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Dato Capital United Kingdom

Mason & Mason Wines LTD

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Reports

Extended Company Report with Annual Accounts MASON & MASON WINES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MASON & MASON WINES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-09-30
Employees£0 0%
Total assets£147,238 +15.78%

Details

Company type Private Limited Company, Active
Company Number 04585731
Record last updated Saturday, April 2, 2022 12:05:50 PM UTC
Official Address Woolyard 54 Bermondsey Street London England Se13ud Grange
There are 70 companies registered at this street
Postal Code SE13UD
Sector wholesale, wine, beer, spirit, alcoholic

Charts

Visits

MASON & MASON WINES LIMITED (United Kingdom) Page visits 2024

Searches

MASON & MASON WINES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2022 Resignation of one Director (a man) 4585... Resignation of one Director (a man) 4585...
Registry Dec 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 4, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 25, 2018 Appointment of a man as Company Director and Director 4585... Appointment of a man as Company Director and Director 4585...
Registry Aug 8, 2017 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 31, 2017 Change of registered office address Change of registered office address
Registry May 30, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 30, 2017 Appointment of a person as Director 2599533... Appointment of a person as Director 2599533...
Registry May 30, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 30, 2017 Appointment of a person as Director 2599533... Appointment of a person as Director 2599533...
Registry May 30, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 30, 2017 Resignation of one Director Resignation of one Director
Registry May 30, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 26, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 26, 2017 Resignation of a woman Resignation of a woman
Registry May 26, 2017 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry May 2, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 16, 2016 Annual accounts Annual accounts
Registry Nov 8, 2016 Appointment of a woman Appointment of a woman
Registry Dec 18, 2015 Annual return Annual return
Financials Dec 18, 2015 Annual accounts Annual accounts
Financials Dec 30, 2014 Annual accounts 2593987... Annual accounts 2593987...
Registry Dec 6, 2014 Annual return Annual return
Financials Dec 27, 2013 Annual accounts Annual accounts
Registry Nov 27, 2013 Annual return Annual return
Financials Mar 6, 2013 Amended accounts Amended accounts
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Nov 14, 2012 Annual return Annual return
Registry Nov 17, 2011 Annual return 2615022... Annual return 2615022...
Registry Sep 15, 2011 Mortgage Mortgage
Financials Jul 4, 2011 Annual accounts Annual accounts
Financials Dec 10, 2010 Annual accounts 7913556... Annual accounts 7913556...
Registry Dec 4, 2010 Annual return Annual return
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 2600340... Change of particulars for director 2600340...
Registry Jul 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Annual return Annual return
Registry Nov 27, 2008 Register of members Register of members
Registry Nov 27, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars 2603738... Notice of change of directors or secretaries or in their particulars 2603738...
Registry Jun 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2007 Annual return Annual return
Registry Nov 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2007 Notice of change of directors or secretaries or in their particulars 1909890... Notice of change of directors or secretaries or in their particulars 1909890...
Registry Nov 14, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 14, 2007 Register of members Register of members
Registry Nov 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 12, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2006 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Financials Jan 30, 2006 Annual accounts 1767429... Annual accounts 1767429...
Registry Dec 2, 2005 Annual return Annual return
Registry Nov 18, 2004 Annual return 1879293... Annual return 1879293...
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Nov 14, 2003 Annual return Annual return
Registry Jan 3, 2003 Accounts Accounts
Registry Nov 8, 2002 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Registry Nov 8, 2002 Resignation of a person Resignation of a person
Registry Nov 8, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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