MASONIC BUILDINGS (NUNEATON) LIMITED


Registered number: 00241648
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Name: MASONIC BUILDINGS (NUNEATON) LIMITED
MASONIC BUILDINGS (NUNEATON) LTD
Address: 12 NEWDEGATE PLACE, NUNEATON, WARWICKSHIRE, CV11 4EZ
Incorporation Date: 1929-08-10

Company status: Active


Free Annual Reports

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

Company Documents

date name form type
2020-05-14 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES CS01
2019-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-05-24 SECRETARY APPOINTED MR DAVID HARRIS AP03
2019-05-23 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES CS01
2019-05-23 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE TM01
2019-10-22 ADOPT ARTICLES 01/10/2019 RES01
2018-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS HOPKINS PSC01
2018-05-31 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES CS01
2018-07-25 DIRECTOR APPOINTED MR PAUL BRYAN MULLETT AP01
2018-07-25 DIRECTOR APPOINTED MR TIMOTHY GEORGE HAWKINS AP01
2017-07-21 CESSATION OF ROBERT GEORGE WHITE AS A PSC PSC07
2017-07-21 CESSATION OF ROBERT GEORGE WHITE AS A PSC PSC07
2017-05-20 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES CS01
2017-07-21 DIRECTOR APPOINTED MR ROBERT GEORGE WHITE AP01
2017-07-18 APPOINTMENT TERMINATED, DIRECTOR JACK CHETWYND TM01
2017-07-21 DIRECTOR APPOINTED MR RICHARD WILLIAM GARNER AP01
2017-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-18 APPOINTMENT TERMINATED, DIRECTOR FRANK GREEN TM01
2017-07-18 APPOINTMENT TERMINATED, DIRECTOR DAVID DUCKETT TM01
2016-05-23 13/05/16 NO MEMBER LIST AR01
2016-06-03 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-03 13/05/15 NO MEMBER LIST AR01
2015-06-01 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-03 13/05/14 NO MEMBER LIST AR01
2014-07-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HOPKINS / 16/05/2013 CH01
2013-06-04 13/05/13 NO MEMBER LIST AR01
2012-06-01 13/05/12 NO MEMBER LIST AR01
2012-05-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-13 13/05/11 NO MEMBER LIST AR01
2011-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE WHITE / 13/06/2011 CH01
2010-06-10 REGISTERED OFFICE CHANGED ON 10/06/2010 FROMMASONIC BUILDINGNEWDEGATE PLACENEWDEGATE STREETNUNEATONCV11 4EZ AD01
2010-06-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / JACK CHETWYND / 13/05/2010 CH01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARRIS / 13/05/2010 CH01
2010-06-10 SAIL ADDRESS CREATED AD02
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HOPKINS / 13/05/2010 CH01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BUCKENHAM / 13/05/2010 CH01
2010-07-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE WHITE / 13/05/2010 CH01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTHONY GREEN / 13/05/2010 CH01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY GARNER / 13/05/2010 CH01
2010-06-10 13/05/10 NO MEMBER LIST AR01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RICHARDSON / 13/05/2010 CH01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUCKETT / 13/05/2010 CH01
2009-06-08 ANNUAL RETURN MADE UP TO 13/05/09 363a
2009-06-08 APPOINTMENT TERMINATED SECRETARY MICHAEL ROE 288b
2009-07-08 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-19 ANNUAL RETURN MADE UP TO 13/05/08 363a
2007-06-22 NEW DIRECTOR APPOINTED 288a
2007-06-22 ANNUAL RETURN MADE UP TO 13/05/07 363s
2007-06-22 NEW DIRECTOR APPOINTED 288a
2007-06-22 NEW DIRECTOR APPOINTED 288a
2007-06-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-06-13 ANNUAL RETURN MADE UP TO 13/05/06 363s
2006-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA

Last update: 2020-08-22 10:11:22