MAS GROUP - History of Changes


DateDescription
2024-03-10 delete person Sam Orrell
2024-03-10 insert person Emre Sucuoglu
2024-03-10 insert person Sean Orrell
2023-08-28 delete chairman Andy Round
2023-08-28 delete person Andy Round
2023-08-28 delete person Dominic Hill
2023-08-28 delete person Merina Martin
2023-08-28 insert person Barry Worley
2023-08-28 insert person Dawn Stoker
2023-08-28 insert person Donovan Fourie
2023-08-28 insert person Emel Dursun
2023-08-28 insert person Jacob Ive
2023-08-28 insert person Jamie Edwards
2023-08-28 insert person Paul Dickie
2023-08-28 insert person Sam Hopkinson
2023-08-28 insert person Sam Orrell
2023-08-28 update person_title Colleen Pearce: Customer Support Manager => Customer Support
2023-08-28 update person_title Gemma Gray: Sales Support => SDR Team Leader
2023-08-28 update person_title Giulio Troccoli-Allard: Backend Developer => Backend Team Lead
2023-08-28 update person_title Mike Clough: Director of Design => Full Stack Developer / SEO
2023-08-28 update person_title Sarah Kelsey: Customer Support Manager => Support Team Manager
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-05-16 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2023-03-26 delete phone 0800 0124 485
2023-02-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA JAMES HOUGH / 13/12/2018
2023-02-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA JAMES HOUGH / 02/01/2018
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-01-24 update statutory_documents SECOND FILING OF AP01 FOR NICHOLAS IAN CRAWFORD
2023-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN HOUGH
2023-01-13 update statutory_documents ARTICLES OF ASSOCIATION
2023-01-13 update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 2984.004
2023-01-12 update statutory_documents DIRECTOR APPOINTED MRS KATHRYN JANE HOUGH
2023-01-12 update statutory_documents DIRECTOR APPOINTED NICHOLASIAN CRAWFORD
2022-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079048260001
2022-12-16 update statutory_documents 23/03/20 STATEMENT OF CAPITAL GBP 2497.75
2022-12-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2018
2022-12-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2019
2022-12-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2020
2022-12-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2021
2022-12-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2018
2022-12-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/08/2021
2022-12-14 update statutory_documents SECOND FILED SH01 - 13/12/18 STATEMENT OF CAPITAL GBP 1989.90
2022-12-14 update statutory_documents SECOND FILED SH01 - 15/11/19 STATEMENT OF CAPITAL GBP 2136.64
2022-12-13 update statutory_documents SECOND FILED SH01 - 31/01/14 STATEMENT OF CAPITAL GBP 1.100
2022-10-29 delete person Alex Smith
2022-10-29 delete person Antonia Hockings
2022-10-29 delete person Barrie Worley
2022-10-29 insert person Alan Ho
2022-10-29 insert person Monicka Frisby
2022-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-03 delete person Sarah Uttley
2022-09-03 delete person Tibor Hanis
2022-09-03 insert person Artem Burdak
2022-09-03 insert person Dominic Hill
2022-09-03 insert person Marie Page
2022-09-03 insert person Sarah Kelsey
2022-08-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-08-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-07-25 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-05-30 delete person Jamie Edwards
2022-05-30 delete person Julie Scarlett
2022-05-30 delete person Pauline Hohl
2022-04-28 update robots_txt_status www.mas-group.co.uk: 0 => 200
2022-03-29 delete person Kristina Bates
2022-03-29 insert person Gemma Gray
2022-02-09 insert person Giulio Troccoli-Allard
2022-02-09 update robots_txt_status www.mas-group.co.uk: 200 => 0
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-09-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN JANE BOUGH / 31/08/2021
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-08-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-07-30 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-04-26 update statutory_documents 10/04/21 STATEMENT OF CAPITAL GBP 2863.44
2021-04-13 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-13 update statutory_documents ADOPT ARTICLES 26/03/2021
2021-04-08 update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 2835.315
2021-01-29 delete source_ip 104.27.134.136
2021-01-29 delete source_ip 104.27.135.136
2021-01-29 insert source_ip 104.21.57.202
2020-09-27 delete source_ip 164.177.159.66
2020-09-27 insert source_ip 172.67.192.48
2020-09-27 insert source_ip 104.27.134.136
2020-09-27 insert source_ip 104.27.135.136
2020-09-27 update robots_txt_status www.mas-group.co.uk: 404 => 200
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-08-09 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-07-06 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2019-11-27 update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 2106.47
2019-11-16 insert managingdirector Josh Hough
2019-11-16 insert otherexecutives Dec Norton
2019-11-16 delete person Natalie Miller
2019-11-16 delete person Sebastinella Dunne
2019-11-16 insert person Mike Clough
2019-11-16 update person_title Dec Norton: Senior Mobile Developer => Director of Development
2019-11-16 update person_title Josh Hough: Josh Hough Managing Director, MAS Technicae Group ( International ) Ltd => Managing Director
2019-07-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-07-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-06-10 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2019
2019-06-04 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-05-21 update statutory_documents SECRETARY APPOINTED MRS KATHRYN JANE BOUGH
2019-05-21 update statutory_documents 03/05/19 STATEMENT OF CAPITAL GBP 1959.74
2019-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN HOUGH
2019-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOUGH
2019-03-12 update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 1970.52
2018-06-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-06-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-05-03 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-02-28 update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 1579.46
2018-02-28 update statutory_documents SUB-DIVISION 02/01/18
2018-02-26 update statutory_documents ADOPT ARTICLES 02/01/2018
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-16 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-05 delete alias MAS Technicae Group Ltd.
