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DAVID MASON (DESIGN) LIMITED

Learn more about DAVID MASON (DESIGN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZLEMS FENTON CHARTERED ACCOUNTANTS, PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F 7LD

DAVID MASON (DESIGN) LIMITED on the map

Company type: Private Limited Company
Company number: 00713316
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.19
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.01.25
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.11.20

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 513672
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH COWAN / 19/01/2011
Form type: CH01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER COWAN / 19/01/2011
Form type: CH01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN COWAN / 19/01/2011
Form type: CH01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER COWAN / 19/01/2011
Form type: CH01
Date: 2011.03.07
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JULIAN COWAN / 19/01/2011
Form type: CH03
Date: 2011.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER COWAN / 12/01/2010
Form type: CH01
Date: 2010.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
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REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, 67/69 GEORGE STREET, LONDON, W1U 8LT
Form type: 287
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.10
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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AD 29/10/96---------, £ SI [email protected]=75000, £ IC 438672/513672
Form type: 88(2)R
Date: 1996.11.12
£2.95
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AD 30/08/96---------, £ SI [email protected]=150000, £ IC 288672/438672
Form type: 88(2)R
Date: 1996.10.17
£2.95
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AD 23/05/96---------, £ SI [email protected]=38672, £ IC 250000/288672
Form type: 88(2)R
Date: 1996.10.17
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.02
£2.95
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£ NC 500/1000000, 18/12/95
Form type: 123
Date: 1996.01.10

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Company directors and board members:

NICHOLAS JULIAN COWAN (current)
Secretary, COMPANY DIRECTOR, 1995.12.08
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
DAVID ALEXANDER COWAN (current)
Director, 1991.01.12
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
NICHOLAS JULIAN COWAN (current)
Director, COMPANY DIRECTOR, 1995.12.08
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
RICHARD ALEXANDER COWAN (current)
Director, COMPANY DIRECTOR, 1995.12.08
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
SUZANNE ELIZABETH COWAN (current)
Director, 1991.01.12
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
DAVID ALEXANDER COWAN (resigned)
Secretary, 1994.01.20 - 1995.12.08
VANFOLD FERNHURST , HASLEMERE
GU27 3NW, SURREY
MARK ST JOHN STEVENSON (resigned)
Secretary, 1991.01.12 - 1994.01.20
31 BUCKLES WAY , BANSTEAD
SM7 1HB, SURREY
PAUL KAY BELOW (resigned)
Director, MANAGER, 2002.04.06 - 2004.03.31
24 WHEATLEY ROAD , ILKLEY
LS29 8TS, WEST YORKSHIRE
MARK WILLOUGHBY O'NEILL (resigned)
Director, CHARTERED ACCOUNTANT, 2004.05.05 - 2005.03.01
FIELD END HOLLINGTON , ASHBOURNE
DE6 3AF, DERBYSHIRE

Companies near to DAVID MASON (DESIGN) ltd.

Information about the Private Limited Company DAVID MASON (DESIGN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data