M & M UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 | Registered office address changed from Suite 8a Marshall House 124 Middleton Road Morden SM4 6RW England to 124 Suite 8a Kamp House 124 Middleton Road Morden Surrey SM4 6RW on 2025-09-03 |
| 03/09/253 September 2025 | Registered office address changed from 124 Suite 8a Kamp House 124 Middleton Road Morden Surrey SM4 6RW England to Suite 8a Kamp House 124 Middleton Road Morden Surrey SM4 6RW on 2025-09-03 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-10 with no updates |
| 26/02/2526 February 2025 | Satisfaction of charge 066082020001 in full |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 14/10/1914 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BURDEN HONEY |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA LEANNE HONEY |
| 10/07/1910 July 2019 | CESSATION OF GARY BURDEN HONEY AS A PSC |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MRS CARLA LEANNE HONEY |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BURDEN HONEY / 29/04/2019 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY BURDEN HONEY / 29/03/2019 |
| 05/11/185 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | CURRSHO FROM 20/07/2018 TO 30/06/2018 |
| 29/08/1729 August 2017 | 20/07/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BURDEN HONEY |
| 14/08/1714 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
| 14/08/1714 August 2017 | PREVEXT FROM 30/06/2017 TO 20/07/2017 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTINA JOHNSON |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARTINA JOHNSON |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR GARY BURDEN HONEY |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHYBREW |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM UNIT 1 LONDONDERRY FARM KEYNSHAM ROAD WILLSBRIDGE BRISTOL BS30 6EL |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066082020001 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 27/09/1627 September 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 06/06/166 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 11/12/1511 December 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 19/06/1519 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 27/11/1427 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 18/12/1318 December 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/09/1325 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTINA JOHNSON / 24/08/2012 |
| 03/06/133 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA JOHNSON / 24/08/2012 |
| 18/10/1218 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM MENDIP HOUSE COURT LANE SHIPHAM SOMERSET BS25 1TQ |
| 11/06/1211 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA JOHNSON / 02/06/2010 |
| 02/06/102 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WHYBREW / 02/06/2010 |
| 05/09/095 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 15 OLDBURY CHASE WILLSBRIDGE BRISTOL BS30 6DY |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 432 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX |
| 02/06/082 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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