MOVE MAKER LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Total exemption full accounts made up to 2024-04-30

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03/09/243 September 2024 Confirmation statement made on 2024-09-01 with no updates

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

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13/01/2413 January 2024 Total exemption full accounts made up to 2023-04-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with no updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/12/209 December 2020 30/04/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/10/1916 October 2019 30/04/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/10/1814 October 2018 30/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/12/1716 December 2017 30/04/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/09/1514 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/09/1423 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/10/1315 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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15/10/1315 October 2013 APPOINTMENT TERMINATED, SECRETARY SEAN TAYLOR

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/03/1312 March 2013 12/03/13 STATEMENT OF CAPITAL GBP 200

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 33 BARNSLEY ROAD SOUTH ELMSALL PONTEFRACT WEST YORKSHIRE WF9 2RN

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21/10/1221 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/09/123 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/03/121 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/09/111 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN SAMUEL TAYLOR / 01/09/2010

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SEAN SAMUEL TAYLOR / 01/09/2010

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14/09/1014 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/09/0922 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 SECRETARY APPOINTED SEAN TAYLOR

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02/09/092 September 2009 APPOINTMENT TERMINATED SECRETARY WAYNE BUTLER

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR WAYNE BUTLER

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/10/0817 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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16/10/0716 October 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/11/0510 November 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/09/034 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 DIRECTOR'S PARTICULARS CHANGED

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28/03/0328 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/0325 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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05/12/015 December 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 SECRETARY RESIGNED

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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01/09/001 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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