| Date | Description |
|---|
| 2024-04-12 |
delete email ja..@mandmm.co.uk |
| 2024-04-12 |
delete email le..@mandmm.co.uk |
| 2024-04-12 |
delete person Jack Brewster |
| 2024-04-12 |
delete person Leona Brewster |
| 2024-04-12 |
insert email jo..@mandmm.co.uk |
| 2024-04-12 |
insert person Joe Cousins |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-03 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-15 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-07-15 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-07-15 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-07-15 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2023-07-15 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM EDWARDS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-01 |
insert about_pages_linkeddomain facebook.com |
| 2023-03-01 |
insert about_pages_linkeddomain instagram.com |
| 2023-03-01 |
insert about_pages_linkeddomain twitter.com |
| 2023-03-01 |
insert contact_pages_linkeddomain facebook.com |
| 2023-03-01 |
insert contact_pages_linkeddomain instagram.com |
| 2023-03-01 |
insert contact_pages_linkeddomain twitter.com |
| 2023-03-01 |
insert index_pages_linkeddomain facebook.com |
| 2023-03-01 |
insert index_pages_linkeddomain instagram.com |
| 2023-03-01 |
insert index_pages_linkeddomain twitter.com |
| 2023-03-01 |
insert management_pages_linkeddomain facebook.com |
| 2023-03-01 |
insert management_pages_linkeddomain instagram.com |
| 2023-03-01 |
insert management_pages_linkeddomain twitter.com |
| 2023-03-01 |
insert terms_pages_linkeddomain facebook.com |
| 2023-03-01 |
insert terms_pages_linkeddomain instagram.com |
| 2023-03-01 |
insert terms_pages_linkeddomain twitter.com |
| 2023-01-28 |
update person_description Edd Ranford => Edd Ranford |
| 2022-12-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
insert otherexecutives Simon Muir |
| 2022-09-22 |
insert otherexecutives Tom Edwards |
| 2022-09-22 |
delete email fr..@mandmm.co.uk |
| 2022-09-22 |
delete person Freddie Round |
| 2022-09-22 |
insert email el..@mandmm.co.uk |
| 2022-09-22 |
insert person Elyse Instance |
| 2022-09-22 |
insert person Marc Harper |
| 2022-09-22 |
update person_description Oliver Dulson => Oliver Dulson |
| 2022-09-22 |
update person_title Alison George: null => Broker |
| 2022-09-22 |
update person_title Edd Ranford: null => Broker |
| 2022-09-22 |
update person_title Oliver Dulson: null => Broker |
| 2022-09-22 |
update person_title Panicos Makri: null => Broker |
| 2022-09-22 |
update person_title Simon Muir: null => Director |
| 2022-09-22 |
update person_title Tom Edwards: null => Director |
| 2022-06-20 |
delete source_ip 93.113.110.94 |
| 2022-06-20 |
insert source_ip 213.171.210.227 |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID MUIR / 18/12/2021 |
| 2022-06-20 |
update statutory_documents CESSATION OF EMMA JOY MUIR AS A PSC |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-01-08 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2022-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-07 |
update statutory_documents 18/12/21 STATEMENT OF CAPITAL GBP 6564 |
| 2022-01-07 |
update statutory_documents 18/12/21 STATEMENT OF CAPITAL GBP 6564 |
| 2022-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-03 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 6139 |
| 2021-11-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-25 |
delete email em..@mandmm.co.uk |
| 2021-01-25 |
delete email ka..@mandmm.co.uk |
| 2021-01-25 |
delete person Emma Robertson |
| 2021-01-25 |
insert email al..@mandmm.co.uk |
| 2021-01-25 |
insert email ol..@mandmm.co.uk |
| 2021-01-25 |
insert email pa..@mandmm.co.uk |
| 2021-01-25 |
insert person Alison George |
| 2021-01-25 |
insert person Panicos Makri |
| 2021-01-25 |
update person_description Oliver Dulson => Oliver Dulson |
| 2021-01-13 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-14 |
delete address 25 Buntingford Road
Puckeridge
Ware
SG11 1RT |
| 2020-06-14 |
insert address 25 Buntingford Rd
Puckeridge
Ware
SG11 1RT |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-04-15 |
insert address 25 Buntingford Road
Puckeridge
Ware
SG11 1RT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
delete email am..@mandmm.co.uk |
| 2019-10-10 |
delete person Amanda Cresswell |
| 2019-10-10 |
insert email em..@mandmm.co.uk |
| 2019-10-10 |
insert person Emma Robertson |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID MUIR / 22/11/2018 |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID MUIR / 01/02/2019 |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA JOY MUIR / 22/11/2018 |
| 2019-06-09 |
delete email ol..@mandmm.co.uk |
| 2019-06-09 |
delete person Katie Few |
| 2019-06-09 |
