MOMENTUM INSTORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Full accounts made up to 2024-05-31 |
| 25/11/2425 November 2024 | Cessation of Robert Michael Gleave as a person with significant control on 2024-11-25 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 25/11/2425 November 2024 | Notification of Gleaventures Limited as a person with significant control on 2024-11-25 |
| 25/11/2425 November 2024 | Cessation of Stephanie Patricia Gleave as a person with significant control on 2024-11-25 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Full accounts made up to 2023-05-31 |
| 19/12/2319 December 2023 | Registered office address changed from Beechwood Court Springwood Way Tytherington Business Park Tytherington Cheshire SK10 2XG to Pinewood Court Larkwood Way Tytherington Business Park, Tytherington Macclesfield Cheshire SK10 2XR on 2023-12-19 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 16/02/2316 February 2023 | Full accounts made up to 2022-05-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 16/02/2216 February 2022 | Full accounts made up to 2021-05-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 29/07/2129 July 2021 | Statement of capital on 2021-07-29 |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 28/05/2128 May 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 25/02/1925 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 07/11/157 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028750570004 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | SAIL ADDRESS CHANGED FROM: STANLEY COURT EARL ROAD STANLEY GREEN BUSINESS PARK HANDFORTH DEAN CHESHIRE SK9 3RL ENGLAND |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028750570003 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM STANLEY COURT STANLEY GREEN BUSINESS PARK HANDFORTH DEAN CHESHIRE SK9 3RL |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 27/11/1327 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 10/01/1310 January 2013 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
| 10/01/1310 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 09/01/139 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/06/1214 June 2012 | PREVSHO FROM 31/12/2012 TO 31/05/2012 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED STEPHANIE PATRICIA GLEAVE |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE BEAN |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/06/127 June 2012 | SOLVENCY STATEMENT DATED 30/04/12 |
| 07/06/127 June 2012 | REDUCE SHARE PREM A/C 30/04/2012 |
| 07/06/127 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 1176286 |
| 17/05/1217 May 2012 | ADOPT ARTICLES 23/04/2012 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED ROBERT MICHAEL GLEAVE |
| 10/05/1210 May 2012 | SECOND FILING FOR FORM AP01 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN INGRAM |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEIL |
| 05/03/125 March 2012 | COMPANY NAME CHANGED MOMENTUM ACTIVATING DEMAND LIMITED CERTIFICATE ISSUED ON 05/03/12 |
| 13/01/1213 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 1176286 |
| 25/11/1125 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | ADOPT ARTICLES 20/08/2010 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED ANTHONY GEORGE CARTER |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOYLE |
| 25/11/0925 November 2009 | 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/11/0925 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOEL DOYLE / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIDSON WEIL / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW INGRAM / 01/10/2009 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED JULIAN ANDREW INGRAM |
| 12/01/0912 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ARMSTRONG |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVIDSON WEIL |
| 07/01/087 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET LONDON W1F 0EY |
| 15/01/0715 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0626 May 2006 | SHARES AGREEMENT OTC |
| 18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 05/04/06 |
| 18/04/0618 April 2006 | £ NC 1000000/1500000 05/0 |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/055 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | S366A DISP HOLDING AGM 03/12/04 |
| 06/12/046 December 2004 | COMPANY NAME CHANGED PDP MOMENTUM LIMITED CERTIFICATE ISSUED ON 06/12/04 |
| 15/11/0415 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: WATSON HOUSE WATERLOO ROAD STOCKPORT CHESHIRE SK1 3BJ |
| 04/12/034 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0320 January 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/01/0320 January 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | COMPANY NAME CHANGED THE ARBOR GROUP PLC CERTIFICATE ISSUED ON 29/06/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | SHARES AGREEMENT OTC |
| 18/01/0018 January 2000 | SHARES AGREEMENT OTC |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | CONVERSION 15/12/99 |
| 30/12/9930 December 1999 | CONVERSTION 15/12/99 |
| 30/12/9930 December 1999 | CONVE 15/12/99 |
| 30/12/9930 December 1999 | ADOPTARTICLES15/12/99 |
| 30/12/9930 December 1999 | CONVE 15/12/99 |
| 03/12/993 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/02/9524 February 1995 | ADOPT MEM AND ARTS 17/02/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | ADOPT MEM AND ARTS 21/01/94 |
| 15/12/9315 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/12/939 December 1993 | SECRETARY RESIGNED |
| 25/11/9325 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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