| Date | Description |
|---|
| 2024-04-19 |
update website_status OK => FlippedRobots |
| 2024-04-07 |
insert company_previous_name MACRO ART LIMITED |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 11 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2024-09-30 |
| 2024-04-07 |
update name MACRO ART LIMITED => MOSS UK GROUP LIMITED |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 11 => 13 |
| 2024-03-17 |
delete general_emails he..@macroart.co.uk |
| 2024-03-17 |
insert general_emails he..@mossinc.com |
| 2024-03-17 |
delete email he..@macroart.co.uk |
| 2024-03-17 |
insert email he..@mossinc.com |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-09-07 |
update num_mort_outstanding 3 => 2 |
| 2023-09-07 |
update num_mort_satisfied 10 => 11 |
| 2023-08-27 |
update person_title Vicki Wrighton: Senior Account Manager => Senior Project Manager |
| 2023-08-27 |
update person_title Zoe Carruthers: Senior Account Manager => Senior Project Manager |
| 2023-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027794190012 |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MACRO ART HOLDINGS LIMITED / 06/04/2016 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE PAUL |
| 2021-03-04 |
update statutory_documents SECRETARY APPOINTED MR SIMON GEORGE PAUL |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL LUCKETT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-12-07 |
update num_mort_charges 12 => 13 |
| 2019-12-07 |
update num_mort_outstanding 7 => 3 |
| 2019-12-07 |
update num_mort_satisfied 5 => 10 |
| 2019-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027794190013 |
| 2019-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027794190008 |
| 2019-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027794190010 |
| 2019-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027794190011 |
| 2019-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-08-07 |
update num_mort_charges 11 => 12 |
| 2019-08-07 |
update num_mort_outstanding 6 => 7 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027794190012 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-08-31 |
| 2019-02-07 |
update account_ref_day 31 => 30 |
| 2019-02-07 |
update account_ref_month 5 => 11 |
| 2019-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOSWELL |
| 2019-01-15 |
update statutory_documents CURREXT FROM 31/05/2019 TO 30/11/2019 |
| 2018-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JENNINGS |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES BOSWELL |
| 2018-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-05 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-10 |
update account_category SMALL => FULL |
| 2016-02-10 |
update accounts_last_madeup_date 2013-11-30 => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-24 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-11-07 |
update num_mort_charges 10 => 11 |
| 2014-11-07 |
update num_mort_outstanding 5 => 6 |
| 2014-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027794190011 |
| 2014-09-07 |
update num_mort_charges 9 => 10 |
| 2014-09-07 |
update num_mort_outstanding 4 => 5 |
| 2014-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027794190010 |
| 2014-08-07 |
update account_ref_day 30 => 31 |
| 2014-08-07 |
update account_ref_month 11 => 5 |
| 2014-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-02-29 |
| 2014-07-26 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/05/2015 |
| 2014-07-26 |
update statutory_documents SECRETARY APPOINTED MR NIGEL FREDERICK LUCKETT |
| 2014-07-07 |
update num_mort_charges 7 => 9 |
| 2014-07-07 |
update num_mort_outstanding 2 => 4 |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MATTHEW GUISE |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED JAMES SCOTT JENNINGS |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GREEN |
| 2014-06-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-06-25 |
update statutory_documents ADOPT ARTICLES 11/06/2014 |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRETCHEN WALKER |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRETCHEN WALKER |
| 2014-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027794190009 |
| 2014-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027794190008 |
| 2014-06-07 |
delete address ELTISLEY BUSINESS PARK POTTON ROAD ABBOTSLEY ST NEOTS CAMBRIDGESHIRE ENGLAND PE19 6TX |
| 2014-06-07 |
insert address ELTISLEY BUSINESS PARK POTTON ROAD ABBOTSLEY ST NEOTS CAMBRIDGESHIRE PE19 6TX |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-20 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update num_mort_charges 6 => 7 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-04-16 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2012-11-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-04-24 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-06-16 |
update statutory_documents SECOND FILING WITH MUD 31/03/11 FOR FORM AR01 |
| 2011-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
1-4 ELTISLEY BUSINESS PARK
POTTON ROAD ABBOTSLEY
ST NEOTS
CAMBRIDGESHIRE
PE19 6TX |
| 2011-05-20 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2010-04-21 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2010-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2008-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRETCHEN WALKER / 01/03/2007 |
| 2008-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 01/03/2007 |
| 2008-03-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-03-16 |
update statutory_documents £ NC 1000/200000
26/07/06 |
| 2007-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED 26/07/06 |
| 2007-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2007-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 2007-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
UNIT 3
HARDWICK ROAD INDUSTRIAL PARK
GREAT GRANSDEN, SANDY
BEDS SG19 3BJ |
| 2006-12-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 2000-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 1998-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 1997-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 1996-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-23 |
update statutory_documents RETURN MADE UP TO 09/01/96; CHANGE OF MEMBERS |
| 1995-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1995-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 1995-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 1993-02-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/93 FROM:
UNIT 4, HARDWICK ROAD IND PARK
GREAT GRANSDEN
SANDY BEDFORDSHIRE
SG19 3BJ |
| 1993-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |