BUSINESS MOVES GROUP LIMITED
Company Documents
Date | Description |
---|---|
01/03/241 March 2024 New | Termination of appointment of Kathryn Wendy Lois Bowers as a secretary on 2024-02-28 |
13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with updates |
25/09/2325 September 2023 | Director's details changed for Ms Rachel Houghton on 2023-09-25 |
21/03/2321 March 2023 | Group of companies' accounts made up to 2022-10-31 |
30/01/2330 January 2023 | Purchase of own shares. |
06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-23 |
28/11/2228 November 2022 | Director's details changed for Ms Rachel Houghton on 2022-11-28 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022Analyse these accounts |
12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with updates |
07/10/227 October 2022 | Register inspection address has been changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG United Kingdom to The Old Chapel Union Way Witney OX28 6HD |
05/10/225 October 2022 | Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to 4 Acre Road Acre Road Reading RG2 0SX on 2022-10-05 |
05/10/225 October 2022 | Registered office address changed from 4 Acre Road Acre Road Reading RG2 0SX England to 4 Acre Road Reading RG2 0SX on 2022-10-05 |
04/10/224 October 2022 | Registered office address changed from 4 Acre Road Reading Berkshire RG2 0SX to The Old Chapel Union Way Witney OX28 6HD on 2022-10-04 |
02/03/222 March 2022 | Group of companies' accounts made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021Analyse these accounts |
27/10/2127 October 2021 | Memorandum and Articles of Association |
27/10/2127 October 2021 | Resolutions |
27/10/2127 October 2021 | Resolutions |
27/10/2127 October 2021 | Resolutions |
11/10/2111 October 2021 | Purchase of own shares. |
11/10/2111 October 2021 | Cancellation of shares. Statement of capital on 2021-10-01 |
04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with updates |
07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
06/02/206 February 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 600993.0 |
02/12/192 December 2019 | SECRETARY APPOINTED MRS KATHRYN WENDY LOIS BOWERS |
29/11/1929 November 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WALLACE |
31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
31/10/1831 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HOUGHTON / 05/10/2018 |
27/07/1827 July 2018 | DIRECTOR APPOINTED MR MATTHEW DAVID WALLACE |
23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOUGHTON WALTON / 27/11/2017 |
09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WALTON / 27/11/2017 |
21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WALTON / 21/11/2017 |
31/10/1731 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN DARVALL |
31/10/1631 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
11/03/1611 March 2016 | SAIL ADDRESS CREATED |
11/03/1611 March 2016 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
16/02/1616 February 2016 | SECRETARY APPOINTED MR MATTHEW DAVID WALLACE |
15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLARKE |
31/10/1531 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
21/09/1521 September 2015 | SECRETARY APPOINTED MR MATTHEW DAVID WALLACE |
21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLARKE |
03/09/153 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID FARNHAM CLARKE / 01/09/2015 |
31/10/1431 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
20/08/1420 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
20/08/1420 August 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 610993.0 |
31/10/1331 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WALTON / 26/01/2013 |
31/10/1231 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
25/07/1225 July 2012 | SECTION 190/SUBSTANTIAL PROPERTY TRANSACTION 10/07/2012 |
11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DARVALL / 29/03/2012 |
11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DARVALL / 29/03/2012 |
11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WALTON / 29/03/2012 |
11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HOUGHTON / 09/05/2012 |
11/05/1211 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID FARNHAM CLARKE / 29/03/2012 |
31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
07/09/117 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 710991.00 |
26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HOUGHTON / 16/04/2011 |
23/06/1123 June 2011 | VARYING SHARE RIGHTS AND NAMES |
31/10/1031 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
03/08/093 August 2009 | SECRETARY APPOINTED ROBERT DAVID FARNHAM CLARKE |
15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY NICK DYER |
15/07/0915 July 2009 | SECRETARY RESIGNED NICK DYER |
08/07/098 July 2009 | DIRECTOR RESIGNED NICK DYER |
08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICK DYER |
31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
01/10/081 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | VARYING SHARE RIGHTS AND NAMES |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/10/065 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
23/12/0523 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
23/11/0523 November 2005 | AGREEMENT 08/11/05 |
31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0431 October 2004 | NEW SECRETARY APPOINTED |
31/10/0431 October 2004 | SECRETARY RESIGNED |
31/10/0431 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
19/10/0419 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
21/04/0421 April 2004 | SHARES AGREEMENT OTC |
26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 4 ACRE ROAD READING BERKSHIRE RG2 0SX |
26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
30/12/0330 December 2003 | SECRETARY RESIGNED |
22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READINGRE BERKSHIRE RG1 4QW |
05/11/035 November 2003 | NC INC ALREADY ADJUSTED 30/10/03 |
05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
05/11/035 November 2003 | DIRECTOR RESIGNED |
05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/11/035 November 2003 | £ NC 1000/800000 30/10 |
05/11/035 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/10/0328 October 2003 | COMPANY NAME CHANGED FISEPA 199 LIMITED CERTIFICATE ISSUED ON 28/10/03; RESOLUTION PASSED ON 23/10/03 |
28/10/0328 October 2003 | COMPANY NAME CHANGED FISEPA 199 LIMITED CERTIFICATE ISSUED ON 28/10/03 |
09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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