UK MATS - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-05-27 delete person Chris Das
2023-05-27 delete person Errol Kydd
2023-05-27 delete person Luke Buckley
2023-05-27 insert person Aaron Johnson
2023-05-27 insert person Guy Woodeson
2023-05-27 update person_title Chris Lane: Service => Customer Care Manager
2023-05-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO BAKER
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
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES
2023-01-10 update statutory_documents CESSATION OF BRUNO BAKER AS A PSC
2023-01-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-23 delete client Ashtree Project Services
2022-04-23 delete client Big Yellow Storage
2022-04-23 insert about_pages_linkeddomain ukmatsdirect.co.uk
2022-04-23 insert alias UK Mats Limited
2022-04-23 insert contact_pages_linkeddomain ukmatsdirect.co.uk
2022-04-23 insert index_pages_linkeddomain codex-themes.com
2022-04-23 insert index_pages_linkeddomain ukmatsdirect.co.uk
2022-04-23 insert person Errol Kydd
2022-04-23 insert terms_pages_linkeddomain ukmatsdirect.co.uk
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-06 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-22 delete person Alan Hedges
2021-12-22 delete person Andy Appleby
2021-12-22 delete person Dominic Elkins
2021-12-22 insert person Amber Davies
2021-12-22 insert person Chris Lane
2021-12-22 insert person David Pearson
2021-04-16 delete about_pages_linkeddomain brightdesign.co.uk
2021-04-16 delete address Unit 1 Edmonds Road Lane End, High Wycombe, Bucks, HP14 3EN
2021-04-16 delete client_pages_linkeddomain brightdesign.co.uk
2021-04-16 delete contact_pages_linkeddomain brightdesign.co.uk
2021-04-16 delete index_pages_linkeddomain brightdesign.co.uk
2021-04-16 delete management_pages_linkeddomain brightdesign.co.uk
2021-04-16 delete person Liv Nuthall
2021-04-16 delete person Michael Turner
2021-04-16 delete person Victoria Witney
2021-04-16 delete person William Butler
2021-04-16 delete source_ip 159.65.211.208
2021-04-16 delete terms_pages_linkeddomain brightdesign.co.uk
2021-04-16 insert about_pages_linkeddomain stulane.com
2021-04-16 insert client_pages_linkeddomain stulane.com
2021-04-16 insert contact_pages_linkeddomain stulane.com
2021-04-16 insert index_pages_linkeddomain stulane.com
2021-04-16 insert management_pages_linkeddomain stulane.com
2021-04-16 insert person Andy Appleby
2021-04-16 insert person Dominic Elkins
2021-04-16 insert person Sarah Lancaster
2021-04-16 insert source_ip 5.134.13.10
2021-04-16 insert terms_pages_linkeddomain stulane.com
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-03 delete email an..@ukmats.co.uk
2020-06-03 delete phone 01494 971171
2020-04-03 insert email an..@ukmats.co.uk
2020-04-03 insert phone 01494 971171
2020-03-03 delete source_ip 195.8.196.23
2020-03-03 insert address Unit 1 Edmonds Road Lane End, High Wycombe, Bucks, HP14 3EN
2020-03-03 insert registration_number 03924974
2020-03-03 insert source_ip 159.65.211.208
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-28 delete about_pages_linkeddomain gracejacobmedia.com
2019-12-28 delete client_pages_linkeddomain gracejacobmedia.com
2019-12-28 delete contact_pages_linkeddomain gracejacobmedia.com
2019-12-28 delete index_pages_linkeddomain gracejacobmedia.com
2019-12-28 delete management_pages_linkeddomain gracejacobmedia.com
2019-12-28 delete terms_pages_linkeddomain gracejacobmedia.com
2019-09-29 update website_status FlippedRobots => OK
2019-09-22 update website_status OK => FlippedRobots
2019-08-23 insert about_pages_linkeddomain brightdesign.co.uk
2019-08-23 insert about_pages_linkeddomain gracejacobmedia.com
2019-08-23 insert client_pages_linkeddomain brightdesign.co.uk
2019-08-23 insert client_pages_linkeddomain gracejacobmedia.com
2019-08-23 insert contact_pages_linkeddomain brightdesign.co.uk
2019-08-23 insert contact_pages_linkeddomain gracejacobmedia.com
2019-08-23 insert index_pages_linkeddomain brightdesign.co.uk
2019-08-23 insert index_pages_linkeddomain gracejacobmedia.com
2019-08-23 insert management_pages_linkeddomain brightdesign.co.uk
2019-08-23 insert management_pages_linkeddomain gracejacobmedia.com
2019-05-19 update person_title Liv Nuthall: Sales Administrator => Key Accounts Administrator
2019-04-11 update website_status FlippedRobots => OK
2019-04-11 delete person Andy Appleby
2019-04-11 insert person Wayne Little
2019-04-11 insert person William Butler
2019-04-11 update person_title Jack Springthorpe: Service => Service Administrator
2019-04-01 update website_status OK => FlippedRobots
2019-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET PREECE / 17/10/2018
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES
2019-02-18 delete person Ashley Garside
2019-02-18 insert about_pages_linkeddomain ukmatsdirect.hu
2019-02-18 insert client_pages_linkeddomain ukmatsdirect.hu
2019-02-18 insert contact_pages_linkeddomain ukmatsdirect.hu
2019-01-08 delete person Dave Chick
2019-01-08 insert person Liv Nuthall
2019-01-08 update person_title Roy Brown: Field Sales Manager => Key Accounts Manager
2018-12-01 delete person Danni Quinn
2018-12-01 delete person Steve Hugill
2018-12-01 insert person Ashley Garside
2018-12-01 insert person Chris Das
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-03 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2018-01-09 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-28 insert sales_emails sa..@ukmats.co.uk
2017-10-28 delete email ma..@ukmats.co.uk
2017-10-28 delete index_pages_linkeddomain sayuconnect.com
2017-10-28 delete source_ip 217.160.107.24
2017-10-28 insert email sa..@ukmats.co.uk
2017-10-28 insert source_ip 195.8.196.23
2017-09-16 delete person John Cowan
2017-08-06 delete person Anthony Lane
2017-08-06 insert person Roy Brown
2017-08-06 update person_title Alan Hedges: Sales Manager => Field Sales Manager
2017-08-06 update person_title John Cowan: Sales Manager => Field Sales Manager
2017-08-06 update person_title Marina Kader: Sales Manager => Internal Sales Manager
2017-08-06 update person_title Steve Hugill: Sales Manager => Key Accounts Manager
2017-07-09 insert person Steve Hugill
2017-04-04 delete source_ip 89.234.13.33
2017-04-04 insert source_ip 217.160.107.24
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-05 insert cfo Becky Adams
2017-02-05 delete person Equine Laundry
2017-02-05 insert index_pages_linkeddomain ukmatsdirect.hu
2017-02-05 insert person Anett Kurucz
2017-02-05 insert person John Cowan
2017-02-05 insert person Victoria Witney
2017-02-05 update person_title Becky Adams: Financial Controller => Finance Director
2017-02-02 update statutory_documents SECRETARY APPOINTED MRS REBECCA MARY ADAMS
2017-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN PREECE
2017-01-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-21 update num_mort_outstanding 2 => 1
2016-12-21 update num_mort_satisfied 0 => 1
2016-12-09 delete person Linda Green
2016-12-09 insert person Equine Laundry
2016-12-09 insert person Jack Preece
2016-12-09 update person_title Sarah Harris: Accounts => Equine Laundry Division
2016-10-30 delete person Chas Rowden
2016-10-30 delete person Sonia Ford
2016-10-30 insert person Caroline Stulgaitis
2016-10-30 insert person Neil Quinn
2016-10-30 insert person Tom, Steve
2016-10-30 update person_title Alan Hedges: Sales => Sales Manager
2016-10-30 update person_title Anthony Lane: Customer Care / Sales Manager => Key Accounts Manager
2016-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-10 insert founder Andrew Preece
2016-07-10 insert management_pages_linkeddomain ukmatsdirect.hu
2016-07-10 update person_description Andrew Preece => Andrew Preece
2016-07-10 update person_title Andrew Preece: Managing Director => Founder; Managing Director
2016-05-14 update returns_last_madeup_date 2015-02-14 => 2016-02-14
2016-05-14 update returns_next_due_date 2016-03-13 => 2017-03-14
2016-03-11 update statutory_documents 14/02/16 FULL LIST
2016-01-28 delete person Karen Beales
2016-01-28 insert address Unit 1 Edmonds Road, Lane End, Bucks HP14 3EN
2016-01-28 update person_title Anthony Lane: Operations Supervisor => Customer Care / Sales Manager
2016-01-28 update person_title Marina Kader: Sales => Sales Manager
2016-01-28 update person_title Sonia Ford: Customer Care Manager => Sales Manager
2015-12-09 delete address BEECH HOUSE HIGH STREET LANE END HIGH WYCOMBE BUCKS HP14 3JG
2015-12-09 insert address UNIT 1 EDMONDS ROAD LANE END HIGH WYCOMBE BUCKS ENGLAND HP14 3EN
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update registered_address
2015-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2015 FROM BEECH HOUSE HIGH STREET LANE END HIGH WYCOMBE BUCKS HP14 3JG
2015-11-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 insert client Bernard Matthews
2015-07-07 insert client Charing Cross Hospital
2015-07-07 insert client Clifford Chance
2015-07-07 insert client El Al Israel Airlines
2015-07-07 insert client HM Prison Isle of Wight
2015-07-07 insert client Reading Football Club
