MOVE RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 21/10/2421 October 2024 | Registration of charge 034734520002, created on 2024-10-16 |
| 18/10/2418 October 2024 | Appointment of receiver or manager |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAL ENNIS |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR DONAL ENNIS |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 299 BARKING ROAD PLAISTOW LONDON E13 8EQ |
| 30/04/1930 April 2019 | CESSATION OF ADRIAN CHRISTOPHER ENNIS AS A PSC |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ENNIS |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY DEIDRE LYONS |
| 03/02/163 February 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/01/1515 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/01/1416 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/02/138 February 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/02/1215 February 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/01/1121 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O ALLAN STEINBERG & CO 25A YORK ROAD ILFORD ESSEX IG1 3AD UNITED KINGDOM |
| 04/12/104 December 2010 | DISS40 (DISS40(SOAD)) |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 25/01/1025 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM C/O THE RED HOUSE 299 BARKING ROAD LONDON E13 8EQ |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/12/069 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 25A YORK ROAD ILFORD ESSEX IG1 3AD |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: MIS ASS (ACC) LTD 2ND FLOOR 34/36 HIGH STREET ILFORD ESSEX IG6 2DQ |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/03/99 |
| 09/04/999 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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