| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-22 |
update person_title Kai Henderson: Junior Risk Consultant => Kai Henderson Commercial Lead and Data Analyst |
| 2024-07-19 |
insert email am..@mmass.co.uk |
| 2024-07-19 |
insert person Amal Purushu |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-19 |
insert personal_emails do..@mmass.co.uk |
| 2024-03-19 |
insert about_pages_linkeddomain jandenul.com |
| 2024-03-19 |
insert about_pages_linkeddomain owgp.org.uk |
| 2024-03-19 |
insert about_pages_linkeddomain scottishpowerrenewables.com |
| 2024-03-19 |
insert email do..@mmass.co.uk |
| 2024-03-19 |
insert person Donna Van Damme |
| 2023-10-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update person_description Kai Henderson => Kai Henderson |
| 2023-08-31 |
update person_description Samantha Duncan => Samantha Duncan |
| 2023-08-31 |
update person_description Varun Sarpangal => Varun Sarpangal |
| 2023-08-31 |
update person_description Wayne Henderson => Wayne Henderson |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-10 |
update person_title Kai Henderson: Digital Marketer and Data Analyst => Junior Risk Consultant |
| 2023-04-07 |
delete address 17 MARKET PLACE DEVIZES WILTSHIRE SN10 1BA |
| 2023-04-07 |
insert address ORBIS ENERGY WILDE STREET LOWESTOFT SUFFOLK NR32 1XH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
insert casestudy_pages_linkeddomain saturnsms.com |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
17 MARKET PLACE
DEVIZES
WILTSHIRE
SN10 1BA |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY RIDDOCH |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-04-04 |
delete email ma..@mmass.co.uk |
| 2022-04-04 |
delete index_pages_linkeddomain creativecommons.org |
| 2022-04-04 |
delete index_pages_linkeddomain flickr.com |
| 2022-04-04 |
delete index_pages_linkeddomain maxpixel.net |
| 2022-04-04 |
delete index_pages_linkeddomain oilcrudeprice.com |
| 2022-04-04 |
delete index_pages_linkeddomain pixabay.com |
| 2022-04-04 |
delete index_pages_linkeddomain wikimedia.org |
| 2022-04-04 |
delete phone 07394569274 |
| 2022-04-04 |
delete source_ip 68.183.47.209 |
| 2022-04-04 |
insert address Neo House,
Riverside Drive,
Aberdeen,
AB11 7LH |
| 2022-04-04 |
insert index_pages_linkeddomain facebook.com |
| 2022-04-04 |
insert index_pages_linkeddomain instagram.com |
| 2022-04-04 |
insert index_pages_linkeddomain sugarshaker.com |
| 2022-04-04 |
insert index_pages_linkeddomain twitter.com |
| 2022-04-04 |
insert registration_number 00793999 |
| 2022-04-04 |
insert source_ip 188.166.148.44 |
| 2022-04-04 |
update robots_txt_status www.mmass.co.uk: 404 => 200 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR GIBSON |
| 2021-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAIZAH LIMITED |
| 2021-08-26 |
update statutory_documents CESSATION OF KAREN ANN MCDOUGALL AS A PSC |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MCDOUGALL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE IAN HENDERSON |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR RAY CHRISTOPHER JOHN RIDDOCH |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN MCDOUGALL / 13/07/2020 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update num_mort_outstanding 3 => 2 |
| 2019-12-07 |
update num_mort_satisfied 3 => 4 |
| 2019-11-07 |
update num_mort_outstanding 5 => 3 |
| 2019-11-07 |
update num_mort_satisfied 1 => 3 |
| 2019-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-08-07 |
update num_mort_charges 5 => 6 |
| 2019-08-07 |
update num_mort_outstanding 4 => 5 |
| 2019-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007939990006 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURIE & CO SOLICITORS LLP |
| 2019-06-12 |
update statutory_documents CESSATION OF IAN ROBERT LYLE MCDOUGAL AS A PSC |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JACK SMEATON |
| 2019-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN MCDOUGALL |
| 2019-05-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCDOUGALL |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ANN MCDOUGALL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-06-07 |
delete company_previous_name MAREX CONSULTANTS LIMITED |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LYLE MCDOUGAL / 14/05/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-27 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-01 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-01 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-07-10 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-07-28 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN VICTOR RUSSELL GIBSON / 02/10/2009 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LYLE MCDOUGAL / 02/10/2009 |
| 2010-07-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAURIE & CO SOLICITORS LLP / 02/10/2009 |
| 2010-07-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents SECRETARY APPOINTED LAURIE & CO SOLICITORS LLP |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DUNCAN MARSHALL |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 20/03/04 TO 31/03/04 |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/03 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/01 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/99 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1998-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents COMPANY NAME CHANGED
MAREX CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 06/05/98 |
| 1998-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/98 FROM:
BARNHILL HOUSE
15 PARSONAGE LANE
MARKET LAVINGTON
WILTSHIRE SN10 4AA |
| 1998-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/97 |
| 1998-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1995-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/95 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/94 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1994-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/93 |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/92 |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/91 |
| 1991-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/91 |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
| 1991-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1991-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/89 |
| 1990-02-28 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/88 |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/87 |
| 1987-09-03 |
update statutory_documents ALTER MEM AND ARTS 090787 |
| 1987-08-13 |
update statutory_documents COMPANY NAME CHANGED
WILTSHIRE WOOLS LIMITED
CERTIFICATE ISSUED ON 14/08/87 |
| 1987-03-27 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1964-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |