MMT LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Nicolas Leonard Bygate as a director on 2025-05-22 |
| 15/05/2515 May 2025 | Appointment of Mr Guy Christopher Hunsworth as a director on 2025-05-14 |
| 15/05/2515 May 2025 | Appointment of Miss Rebecca Claire Helena Crook as a director on 2025-05-14 |
| 25/10/2425 October 2024 | Full accounts made up to 2024-02-29 |
| 11/07/2411 July 2024 | Director's details changed for Mr Ben Charles Rudman on 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 10/07/2410 July 2024 | Director's details changed for Mr James William Cannings on 2024-06-30 |
| 10/07/2410 July 2024 | Director's details changed for Mr Nicolas Leonard Bygate on 2024-06-30 |
| 10/07/2410 July 2024 | Director's details changed for Mr Nicolas Leonard Bygate on 2024-06-30 |
| 25/10/2325 October 2023 | Full accounts made up to 2023-02-28 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 16/06/2316 June 2023 | Satisfaction of charge 036812970003 in full |
| 15/06/2315 June 2023 | Registration of charge 036812970004, created on 2023-06-12 |
| 18/10/2218 October 2022 | Full accounts made up to 2022-02-28 |
| 04/10/214 October 2021 | Full accounts made up to 2021-02-28 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR NICOLAS LEONARD BYGATE |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR SIMON JOHN PYPER |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PRICE |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MAUDE |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036812970002 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM CANNINGS / 20/10/2016 |
| 07/09/167 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/07/167 July 2016 | CURRSHO FROM 05/04/2017 TO 31/12/2016 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR ROBIN MARK DODGSON PRICE |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR PETER JOHN SCOTT |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR IAN DAVID MAUDE |
| 20/05/1620 May 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 7172 |
| 14/01/1614 January 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/01/1614 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 4312.00 |
| 14/01/1614 January 2016 | REDUCTION OF ISSUED CAPITAL |
| 14/12/1514 December 2015 | RESOLUTION TO VALIDATE REPURCHASE OF 10 C ORD @ £1 EACH DATED 24/7/13 03/12/2015 |
| 08/12/158 December 2015 | RESOLUTION TO VALIDATE REPURCHASES OF 825 A ORD @ £1 EACH AND 5367 B ORD @ £1 EACH THAT TOOK PLACE 4/07 TO 3/15. 01/12/2015 |
| 08/12/158 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 08/12/158 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | ADOPT ARTICLES 06/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 03/12/143 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 27/09/1427 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR ANDREW CHARLES MARSDEN |
| 20/06/1420 June 2014 | ADOPT ARTICLES 05/06/2014 |
| 15/04/1415 April 2014 | 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | ADOPT ARTICLES 20/01/2014 |
| 29/01/1429 January 2014 | SUB-DIVISION 20/01/14 |
| 29/01/1429 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1319 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1314 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CANNINGS |
| 14/12/1314 December 2013 | APPOINTMENT TERMINATED, SECRETARY PETER CANNINGS |
| 14/12/1314 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 4944 |
| 03/12/133 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/138 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1325 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/1325 September 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 4988 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 10/12/1210 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1222 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 22/10/1222 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 5847 |
| 14/12/1114 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/1114 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 09/12/109 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM CANNINGS / 01/04/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES RUDMAN / 01/04/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM CANNINGS / 01/04/2010 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/12/2009 |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/11/0918 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM CANNINGS / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM CANNINGS / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM CANNINGS / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES RUDMAN / 17/11/2009 |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER CANNINGS / 28/01/2009 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM GLASTON HALL SPRING LANE GLASTON OAKHAM RUTLAND LE15 9BZ |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 10/04/0710 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0721 March 2007 | NC INC ALREADY ADJUSTED 01/03/07 |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS; AMEND |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | NC INC ALREADY ADJUSTED 22/07/03 |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | £ NC 1000/10000 11/06/ |
| 24/06/0224 June 2002 | NC INC ALREADY ADJUSTED 11/06/02 |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 27/11/01; NO CHANGE OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 04/12/004 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: CROSSWAYS 1 AYSTON ROAD UPPINGHAM OAKHAM LEICESTERSHIRE LE15 9RL |
| 24/12/9924 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00 |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: CROSSWAYS 1 AYSTON HOUSE UPPINGHAM OAKHAM LEICESTERSHIRE LE15 9RL |
| 17/12/9817 December 1998 | S366A DISP HOLDING AGM 10/12/98 |
| 17/12/9817 December 1998 | S386 DISP APP AUDS 10/12/98 |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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