Ferry Lane South
Rainham
Essex
RM13 9BP
Secretary Name | Mr Michael John Pearson |
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Nationality | British |
Status | Current |
Appointed | 30 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Easter Park Ferry Lane South Rainham Essex RM13 9BP |
Director Name | Mr Anthony James Jackson |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2018(17 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Easter Park Ferry Lane South Rainham Essex RM13 9BP |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Mrs Juliette Mary Boulton |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Easter Park Ferry Lane South Rainham Essex RM13 9BP |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Website | masonpearson.com |
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Email address | [email protected] |
Registered Address | 7 Easter Park Ferry Lane South Rainham Essex RM13 9BP |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | Rainham and Wennington |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Mason Pearson Bros LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
27 November 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
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31 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
31 October 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
23 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
9 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
11 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
2 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
2 September 2019 | Termination of appointment of Juliette Mary Boulton as a director on 5 December 2018 (1 page) |
2 September 2019 | Appointment of Mr Anthony James Jackson as a director on 5 December 2018 (2 pages) |
18 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
30 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
21 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 August 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
30 August 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
23 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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18 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
18 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
22 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
27 September 2012 | Secretary's details changed for Mr Michael John Pearson on 1 August 2011 (1 page) |
27 September 2012 | Director's details changed for Mr Michael John Pearson on 1 August 2011 (2 pages) |
27 September 2012 | Secretary's details changed for Mr Michael John Pearson on 1 August 2011 (1 page) |
27 September 2012 | Director's details changed for Mrs Juliette Mary Boulton on 1 August 2011 (2 pages) |
27 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Director's details changed for Mr Michael John Pearson on 1 August 2011 (2 pages) |
27 September 2012 | Secretary's details changed for Mr Michael John Pearson on 1 August 2011 (1 page) |
27 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Director's details changed for Mrs Juliette Mary Boulton on 1 August 2011 (2 pages) |
27 September 2012 | Director's details changed for Mrs Juliette Mary Boulton on 1 August 2011 (2 pages) |
27 September 2012 | Director's details changed for Mr Michael John Pearson on 1 August 2011 (2 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
7 September 2011 | Director's details changed for Mr Michael John Pearson on 21 August 2010 (2 pages) |
7 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Director's details changed for Mr Michael John Pearson on 21 August 2010 (2 pages) |
20 July 2011 | Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN on 20 July 2011 (1 page) |
20 July 2011 | Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN on 20 July 2011 (1 page) |
21 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
21 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
20 August 2010 | Director's details changed for Juliette Mary Boulton on 1 October 2009 (2 pages) |
20 August 2010 | Director's details changed for Juliette Mary Boulton on 1 October 2009 (2 pages) |
20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Director's details changed for Mr Michael John Pearson on 1 October 2009 (2 pages) |
20 August 2010 | Director's details changed for Mr Michael John Pearson on 1 October 2009 (2 pages) |
20 August 2010 | Director's details changed for Juliette Mary Boulton on 1 October 2009 (2 pages) |
20 August 2010 | Director's details changed for Mr Michael John Pearson on 1 October 2009 (2 pages) |
20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
1 February 2010 | Resolutions
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1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
1 February 2010 | Resolutions
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1 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
1 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
9 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
4 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 September 2008 | Resolutions
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4 September 2008 | Resolutions
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13 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 September 2007 | Resolutions
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13 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 September 2007 | Resolutions
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31 August 2007 | Return made up to 30/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 30/08/07; full list of members (2 pages) |
14 September 2006 | Resolutions
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14 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
14 September 2006 | Resolutions
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14 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
11 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
14 October 2005 | Resolutions
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14 October 2005 | Resolutions
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13 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
13 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 September 2005 | Location of register of members (1 page) |
26 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
26 September 2005 | Location of register of members (1 page) |
26 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
22 September 2004 | Resolutions
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22 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
22 September 2004 | Resolutions
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22 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
15 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
15 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
12 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
12 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
4 September 2003 | Resolutions
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4 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
4 September 2003 | Resolutions
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4 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
4 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
4 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
4 October 2002 | Return made up to 30/08/02; full list of members (7 pages) |
4 October 2002 | Return made up to 30/08/02; full list of members (7 pages) |
10 October 2001 | New director appointed (2 pages) |
10 October 2001 | New director appointed (2 pages) |
10 October 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
10 October 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
10 October 2001 | New secretary appointed (2 pages) |
10 October 2001 | New secretary appointed (2 pages) |
10 October 2001 | New director appointed (2 pages) |
10 October 2001 | New director appointed (2 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Secretary resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Registered office changed on 13/09/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
13 September 2001 | Secretary resigned (1 page) |
13 September 2001 | Registered office changed on 13/09/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
30 August 2001 | Incorporation (9 pages) |
30 August 2001 | Incorporation (9 pages) |