MARKETING & MANAGEMENT SERVICES - History of Changes


DateDescription
2024-03-20 delete fax 0113 2393160
2024-03-20 delete fax 01372 469477
2024-03-20 delete index_pages_linkeddomain lloyds.com
2024-03-20 delete phone 07917 107 419
2023-10-31 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-23 update statutory_documents ADOPT ARTICLES 09/10/2023
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
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
2022-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-06 update person_title Jane Scholefield: Claims Manager => Head of Claims
2022-08-06 update person_title Mark Walker: in 1992 As Our Data Processing Manager; Data Processing Manager => Head of Data Processing
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BRICKELL / 09/06/2022
2022-05-20 update statutory_documents CESSATION OF ANTHONY JOHN MCCLAY AS A PSC
2022-03-07 update robots_txt_status www.mms-uk.com: 404 => 200
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
2021-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-07-14 insert email ja..@mms-uk.com
2021-07-14 insert phone 07917 107 419
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MCCLAY / 04/10/2020
2021-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WALKER / 07/07/2021
2021-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN BRICKELL / 07/07/2021
2021-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW PRUST / 07/07/2021
2021-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK ATKINS / 07/07/2021
2021-06-11 delete source_ip 217.194.214.122
2021-06-11 insert source_ip 79.171.33.90
2021-02-23 delete index_pages_linkeddomain protect-aci.org.uk
2021-02-23 delete person John McClay
2021-02-23 insert index_pages_linkeddomain protect-association.org.uk
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
2021-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCLAY
2021-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2019-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-10-07 update account_category FULL => SMALL
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
2018-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-05-31 insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2018-05-31 insert terms_pages_linkeddomain ico.org.uk
2018-04-09 delete email ja..@mms-uk.com
2018-04-09 delete phone 07917 107 419
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, 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
2016-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-07-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-06-15 update statutory_documents 13/06/16 FULL LIST
2016-02-25 insert cfo Curtis Ledger
2016-02-25 insert email cu..@mms-uk.com
2016-02-25 insert person Curtis Ledger
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BOTTOMLEY
2015-09-28 delete otherexecutives Tom Bottomley
2015-09-28 delete email to..@mms-uk.com
2015-09-28 delete person Tom Bottomley
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-03 delete index_pages_linkeddomain protect-association.org.uk
2015-08-03 insert index_pages_linkeddomain protect-aci.org.uk
2015-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-07-08 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-07-06 delete source_ip 217.194.214.156
2015-07-06 insert source_ip 217.194.214.122
2015-07-06 update robots_txt_status www.mms-uk.com: 200 => 404
2015-06-23 update statutory_documents 13/06/15 FULL LIST
2015-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON STONES / 01/06/2015
2014-11-26 delete index_pages_linkeddomain protect-aci.org.uk
2014-11-26 insert index_pages_linkeddomain protect-association.org.uk
2014-10-29 insert sales_emails sa..@mms-uk.com
2014-10-29 insert address 2 The Mews Albany Crescent Claygate Esher Surrey KT10 0PG
2014-10-29 insert email sa..@mms-uk.com
2014-10-29 insert fax 0113 2393160
2014-10-29 insert fax 01372 469477
2014-10-29 insert index_pages_linkeddomain lloyds.com
2014-10-29 insert index_pages_linkeddomain protect-aci.org.uk
2014-10-29 insert phone 01372 466377
2014-10-29 insert registration_number 307794
2014-10-29 update founded_year null => 1980
2014-10-29 update robots_txt_status www.mms-uk.com: 404 => 200
2014-07-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-07-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-06-18 update statutory_documents 13/06/14 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
2014-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21 delete product_pages_linkeddomain keystoneinsure.com
2013-11-21 insert product_pages_linkeddomain keystoneinsure.co.uk
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-07-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 6601 - Life insurance/reinsurance
2013-06-21 insert sic_code 65110 - Life insurance
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-06-19 update statutory_documents 13/06/13 FULL LIST
2013-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26 delete index_pages_linkeddomain www.fsa.gov.uk
2013-04-26 delete product_pages_linkeddomain www.fsa.gov.uk
2013-04-26 delete terms_pages_linkeddomain www.fsa.gov.uk
2013-04-26 insert index_pages_linkeddomain fca.org.uk
2013-04-26 insert product_pages_linkeddomain fca.org.uk
2013-04-26 insert terms_pages_linkeddomain fca.org.uk
2012-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29 update statutory_documents 13/06/12 FULL LIST
2012-02-24 update statutory_documents DIRECTOR APPOINTED JASON STONES
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26 update statutory_documents 13/06/11 FULL LIST
2011-02-08 update statutory_documents SECRETARY APPOINTED AMANDA ELIZABETH WALKER
2011-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRICKELL
2010-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29 update statutory_documents 13/06/10 FULL LIST
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WALKER / 01/06/2010
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCCLAY / 01/06/2010
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW PRUST / 01/06/2010
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ELLIOTT / 01/06/2010
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER MAX BOTTOMLEY / 01/06/2010
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW PRUST / 30/11/2009
2009-07-02 update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents DIRECTOR APPOINTED JOHN MATTHEW PRUST
2008-07-10 update statutory_documents DIRECTOR APPOINTED STEPHEN FREDERICK ATKINS
2008-01-29 update statutory_documents DIRECTOR RESIGNED
2007-06-22 update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-26 update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-04 update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28 update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents DIRECTOR RESIGNED
2004-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-24 update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-15 update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-18 update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-27 update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-06 update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-19 update statutory_documents RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-27 update statutory_documents RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1997-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-06 update statutory_documents DIRECTOR RESIGNED
1996-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-13 update statutory_documents RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1995-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-19 update statutory_documents RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
1995-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-12 update statutory_documents RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
1993-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-03 update statutory_documents RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
1992-07-17 update statutory_documents RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
1992-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-29 update statutory_documents RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
1991-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-16 update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
1990-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-18 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-24 update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-11-06 update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
1987-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-11-29 update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
1986-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1984-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1984-02-23 update statutory_documents MEMORANDUM OF ASSOCIATION