insert email fr..@mandmm.co.uk |
| 2019-06-09 |
insert person Freddie Round |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-23 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
insert email am..@mandmm.co.uk |
| 2018-10-25 |
insert email ja..@mandmm.co.uk |
| 2018-10-25 |
insert email le..@mandmm.co.uk |
| 2018-10-25 |
insert email st..@mandmm.co.uk |
| 2018-10-25 |
insert person Amanda Cresswell |
| 2018-10-25 |
insert person Jack Brewster |
| 2018-10-25 |
insert person Leona Brewster |
| 2018-10-25 |
insert person Stephen Martin |
| 2018-10-25 |
update person_description David Brewster => David Brewster |
| 2018-07-08 |
insert email ka..@mandmm.co.uk |
| 2018-07-08 |
insert email ol..@mandmm.co.uk |
| 2018-07-08 |
insert person Katie Few |
| 2018-07-08 |
insert person Oliver Dulson |
| 2018-07-08 |
update person_description Edd Ranford => Edd Ranford |
| 2018-07-08 |
update person_description Tom Edwards => Tom Edwards |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JOY MUIR |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID MUIR |
| 2018-05-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA MUIR |
| 2018-02-04 |
update person_description Edd Ranford => Edd Ranford |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-18 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
delete address 6-7 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD |
| 2017-12-09 |
insert address CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX ENGLAND CB10 1AX |
| 2017-12-09 |
update registered_address |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
6-7 CASTLE GATE CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HD |
| 2017-09-16 |
delete source_ip 185.65.40.169 |
| 2017-09-16 |
insert source_ip 93.113.110.94 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-03 |
delete phone 01708 671610 |
| 2017-04-03 |
insert phone 01708 856162 |
| 2017-02-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-10-05 |
delete alias Brightbox Marketing |
| 2016-10-05 |
delete index_pages_linkeddomain t.co |
| 2016-10-05 |
delete registration_number 452616 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-28 |
| 2016-06-16 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-15 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-10-31 |
insert general_emails en..@mandmm.co.uk |
| 2015-10-31 |
insert email da..@mandmm.co.uk |
| 2015-10-31 |
insert email ed..@mandmm.co.uk |
| 2015-10-31 |
insert email en..@mandmm.co.uk |
| 2015-10-31 |
insert email si..@mandmm.co.uk |
| 2015-10-31 |
insert email to..@mandmm.co.uk |
| 2015-10-02 |
delete source_ip 176.56.58.81 |
| 2015-10-02 |
insert source_ip 185.65.40.169 |
| 2015-07-05 |
delete general_emails en..@mandmm.co.uk |
| 2015-07-05 |
delete address Jubilee House
3 The Drive
Great Warley
Brentwood
Essex
CM13 3FR |
| 2015-07-05 |
delete address Sandford Gate
East Point Business Park
Oxford
OX4 6LB |
| 2015-07-05 |
delete email da..@mandmm.co.uk |
| 2015-07-05 |
delete email ed..@mandmm.co.uk |
| 2015-07-05 |
delete email en..@mandmm.co.uk |
| 2015-07-05 |
delete email le..@mandmm.co.uk |
| 2015-07-05 |
delete email sh..@mandmm.co.uk |
| 2015-07-05 |
delete email si..@mandmm.co.uk |
| 2015-07-05 |
delete email to..@mandmm.co.uk |
| 2015-07-05 |
delete phone 01277 725106 |
| 2015-07-05 |
delete phone 01865 910246 |
| 2015-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-26 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 8002 |
| 2015-06-25 |
update statutory_documents ADOPT ARTICLES 01/06/2015 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-08 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-10-26 |
delete source_ip 176.56.58.87 |
| 2014-10-26 |
insert source_ip 176.56.58.81 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-20 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-13 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-04-15 |
update website_status ServerDown => OK |
| 2013-03-08 |
update website_status ServerDown |
| 2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2013-02-05 |
delete email pa..@mandmm.co.uk |
| 2013-02-05 |
update person_description Tom Edwards |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-05-10 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-11 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MUIR / 05/05/2011 |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MUIR / 05/05/2011 |
| 2011-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA JOY MUIR / 05/05/2011 |
| 2011-01-20 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MUIR / 05/05/2010 |
| 2010-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2010 FROM
13-17 HIGH BEECH ROAD
LOUGHTON
IG10 4BN |
| 2009-11-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |