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MASON & MASON WINES LIMITED

Company number 04585731

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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)
26 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2018	AP01	Appointment of Mr Barnaby Simon Davis as a director on 4 June 2018	View PDF Appointment of Mr Barnaby Simon Davis as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Mr Jonathan David Worsley as a director on 25 January 2018	View PDF Appointment of Mr Jonathan David Worsley as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	MR01	Registration of charge 045857310003, created on 20 December 2017	View PDF Registration of charge 045857310003, created on 20 December 2017 - link opens in a new window - 13 pages (13 pages)
21 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	TM01	Termination of appointment of Neil Mcandrew as a director on 2 November 2017	View PDF Termination of appointment of Neil Mcandrew as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	PSC02	Notification of Bancroft Wines Limited as a person with significant control on 26 May 2017	View PDF Notification of Bancroft Wines Limited as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC07	Cessation of Laura Mary Mason as a person with significant control on 26 May 2017	View PDF Cessation of Laura Mary Mason as a person with significant control on 26 May 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA01	Current accounting period extended from 5 April 2017 to 30 September 2017	View PDF Current accounting period extended from 5 April 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 May 2017	AD01	Registered office address changed from 47 Lavant Road Chichester West Sussex PO19 5rd to Woolyard 54 Bermondsey Street London SE1 3UD on 31 May 2017	View PDF Registered office address changed from 47 Lavant Road Chichester West Sussex PO19 5rd to Woolyard 54 Bermondsey Street London SE1 3UD on 31 May 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AP01	Appointment of Mr Neil Mcandrew as a director on 26 May 2017	View PDF Appointment of Mr Neil Mcandrew as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Ms Susan Joy Harper as a director on 26 May 2017	View PDF Appointment of Ms Susan Joy Harper as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Mr Simon Christopher Johnson as a director on 26 May 2017	View PDF Appointment of Mr Simon Christopher Johnson as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Mr Peter Charles De Haan as a director on 26 May 2017	View PDF Appointment of Mr Peter Charles De Haan as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP03	Appointment of Mrs Samantha Ghysen as a secretary on 26 May 2017	View PDF Appointment of Mrs Samantha Ghysen as a secretary on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	TM01	Termination of appointment of Laura Mary Mason as a director on 26 May 2017	View PDF Termination of appointment of Laura Mary Mason as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	TM02	Termination of appointment of Laura Mary Mason as a secretary on 26 May 2017	View PDF Termination of appointment of Laura Mary Mason as a secretary on 26 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
06 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 2	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 2 - link opens in a new window - 5 pages (5 pages)

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