charge
2021-10-21 · Charges
(E)Certificate of Registration of Charge
2021-10-21 · Charges
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNSC1 - Return of Allotment
2019-03-13 · Share Related
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-23 · Charges
(E)Instrument
2019-01-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-23 · Charges
(E)Instrument
2019-01-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-23 · Charges
(E)Instrument
2019-01-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-23 · Charges
(E)Instrument
2019-01-23 · Other
(E)Certificate of Registration of Charge
2019-01-23 · Charges
(E)Certificate of Registration of Charge
2019-01-23 · Charges
(E)Certificate of Registration of Charge
2019-01-23 · Charges
(E)Certificate of Registration of Charge
2019-01-23 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-27 · Charges
(E)Instrument
2018-06-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-27 · Charges
(E)Instrument
2018-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-15 · Share Related
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-22 · Charges
(E)Instrument
2014-04-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-22 · Charges
(E)Instrument
2014-04-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-04 · Charges
(E)Instrument
2014-04-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-04 · Charges
(E)Instrument
2014-04-04 · Other
(E)Certificate of Registration of Charge
2014-04-04 · Charges
(E)Certificate of Registration of Charge
2014-04-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-10-05 · Charges
(E)FM1 - Mortgage or charge details
2012-10-05 · Charges
(E)Certificate of Registration of Charge
2012-10-05 · Charges
(E)Certificate of Registration of Charge
2012-10-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-08 · Address Change
(E)FSC1 - Return of Allotments
2012-03-08 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-27 · Share Related
(E)Memorandum & Articles of Association
2012-02-27 · Memorandum & Articles
Certificate of Incorporation
2012-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-13 | |
| (E)Instrument | Other | 2023-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-13 | |
| (E)Instrument | Other | 2023-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-21 | |
| (E)Instrument | Other | 2021-10-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-21 | |
| (E)Instrument | Other | 2021-10-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-21 | |
| (E)Instrument | Other | 2021-10-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-21 | |
| (E)Instrument | Other | 2021-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-23 | |
| (E)Instrument | Other | 2019-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-23 | |
| (E)Instrument | Other | 2019-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-23 | |
| (E)Instrument | Other | 2019-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-23 | |
| (E)Instrument | Other | 2019-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-27 | |
| (E)Instrument | Other | 2018-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-27 | |
| (E)Instrument | Other | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-22 | |
| (E)Instrument | Other | 2014-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-22 | |
| (E)Instrument | Other | 2014-04-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-04 | |
| (E)Instrument | Other | 2014-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-04 | |
| (E)Instrument | Other | 2014-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-27 | |
| Certificate of Incorporation | Incorporation | 2012-02-27 |
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