LETS MOVE PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Second filing of Confirmation Statement dated 2016-12-11 |
| 11/07/2511 July 2025 New | Change of details for Your-Move.Co.Uk Ltd as a person with significant control on 2025-05-30 |
| 10/06/2510 June 2025 | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-03 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 06/10/246 October 2024 | Micro company accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Appointment of Mr Paul Hardy as a director on 2023-05-04 |
| 15/05/2315 May 2023 | Termination of appointment of Oliver Thomas Blake as a director on 2023-05-04 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 03/12/213 December 2021 | Appointment of Mr Peter Bisset as a director on 2021-11-25 |
| 03/12/213 December 2021 | Termination of appointment of Paul Hardy as a director on 2021-11-25 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 11/09/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 11/09/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 19/08/1719 August 2017 | DISS40 (DISS40(SOAD)) |
| 18/08/1718 August 2017 | 11/09/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | Confirmation statement made on 2016-12-11 with updates |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 28/11/2016 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM C/O SAPNA B FITGERALD BUILDMARK HOUSE GEORGE CAYLEY DRIVE YORK YO30 4XE |
| 08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS BLAKE / 28/11/2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 11 September 2015 |
| 29/01/1629 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR OLIVER THOMAS BLAKE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE |
| 17/09/1517 September 2015 | PREVSHO FROM 31/12/2015 TO 11/09/2015 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WRIGHT |
| 17/09/1517 September 2015 | SECRETARY APPOINTED MRS SAPNA BEDI FITZGERALD |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR PAUL HARDY |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR JONATHAN ALISTAIR COOKE |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 26 LONDON ROAD RETFORD NOTTINGHAMSHIRE DN22 6AY |
| 05/09/155 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 06/07/146 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM WEST RETFORD HALL RECTORY ROAD RETFORD DN22 7AY UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARY WRIGHT / 16/04/2012 |
| 20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WRIGHT / 04/02/2009 |
| 11/12/0811 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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