M AND M DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 24/03/2524 March 2025 | Appointment of Mr Ieuan Price as a secretary on 2025-03-21 |
| 14/03/2514 March 2025 | Termination of appointment of Sophie Louise Hutton as a secretary on 2025-03-07 |
| 22/01/2522 January 2025 | Full accounts made up to 2024-07-28 |
| 14/08/2414 August 2024 | Director's details changed for Mr Michael Alan Tomkins on 2024-08-14 |
| 16/07/2416 July 2024 | Termination of appointment of Sophie Louise Hutton as a director on 2024-07-15 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 21/05/2421 May 2024 | Registered office address changed from 1 Auctioneer Walk 1 Auctioneer Walk Old Market Hereford HR4 9HT England to 1 Auctioneer Walk Old Market Hereford HR4 9HT on 2024-05-21 |
| 20/05/2420 May 2024 | Registered office address changed from Mandm Direct Limited Clinton Road Leominster Herefordshire HR6 0SP to 1 Auctioneer Walk 1 Auctioneer Walk Old Market Hereford HR4 9HT on 2024-05-20 |
| 14/02/2414 February 2024 | Director's details changed for Mr Michael Alan Tomkins on 2024-02-14 |
| 14/02/2414 February 2024 | Director's details changed for Mr Anders Holch Povlsen on 2024-02-14 |
| 09/01/249 January 2024 | Full accounts made up to 2023-07-31 |
| 04/01/244 January 2024 | Registration of charge 050692280009, created on 2023-12-29 |
| 04/10/234 October 2023 | Satisfaction of charge 050692280008 in full |
| 14/06/2314 June 2023 | Appointment of Mrs Sophie Louise Hutton as a director on 2023-06-01 |
| 08/06/238 June 2023 | Termination of appointment of Timothy William Larnder as a secretary on 2023-06-01 |
| 08/06/238 June 2023 | Appointment of Sophie Louise Hutton as a secretary on 2023-06-01 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 03/02/233 February 2023 | Full accounts made up to 2022-07-31 |
| 02/11/222 November 2022 | Termination of appointment of Damian Michael Evans as a director on 2022-11-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-08-01 |
| 01/08/211 August 2021 | Annual accounts for year ending 01 Aug 2021 |
| 22/01/2022 January 2020 | FULL ACCOUNTS MADE UP TO 28/07/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 29/07/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/07/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 31/05/1631 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 02/08/15 |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHON BROWN |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050692280008 |
| 22/06/1522 June 2015 | AUDITOR'S RESIGNATION |
| 18/06/1518 June 2015 | SECTION 519 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/06/153 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | THE COMPANY BE DIRECTED TO ACCEPT SVENSKA HANDELSBANKEN AB (PUBL) GLOBAL ON LINE TERMS AND CONDITIONS. THE CMPANY BE DIRECTED TO PARTICIPATE IN THE GLOBAL ON-LINE SERVIVE. THE COMPANY BE DIRECTED TO PROVIDE SVENSKA HANDELSBANKEN AB (PUBL) WITH A MANDATE ON TERMS TO BE DETERMINED BY ITS DIRECTORS IN CONNECTION WITH THE GLOBAL ON-LINE SERVICE. 23/04/2015 |
| 01/06/151 June 2015 | THE COMPANY BE DIRECTED TO ENTER INTO THE CENTRAL ACCOUNTING MANDATE AND NOTIONAL CASH POOLING AGREEMENT. THE COMPANY BE DIRECTOED TO ENTER INTO THE GUARANTEE RELATING TO CENTRAL ACCOUNTING MANDATE AND NOTIONAL CASH POOLING AGREEMENT IN FAVOUR OF SVENSKA HANDELSBANKEN AB (PUBL) 23/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR DAMIAN MICHAEL EVANS |
| 15/04/1515 April 2015 | CURREXT FROM 28/02/2015 TO 31/07/2015 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HARLE |
| 15/04/1515 April 2015 | SECRETARY APPOINTED MR DAMIAN MICHAEL EVANS |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN HARLE |
| 17/12/1417 December 2014 | ADOPT ARTICLES 26/11/2014 |
| 17/12/1417 December 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 1099.11 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGHANNE MILES |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENSON |
| 03/11/143 November 2014 | DIRECTOR APPOINTED ANDERS HOLCH POVLSEN |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 2ND FLOOR 25 KNIGHTSBRIDGE LONDON SW1X 7ZR |
| 22/07/1422 July 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 23/02/14 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 24/02/13 |
| 11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN HARLE / 01/01/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID BENSON / 01/01/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HILL / 01/01/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MORRIS / 01/01/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN TOMKINS / 01/01/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HARLE / 01/01/2013 |
| 11/06/1311 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MISS LEIGHANNE MILES |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR JONATHON BROWN |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 26/02/12 |
| 22/05/1222 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE ROBINSON |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 27/02/11 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANSOM |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANSOM |
| 16/05/1116 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 21/02/10 |
| 02/07/102 July 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ROBINSON / 01/01/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HILL / 01/01/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MORRIS / 01/01/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID BENSON / 01/01/2010 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 22/02/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED NEIL SANSOM |
| 08/09/088 September 2008 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS BEGY LOGGED FORM |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM M AND M DIRECT LIMITED CLINTON ROAD LEOMINSTER HEREFORDSHIRE HEREFORDSHIRE HR60SP ENGLAND |
| 26/08/0826 August 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR STEVE ROBINSON |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM CLINTON ROAD LEOMINSTER HEREFORDSHIRE HR6 0SJ |
| 26/08/0826 August 2008 | ADOPT ARTICLES 24/10/2007 |
| 26/08/0826 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOMKINS / 24/10/2007 |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEGY |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 24/02/08 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED RYAN MORRIS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED GRAHAM DAVID BENSON |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | COMPANY NAME CHANGED M & M SPORTS LIMITED CERTIFICATE ISSUED ON 28/02/06 |
| 22/12/0522 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/02/05 |
| 14/11/0514 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/055 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 04/01/054 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0420 September 2004 | S-DIV 22/07/04 |
| 20/09/0420 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/0420 September 2004 | SUB-DIVISION 22/07/04 |
| 20/09/0420 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0420 September 2004 | NC INC ALREADY ADJUSTED 22/07/04 |
| 20/09/0420 September 2004 | £ NC 1000/1032 22/07/0 |
| 20/09/0420 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/043 September 2004 | AMENDING 882 - A/D 22/07/04 |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | COMPANY NAME CHANGED INHOCO 3072 LIMITED CERTIFICATE ISSUED ON 12/08/04 |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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