2015-07-07 insert client Royal Opera House
2015-07-07 insert client Shangri Lai
2015-07-07 insert client TUC
2015-07-07 insert client Tate Gallery Liverpool
2015-07-07 insert client The Ritz
2015-07-07 insert client Tilbury Docks
2015-07-07 insert client Westbury Hotel
2015-07-07 insert person Sonia Ford
2015-07-07 update person_title Linda Green: Finance => IT Manager
2015-05-08 update returns_last_madeup_date 2014-02-14 => 2015-02-14
2015-04-08 update returns_next_due_date 2015-03-14 => 2016-03-13
2015-03-12 update statutory_documents 14/02/15 FULL LIST
2015-02-07 insert person Anthony Lane
2015-02-07 insert person Becky Adams
2015-02-07 insert person Sarah Harris
2015-02-07 update person_title Linda Green: Financial Controller => Finance
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-11 insert about_pages_linkeddomain twitter.com
2014-07-11 insert client_pages_linkeddomain twitter.com
2014-07-11 insert contact_pages_linkeddomain twitter.com
2014-07-11 insert index_pages_linkeddomain twitter.com
2014-07-11 insert management_pages_linkeddomain twitter.com
2014-04-07 insert sic_code 96090 - Other service activities n.e.c.
2014-04-07 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-04-07 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-03-23 update statutory_documents 14/02/14 FULL LIST
2014-02-10 insert person Ian Lane
2014-01-27 delete general_emails in..@ukmats.co.uk
2014-01-27 delete email in..@ukmats.co.uk
2014-01-27 delete index_pages_linkeddomain fstthegroup.com
2014-01-27 delete source_ip 162.13.104.56
2014-01-27 insert email ma..@ukmats.co.uk
2014-01-27 insert index_pages_linkeddomain sayuconnect.com
2014-01-27 insert source_ip 89.234.13.33
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
2013-08-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-19 delete client Cranfield University
2013-08-19 delete client Edmundson Electrical
2013-08-19 delete client Federal Express
2013-08-19 delete client HSBC Bank plc
2013-08-19 delete client Holiday Inn
2013-08-19 delete client Jamie's Italian Restaurants
2013-08-19 delete client Oxford NHS Health Trust
2013-08-19 delete client Oxford University Press
2013-08-19 delete client Pinewood Film Studios
2013-08-19 delete client The Discovery Channel
2013-08-19 delete client Wokingham District Council
2013-08-19 delete source_ip 82.165.198.208
2013-08-19 insert source_ip 162.13.104.56
2013-06-25 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-22 update statutory_documents 14/02/13 FULL LIST
2013-02-02 update website_status OK
2013-01-23 update website_status FlippedRobotsTxt
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 14/02/12 FULL LIST
2011-08-30 update statutory_documents ARTICLES OF ASSOCIATION
2011-08-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-02-18 update statutory_documents 14/02/11 FULL LIST
2010-09-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-15 update statutory_documents 14/02/10 FULL LIST
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PREECE / 14/02/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET PREECE / 14/02/2010
2009-07-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-02 update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-08-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM UNIT 58A LINCOLN ROAD CRESSEX BUSINESS CENTRE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RG
2008-06-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-18 update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15 update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16 update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15 update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24 update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-08-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-13 update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-09 update statutory_documents DIRECTOR RESIGNED
2002-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/02 FROM: SANDALWOOD SOUTH PARK CRESCENT GERRARDS CROSS BUCKINGHAMSHIRE SL9 8HJ
2002-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-27 update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-13 update statutory_documents DIRECTOR RESIGNED
2001-06-13 update statutory_documents DIRECTOR RESIGNED
2001-02-19 update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents NEW SECRETARY APPOINTED
2000-02-21 update statutory_documents DIRECTOR RESIGNED
2000-02-21 update statutory_documents SECRETARY RESIGNED
2000-02-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION