MY HOME MOVE LTD
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 12/11/2412 November 2024 | Full accounts made up to 2024-03-30 |
| 08/07/248 July 2024 | Full accounts made up to 2023-03-30 |
| 15/03/2415 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 12/05/2312 May 2023 | Full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 03/12/213 December 2021 | Full accounts made up to 2021-03-31 |
| 06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR ANTHONY LUKE KILLEEN |
| 03/03/153 March 2015 | SECRETARY APPOINTED MISS JULIA WAITE |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN DAVOILE |
| 08/12/148 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON GIBBS |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | SECRETARY APPOINTED MRS HELEN LOUISE DAVOILE |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON GIBBS |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR JOHN DUKE |
| 06/12/136 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLANAGAN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON BARBARA GIBBS / 29/07/2013 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR MARK MONTGOMERY |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR PAUL JONATHAN TENNANT |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR SUKHDEV MALLE |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV MALLE / 19/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MRS ALISON BARBARA GIBBS |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYTER |
| 28/11/1228 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FLOYED |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLLINS |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 14/06/2012 |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR DOUGLAS JOHN CRAWFORD |
| 08/12/118 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 24/12/0924 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLLINS / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY FLOYED / 24/12/2009 |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HAYTER / 24/12/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: GISTERED OFFICE CHANGED ON 27/05/2008 FROM 2 THORPE WAY GROVE PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 1SU |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CONNOR / 20/05/2008 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: G OFFICE CHANGED 25/01/08 8 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NH |
| 19/12/0719 December 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | COMPANY NAME CHANGED THE MOVE FACTORY LIMITED CERTIFICATE ISSUED ON 03/10/06 |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: G OFFICE CHANGED 30/05/06 4 THORPE WAY GROVE PARK LEICESTER LE19 1SU |
| 13/01/0613 January 2006 | AUDITOR'S RESIGNATION |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | NC INC ALREADY ADJUSTED 20/01/04 |
| 27/01/0427 January 2004 | � NC 2459436/2469436 20/0 |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: G OFFICE CHANGED 28/05/03 CONSTABLE COURT DENE STREET DORKING SURREY RH4 2DP |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | S366A DISP HOLDING AGM 26/02/03 |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | AMEND 123-NC INC TO �2459436 |
| 15/11/0215 November 2002 | NC INC ALREADY ADJUSTED 27/09/02 |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | NC INC ALREADY ADJUSTED 27/09/02 |
| 23/10/0223 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | � NC 1707758/2459435 27/0 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | � NC 5000/1707758 31/0 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0116 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0116 August 2001 | CONVE 31/07/01 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NC INC ALREADY ADJUSTED 31/07/01 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0123 January 2001 | � NC 1000/5000 11/01/0 |
| 23/01/0123 January 2001 | S-DIV 11/01/01 |
| 23/01/0123 January 2001 | NC INC ALREADY ADJUSTED 11/01/01 |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: G OFFICE CHANGED 03/12/99 156 HIGH STREET DORKING SURREY RH4 1BQ |
| 23/11/9923 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: G OFFICE CHANGED 19/11/99 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED JIVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/11/99 |
| 10/11/9910 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company