MAKE UR MOVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 29/08/2429 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 16/05/2416 May 2024 | Registered office address changed from Office One, 1 Coldbath Square Farringdon London EC1R 5HL England to First Floor, Swan Buildings, 20 Swan Street Manchester M4 5JW on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mrs Alexandra Juliet Morris on 2024-05-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 15/05/2315 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Alexandra Juliet Morris on 2021-10-14 |
| 07/10/217 October 2021 | Registered office address changed from Spaces, 125 Deansgate Manchester M3 2BY England to Office One, 1 Coldbath Square Farringdon London EC1R 5HL on 2021-10-07 |
| 25/06/2125 June 2021 | Termination of appointment of Philip Pels as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Cessation of Pp Asset Management Limited as a person with significant control on 2021-06-25 |
| 25/06/2125 June 2021 | Appointment of Mr Martin Andrew Morris as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Adam James Pigott as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Notification of Morris Managed Solutions Limited as a person with significant control on 2021-06-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4AB ENGLAND |
| 23/06/2023 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MRS ALEXANDRA JULIET MORRIS |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM CITIBASE 40 PRINCESS STREET MANCHESTER M1 6DE ENGLAND |
| 22/01/1722 January 2017 | DIRECTOR APPOINTED MR ADAM JAMES PIGOTT |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ASA BENTLEY |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 17 CAVENDISH SQUARE LONDON W1G 0PH ENGLAND |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD FRANCIS |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O CROWE CLARK WHITEHILL LLP THE LEXICON MOUNT STREET MANCHESTER M2 5NT |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR MARK GERALD JONES |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR PHILIP PELS |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN BOND |
| 15/03/1615 March 2016 | ADOPT ARTICLES 05/07/2011 |
| 03/02/163 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 16635 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM C/O C/O CROWE CLARK WHITEHILL ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EVANS |
| 13/02/1413 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 14610 |
| 03/01/143 January 2014 | 03/12/13 STATEMENT OF CAPITAL GBP 14610 |
| 03/01/143 January 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 14610 |
| 03/01/143 January 2014 | 24/02/13 STATEMENT OF CAPITAL GBP 14610 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | SAIL ADDRESS CHANGED FROM: INNOSPACE, MINSHULL HOUSE CHORLTON STREET MANCHESTER M1 3FY UNITED KINGDOM |
| 14/01/1314 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR ASA BENTLEY |
| 30/03/1230 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 30/03/1230 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 08/01/2012 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 08/01/2012 |
| 30/03/1230 March 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR DEAN MICHAEL BOND |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | DISS40 (DISS40(SOAD)) |
| 17/05/1117 May 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 12/05/1112 May 2011 | 11/11/10 STATEMENT OF CAPITAL GBP 10000 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM C/O C/O CROWE CLARK WHITEHILL ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP UNITED KINGDOM |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR MALCOLM EVANS |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/01/1031 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 31/01/1031 January 2010 | SAIL ADDRESS CREATED |
| 31/01/1031 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 30/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN BOND |
| 04/02/094 February 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 15/04/0815 April 2008 | COMPANY NAME CHANGED MAKE-UR-MOVE LIMITED CERTIFICATE ISSUED ON 17/04/08 |
| 08/01/088 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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