MASTERMOVER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr James Andrew George Jones on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr Andrew John Owen on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 14/12/2314 December 2023 | Cessation of James Andrew George Jones as a person with significant control on 2023-12-12 |
| 14/12/2314 December 2023 | Cessation of Emma Elizabeth Lindsey as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Notification of M-Mover Holding Limited as a person with significant control on 2023-12-12 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Termination of appointment of Timothy Guy Charles as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mr Hugh Edward Freer as a director on 2023-09-01 |
| 20/07/2320 July 2023 | Satisfaction of charge 3 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | DEBENTURE, CROSS COMPANY GUARANTEE MADE BETWEEN THE COMPANY, RENTALS AND HOLDINGS 17/02/2020 |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067767970004 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE THEOBALD |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELIZABETH LINDSEY |
| 19/12/1819 December 2018 | CESSATION OF RICHARD WILLIAM HOLMES AS A PSC |
| 19/12/1819 December 2018 | CESSATION OF ANDREW RICHARD DELVE AS A PSC |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW GEORGE JONES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | SECOND FILING OF TM01 FOR HUGH EDWARD FREER |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH FREER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW GEORGE JONES / 19/07/2017 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR JAMES ANDREW GEORGE JONES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 01/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR HUGH EDWARD FREER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED LYNNE ELIZABETH THEOBALD |
| 22/12/1122 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DELVE / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HOLMES / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN OWEN / 18/04/2011 |
| 23/12/1023 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | ARTICLES OF ASSOCIATION |
| 22/09/1022 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1022 September 2010 | ADOPT ARTICLES 18/12/2009 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/109 April 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN OWEN / 18/12/2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR ANDREW DELVE |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED ANDREW JOHN OWEN |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR RICHARD WILLIAM HOLMES |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 12 YORK PLACE LEEDS LS1 2DS |
| 18/12/0818 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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