MOVE AND LOG LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-04-30

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05/06/245 June 2024 Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2024-06-05

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28/05/2428 May 2024 Director's details changed for David Robert Pett on 2024-05-24

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/10/235 October 2023 Micro company accounts made up to 2023-04-30

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25/05/2325 May 2023 Confirmation statement made on 2023-05-24 with no updates

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18/11/2218 November 2022 Micro company accounts made up to 2022-04-30

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17/01/2217 January 2022 Termination of appointment of David Jonathan Jones as a director on 2021-12-31

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17/01/2217 January 2022 Cessation of David Jonathan Jones as a person with significant control on 2021-12-31

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17/01/2217 January 2022 Change of details for Mr David Robert Pett as a person with significant control on 2021-12-31

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17/01/2217 January 2022 Termination of appointment of David Jonathan Jones as a secretary on 2021-12-31

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20/12/2120 December 2021 Current accounting period shortened from 2022-05-31 to 2022-04-30

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02/11/212 November 2021 Micro company accounts made up to 2021-05-31

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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29/05/1529 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/05/1429 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT PETT / 02/12/2013

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN UNITED KINGDOM

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24/05/1324 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/06/1228 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ

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20/06/1220 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONATHAN JONES / 20/06/2012

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT PETT / 20/06/2012

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN JONES / 20/06/2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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01/07/101 July 2010 COMPANY NAME CHANGED MJP CONVEYANCING LIMITED CERTIFICATE ISSUED ON 01/07/10

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01/07/101 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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04/06/104 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONATHAN JONES / 24/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN JONES / 24/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT PETT / 24/05/2010

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17/06/0917 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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03/06/093 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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18/08/0818 August 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID JONES / 24/05/2008

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15/08/0815 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETT / 27/06/2007

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 SECRETARY RESIGNED

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24/05/0724 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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