MATERIALS MANAGEMENT CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-08-11 with updates |
| 07/03/247 March 2024 | Satisfaction of charge 066690320007 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 08/08/238 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Registration of charge 066690320010, created on 2023-02-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Registration of charge 066690320009, created on 2021-07-05 |
| 15/04/2115 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 02/03/212 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 066690320008 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/2023 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066690320006 |
| 22/10/2022 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066690320004 |
| 19/10/2019 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066690320007 |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLARK / 14/10/2020 |
| 11/09/2011 September 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 1 EARLSTREES COURT EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4AX ENGLAND |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 14/08/2014 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066690320005 |
| 11/08/2011 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066690320006 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLARK / 13/02/2020 |
| 05/02/205 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM FIRST FLOOR 1 EXCHANGE COURT COTTINGHAM ROAD CORBY NORTHAMPTONSHIRE NN17 1TY ENGLAND |
| 12/02/1912 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066690320005 |
| 31/10/1831 October 2018 | CESSATION OF GRAHAM CLARK AS A PSC |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARK PARTNERS LTD |
| 19/10/1819 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066690320004 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 02/05/182 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 04/07/174 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ |
| 18/02/1618 February 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM THE BARN, 1 MANOR FARM BARNS BAINES LANE SEATON OAKHAM RUTLAND LE15 9HP |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | 25/11/14 STATEMENT OF CAPITAL GBP 400 |
| 16/03/1516 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/1516 March 2015 | CONSOLIDATION 25/11/14 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLARK / 07/05/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLARK / 10/04/2013 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLARK / 04/12/2012 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLARK / 11/01/2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/08/1131 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR GRAHAM CLARK |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CLARK |
| 01/03/111 March 2011 | SUB-DIVISION 21/01/11 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/1012 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/04/1021 April 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL CLARK |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR NORMAN DERRICK CLARK |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MRS CAROL ELIZABETH WHELDON CLARK |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 13 KELD CLOSE CORBY NORTHANTS NN18 8NE |
| 02/09/092 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM HAWTHORN HOUSE MEDLICOTT CLOSE, OAKLEY HAY CORBY NORTHAMPTONSHIRE NN18 9NF |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL CLARK |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN CLARK |
| 02/12/082 December 2008 | DIRECTOR APPOINTED GRAHAM CLARK |
| 02/12/082 December 2008 | DIRECTOR APPOINTED ANDREW CLARK |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/0811 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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