ISAAC MASSEY & SONS LIMITED


Registered number: 00135208
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Name: ISAAC MASSEY & SONS LIMITED
ISAAC MASSEY & SONS LTD
Address: WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 1BX
Incorporation Date: 1914-04-11

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-08-23 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES CS01
2016-08-30 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-19 REGISTERED OFFICE CHANGED ON 19/05/2016 FROMSUITE 1, ARMCON BUSINESS PARKLONDON ROAD SOUTH POYNTONSTOCKPORTCHESHIRESK12 1LQ AD01
2015-08-28 21/08/15 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-18 21/08/14 FULL LIST AR01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-02 21/08/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-23 21/08/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-23 21/08/11 FULL LIST AR01
2010-10-22 SECRETARY APPOINTED MRS PHILIPPA BASKEYFIELD AP03
2010-10-22 APPOINTMENT TERMINATED, SECRETARY ISAAC MASSEY & SONS LTD TM02
2010-10-22 CORPORATE SECRETARY APPOINTED ISAAC MASSEY & SONS LTD AP04
2010-08-25 21/08/10 FULL LIST AR01
2010-02-23 APPOINTMENT TERMINATED, SECRETARY DCS CORPORATE SECRETARIES LIMITED TM02
2010-08-25 APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON TM01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-30 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NELSON / 16/01/2009 288c
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-25 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-26 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS 363a
2007-08-23 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS 363a
2007-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-05 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS 363a
2006-01-23 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-10 REGISTERED OFFICE CHANGED ON 10/05/06 FROM:130 LONDON ROAD SOUTHPOYNTONSTOCKPORTCHESHIRE SK12 1LQ 287
2005-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-02 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS 363a
2004-01-15 SECRETARY'S PARTICULARS CHANGED 288c
2004-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-19 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS 363a
2003-08-22 DIRECTOR RESIGNED 288b
2003-08-22 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS 363a
2003-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-17 RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS 363a
2002-09-17 RETURN MADE UP TO 21/08/01; NO CHANGE OF MEMBERS 363a
2002-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-08-30 NEW SECRETARY APPOINTED 288a
2001-08-30 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-16 NEW SECRETARY APPOINTED 288a
2000-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-10-16 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS 363a
2000-10-17 SECRETARY RESIGNED 288b
1999-09-17 £ SR [email protected]/03/99 169
1999-09-17 £ SR [email protected]/03/99 169
1999-09-17 £ SR [email protected]/03/99 169
1999-09-17 £ SR [email protected]/03/99 169
1999-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-09-17 £ SR [email protected]/03/99 169
1999-09-17 £ SR [email protected]/03/99 169
1999-09-17 £ SR [email protected]/03/99 169
1999-09-17 £ SR [email protected]/03/99 169
1999-09-17 £ SR [email protected]/03/99 169
1999-09-17 £ SR [email protected]/03/99 169

Last update: 2017-09-14 09:00:17