MOVEMIND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/05/256 May 2025 | Cessation of Pamela Margaret Harris as a person with significant control on 2025-05-06 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 03/03/253 March 2025 | Appointment of Mr David Harris as a director on 2025-02-27 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Satisfaction of charge 1 in full |
| 20/08/2420 August 2024 | Micro company accounts made up to 2023-08-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 18/04/2418 April 2024 | Change of details for Mr David Edward Harris as a person with significant control on 2024-01-30 |
| 18/04/2418 April 2024 | Change of details for Mrs Pamela Margaret Harris as a person with significant control on 2024-01-30 |
| 18/04/2418 April 2024 | Director's details changed for Mrs Pamela Margaret Harris on 2024-01-30 |
| 18/04/2418 April 2024 | Director's details changed for Mr David Edward Harris on 2024-01-30 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-08-31 |
| 24/03/2324 March 2023 | Change of details for Mr David Edward Harris as a person with significant control on 2023-02-17 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-13 with updates |
| 23/03/2323 March 2023 | Change of details for Mrs Pamela Margaret Harris as a person with significant control on 2023-02-17 |
| 23/03/2323 March 2023 | Director's details changed for Mr David Edward Harris on 2023-02-17 |
| 23/03/2323 March 2023 | Director's details changed for Mrs Pamela Margaret Harris on 2023-02-17 |
| 23/03/2323 March 2023 | Registered office address changed from Ace House Sevenoaks Road Pratts Bottom Orpington Kent BR6 7SF United Kingdom to Woodlands End St Marks Road Tunbridge Wells Kent TN2 5LU on 2023-03-23 |
| 23/03/2323 March 2023 | Secretary's details changed for Mr David Edward Harris on 2023-02-17 |
| 07/10/227 October 2022 | Change of details for Mr David Edward Harris as a person with significant control on 2022-10-06 |
| 06/10/226 October 2022 | Secretary's details changed for Mr David Edward Harris on 2022-10-06 |
| 06/10/226 October 2022 | Director's details changed for Mr David Edward Harris on 2022-10-06 |
| 06/10/226 October 2022 | Change of details for Mrs Pamela Margaret Harris as a person with significant control on 2022-10-06 |
| 06/10/226 October 2022 | Registered office address changed from Ace House Sevenoaks Road Pratts Bottom Orpington Kent BR6 7SF to Ace House Sevenoaks Road Pratts Bottom Orpington Kent BR6 7SF on 2022-10-06 |
| 06/10/226 October 2022 | Director's details changed for Mrs Pamela Margaret Harris on 2022-10-06 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-13 with updates |
| 25/11/2125 November 2021 | Micro company accounts made up to 2020-08-31 |
| 23/11/2123 November 2021 | Compulsory strike-off action has been discontinued |
| 23/11/2123 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 14/04/2014 April 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 4 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 14/04/2014 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD HARRIS |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET HARRIS / 01/01/2020 |
| 01/04/201 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032574650003 |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET HARRIS / 30/09/2018 |
| 11/02/2011 February 2020 | CESSATION OF DAVID EDWARD HARRIS AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 20/11/1820 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 20/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 20/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET HARRIS / 20/11/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 30/05/1830 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032574650002 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MRS PAMELA MARGARET HARRIS |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SEFFENS |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SEFFENS / 01/10/2009 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/03/1527 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 16/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 16/03/2015 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 31/03/2012 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 31/03/2012 |
| 27/05/1427 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/10/1218 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/10/1114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 14/10/2011 |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 14/10/2011 |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/01/1015 January 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HARRIS / 30/11/2006 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 01/10/971 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/08/97 |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/08/97 |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 12 CRAYDENE ROAD ERITH KENT DA8 2HR |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 14/11/9614 November 1996 | ALTER MEM AND ARTS 01/10/96 |
| 14/11/9614 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/961 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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