2016-10-05 update robots_txt_status www.mas-group.co.uk: 200 => 404
2016-09-20 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-11 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-01-29 update statutory_documents 10/01/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-19 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-05-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-04-30 delete address Bolney Place, Cowfold Road, Bolney, Haywards Heath. RH17 5QT
2015-04-30 delete contact_pages_linkeddomain google.co.uk
2015-04-30 insert address Maydwell Ave, The Business Park, Slinfold, RH13 0AS
2015-04-30 insert contact_pages_linkeddomain google.com
2015-04-13 update statutory_documents 10/01/15 FULL LIST
2014-11-26 delete person Myles Eynon
2014-11-26 insert address The Business Park, Maydwell Ave, Slinfold, RH13 0AS
2014-11-26 insert person Mike Clough
2014-11-26 update person_title Dec Norton: Senior Web & Android Developer => Senior Mobile Developer
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-29 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-10-28 update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 1000
2014-08-28 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTONY HOUGH
2014-08-28 update statutory_documents DIRECTOR APPOINTED MRS KATHRYN JANE HOUGH
2014-07-12 insert client_pages_linkeddomain mas-design.co.uk
2014-07-12 insert client_pages_linkeddomain mas-networks.co.uk
2014-07-12 insert contact_pages_linkeddomain mas-design.co.uk
2014-07-12 insert contact_pages_linkeddomain mas-networks.co.uk
2014-07-12 insert index_pages_linkeddomain mas-design.co.uk
2014-07-12 insert index_pages_linkeddomain mas-networks.co.uk
2014-07-12 insert management_pages_linkeddomain mas-design.co.uk
2014-07-12 insert management_pages_linkeddomain mas-networks.co.uk
2014-07-12 insert service_pages_linkeddomain mas-design.co.uk
2014-07-12 insert service_pages_linkeddomain mas-networks.co.uk
2014-02-07 delete address BOLNEY PLACE COWFOLD ROAD BOLNEY HAYWARDS HEATH WEST SUSSEX ENGLAND RH17 5QT
2014-02-07 insert address BOLNEY PLACE COWFOLD ROAD BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5QT
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-01-29 update statutory_documents 10/01/14 FULL LIST
2013-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date null => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-10 => 2014-10-31
2013-10-10 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-09-23 insert management_pages_linkeddomain carelinelive.com
2013-09-23 insert management_pages_linkeddomain flickr.com
2013-09-23 insert person Myles Eynon
2013-09-23 insert person Natalie Miller
2013-09-23 insert person Sebastinella Dunne
2013-09-23 update person_description Dec Norton => Dec Norton
2013-07-13 update website_status ServerDown => OK
2013-06-25 insert sic_code 62090 - Other information technology service activities
2013-06-25 update returns_last_madeup_date null => 2013-01-10
2013-06-25 update returns_next_due_date 2013-02-07 => 2014-02-07
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-04-14 insert address Bolney Place, Cowfold Road, Bolney, Haywards Heath. RH17 5QT
2013-04-14 insert alias MAS Group Ltd
2013-04-14 insert client_pages_linkeddomain facebook.com
2013-04-14 insert client_pages_linkeddomain twitter.com
2013-04-14 insert index_pages_linkeddomain facebook.com
2013-04-14 insert index_pages_linkeddomain twitter.com
2013-02-13 delete phone 0800 0124 285
2013-02-13 insert alias MAS Technicae Group
2013-02-13 insert alias MAS Technicae Group (International) Ltd
2013-02-13 insert alias MAS Technicae Group Ltd.
2013-02-11 update statutory_documents 10/01/13 FULL LIST
2013-01-23 delete ceo Josh Hough
2013-01-23 delete general_emails in..@mas-group.co.uk
2013-01-23 delete address Sandstone Barn, Handcross Road, Horsham, Sussex. RH13 6NU
2013-01-23 delete alias MAS Technicae Group
2013-01-23 delete alias MAS Technicae Group Ltd.
2013-01-23 delete email in..@mas-group.co.uk
2013-01-23 delete person Josh Hough
2013-01-23 delete phone +44 (0)800 0124 285
2013-01-23 insert phone 0800 0124 285
2012-10-25 delete email in..@mas-design.co.uk
2012-10-25 delete phone 0800 0124 285
2012-10-25 insert phone +44 (0)800 0124 285
2012-03-27 update statutory_documents COMPANY NAME CHANGED THE MAS TEAM LTD CERTIFICATE ISSUED ON 27/03/12
2012-03-14 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION