MOBILE MARK - History of Changes


DateDescription
2025-02-15 delete ceo Michael K. Berry
2025-02-15 delete president Michael K. Berry
2025-02-15 insert ceo Robert Johnson
2025-02-15 insert president Robert Johnson
2025-02-15 delete person Michael K. Berry
2025-02-15 insert person Robert Johnson
2024-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/24, NO UPDATES
2024-10-11 update person_title John Suarez: Director of Marketing => VICE PRESIDENT of MARKETING
2024-10-11 update website_status FlippedRobots => OK
2024-09-19 update website_status OK => FlippedRobots
2024-07-16 delete partner_pages_linkeddomain callmc.com
2024-06-13 insert partner_pages_linkeddomain callmc.com
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-03-19 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-03-16 delete coo Glen T. Page
2024-03-16 insert partner Technical Equipment Distributors Inc.
2024-03-16 insert partner_pages_linkeddomain nacsemi.com
2024-03-16 insert partner_pages_linkeddomain outbase.com.br
2024-03-16 insert partner_pages_linkeddomain rfdistributor.com
2024-03-16 insert partner_pages_linkeddomain synnexcorp.com
2024-03-16 update person_title Glen T. Page: Director of Operations => Vice President of Finance and Operations
2024-03-16 update person_title Jerry Posluszny: Director of Engineering => Vice President of Engineering
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARK / 23/10/2023
2023-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARK / 23/10/2023
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-23 delete cmo Ellie Sylvan
2023-08-23 insert cmo John Suarez
2023-08-23 delete person Ellie Sylvan
2023-08-23 insert partner_pages_linkeddomain farnell.com
2023-08-23 insert person John Suarez
2023-07-20 insert partner SUPPLY TECH (PTY) LTD.
2023-07-20 insert partner_pages_linkeddomain supplytech.co.za
2023-05-06 insert about_pages_linkeddomain theantennastore.com
2023-05-06 insert career_pages_linkeddomain theantennastore.com
2023-05-06 insert casestudy_pages_linkeddomain theantennastore.com
2023-05-06 insert contact_pages_linkeddomain theantennastore.com
2023-05-06 insert index_pages_linkeddomain theantennastore.com
2023-05-06 insert management_pages_linkeddomain theantennastore.com
2023-05-06 insert partner_pages_linkeddomain theantennastore.com
2023-05-06 insert product_pages_linkeddomain theantennastore.com
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES
2022-09-22 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-24 insert partner_pages_linkeddomain ativasolucoes.com.br
2021-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES
2020-11-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / D J SYLVAN TRUSTEE ISS TRUST B - 10.2.89 / 01/10/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-13 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-10-27 => 2015-10-27
2016-01-08 update returns_next_due_date 2015-11-24 => 2016-11-24
2015-12-22 update statutory_documents 27/10/15 FULL LIST
2015-12-22 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOBILE MARK INC / 28/10/2014
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-27 => 2014-10-27
2014-12-07 update returns_next_due_date 2014-11-24 => 2015-11-24
2014-11-17 update statutory_documents 27/10/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 8 MIRAS BUSINESS PARK, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 2FS
2013-11-07 insert address 8 MIRAS BUSINESS PARK, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2FS
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-27 => 2013-10-27
2013-11-07 update returns_next_due_date 2013-11-24 => 2014-11-24
2013-10-30 update statutory_documents 27/10/13 FULL LIST
2013-07-01 delete address 106 / 107 PAGET COURT ANGLESEY BUSINESS PARK LITTLEWORTH ROAD, HEDNESFORD STAFFORDSHIRE. WS12 5NR.
2013-07-01 insert address 8 MIRAS BUSINESS PARK, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 2FS
2013-07-01 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-27 => 2012-10-27
2013-06-23 update returns_next_due_date 2012-11-24 => 2013-11-24
2013-06-21 update num_mort_charges 0 => 1
2013-06-21 update num_mort_outstanding 0 => 1
2013-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 106 / 107 PAGET COURT ANGLESEY BUSINESS PARK LITTLEWORTH ROAD, HEDNESFORD STAFFORDSHIRE. WS12 5NR.
2013-03-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-11-20 update statutory_documents 27/10/12 FULL LIST
2012-07-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-15 update statutory_documents 27/10/11 FULL LIST
2011-05-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-16 update statutory_documents 27/10/10 FULL LIST
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARK / 20/10/2010
2010-11-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA CLARK / 20/10/2010
2010-03-26 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-30 update statutory_documents 27/10/09 FULL LIST
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARK / 26/10/2009
2009-11-30 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOBILE MARK INC / 30/11/2009
2009-05-20 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-31 update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-30 update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09 update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-27 update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2004-11-26 update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-05 update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-20 update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-07 update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-14 update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-24 update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-24 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-17 update statutory_documents RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-12 update statutory_documents RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-19 update statutory_documents RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1996-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-28 update statutory_documents RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-07 update statutory_documents RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1994-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-25 update statutory_documents RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
1993-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-17 update statutory_documents RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
1992-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-07 update statutory_documents RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
1991-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/91 FROM: SUITE 1, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA
1991-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-03 update statutory_documents £ NC 1000/6000 22/11/89
1991-03-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-03 update statutory_documents NC INC ALREADY ADJUSTED 22/11/89
1990-06-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-11 update statutory_documents ADOPT MEM AND ARTS 22/11/89
1989-11-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION