MATERIALS MOVEMENT LIMITED
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| Date | Description |
|---|---|
| 02/12/242 December 2024 | Registered office address changed from The Studio the Studio 15 Royston Road Baldock Herts SG7 6NW United Kingdom to Alexander House Suite 3, Alexander House 40a Wilbury Way Hitchin Herts SG4 0AP on 2024-12-02 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-15 with updates |
| 24/07/2424 July 2024 | Notification of Mml Group Holdings Ltd as a person with significant control on 2024-07-11 |
| 24/07/2424 July 2024 | Termination of appointment of Philip Stephen Swain as a director on 2024-07-11 |
| 24/07/2424 July 2024 | Cessation of Philip Stephen Swain as a person with significant control on 2024-07-11 |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 02/02/242 February 2024 | Director's details changed for Mr Oliver Philip Swain on 2024-02-02 |
| 02/02/242 February 2024 | Director's details changed for Mr Philip Stephen Swain on 2024-02-02 |
| 02/02/242 February 2024 | Registered office address changed from Linx House Clifton Road Henlow Bedfordshire SG16 6BH to The Studio the Studio 15 Royston Road Baldock Herts SG7 6NW on 2024-02-02 |
| 02/02/242 February 2024 | Director's details changed for Mr Dean Stefan Danasten-Jones on 2024-02-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 28/06/2328 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Termination of appointment of Carol Anne Swain as a secretary on 2022-11-25 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 25/06/2125 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PHILIP SWAIN / 20/06/2019 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN STEFAN DANASTEN-JONES / 20/06/2019 |
| 20/06/1920 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 25/06/1825 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/10/1513 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN STEFAN DANESTAN-JONES / 01/04/2015 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR OLIVER SWAIN |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR DEAN STEFAN DANESTAN-JONES |
| 01/10/141 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | AUDITOR'S RESIGNATION |
| 01/10/071 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 81A HITCHIN ROAD ARLESLEY BEDFORDSHIRE SG15 6RT |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/12/9817 December 1998 | ESTABLISH TRUST/TRANS £ 29/09/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | AUDITOR'S RESIGNATION |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS; AMEND |
| 05/11/965 November 1996 | RETURN MADE UP TO 15/09/96; CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: VIXEN HOUSE RIVER ROAD,EATON FORD ST.NEOTS CAMBRIDGESHIRE PE19 3AU |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 31/03/9431 March 1994 | NEW SECRETARY APPOINTED |
| 31/03/9431 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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