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MASON PINDER (TOOLMAKERS) LIMITED

Company number 01316158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
16 Nov 2020 TM01 Termination of appointment of Emma Gayle Versluys as a director on 16 November 2020
24 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
20 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Mar 2018 PSC01 Notification of Paul Anthony James as a person with significant control on 16 March 2018
17 Mar 2018 AP01 Appointment of Mr Paul Anthony James as a director on 16 March 2018
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
12 Oct 2017 AP01 Appointment of Ms Emma Gayle Versluys as a director on 2 October 2017
12 Oct 2017 TM01 Termination of appointment of David Graham Hall as a director on 2 October 2017
12 Oct 2017 PSC07 Cessation of David Graham Hall as a person with significant control on 2 October 2017
06 Jul 2017 TM02 Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017
06 Jul 2017 AP03 Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017
30 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
26 May 2016 AP03 Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016
26 May 2016 AP01 Appointment of Mr Martin Keith Payne as a director on 25 May 2016
26 May 2016 TM02 Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016
26 May 2016 TM01 Termination of appointment of Peter David Shepherd as a director on 25 May 2016
08 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
04 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014