Date | Description |
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 |