MATERIALS MOVEMENT LIMITED
Company number 02853349 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY United Kingdom to 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on 2026-07-23 · 1 page | View document |
| 23 Jul 2026 | Registered office address changed from Alexander House Suite 3, Alexander House 40a Wilbury Way Hitchin Herts SG4 0AP United Kingdom to 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on 2026-07-23 · 1 page | View document |
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 7 pages | View document |
| 22 Jan 2026 | Registration of charge 028533490002, created on 2026-01-21 · 60 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 2 Dec 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 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-15 with updates · 4 pages | View document |
| 24 Jul 2024 | Notification of Mml Group Holdings Ltd as a person with significant control on 2024-07-11 · 2 pages | View document |
| 24 Jul 2024 | Cessation of Philip Stephen Swain as a person with significant control on 2024-07-11 · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Philip Stephen Swain as a director on 2024-07-11 · 1 page | View document |
| 28 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 7 pages | View document |
| 2 Feb 2024 | Director's details changed for Mr Philip Stephen Swain on 2024-02-02 · 2 pages | View document |
| 2 Feb 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 · 1 page | View document |
| 2 Feb 2024 | Director's details changed for Mr Oliver Philip Swain on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Director's details changed for Mr Dean Stefan Danasten-Jones on 2024-02-02 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 28 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 28 Nov 2022 | Termination of appointment of Carol Anne Swain as a secretary on 2022-11-25 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 25 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 20 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN STEFAN DANASTEN-JONES / 20/06/2019 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PHILIP SWAIN / 20/06/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 25 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN STEFAN DANESTAN-JONES / 01/04/2015 | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MR OLIVER SWAIN | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MR DEAN STEFAN DANESTAN-JONES | View document |
| 1 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 16 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | View document |
| 14 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 81A HITCHIN ROAD ARLESLEY BEDFORDSHIRE SG15 6RT | View document |
| 19 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | SECRETARY RESIGNED | View document |
| 6 Sep 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 17 Dec 1998 | ESTABLISH TRUST/TRANS £ 29/09/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 22 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 1997 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Nov 1996 | RETURN MADE UP TO 15/09/96; CHANGE OF MEMBERS | View document |
| 30 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 29 Sep 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 15 Jan 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: VIXEN HOUSE RIVER ROAD,EATON FORD ST.NEOTS CAMBRIDGESHIRE PE19 3AU | View document |
| 11 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Oct 1994 | DIRECTOR RESIGNED | View document |
| 22 Sep 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS | View document |
| 21 Sep 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 31 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 31 Mar 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |