MOVING SORTED LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Compulsory strike-off action has been discontinued |
| 17/09/2517 September 2025 New | Compulsory strike-off action has been discontinued |
| 16/09/2516 September 2025 New | First Gazette notice for compulsory strike-off |
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 06/02/256 February 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-08-31 |
| 13/02/2313 February 2023 | Notification of a person with significant control statement |
| 07/02/237 February 2023 | Cessation of Richard James David as a person with significant control on 2020-11-10 |
| 07/02/237 February 2023 | Cessation of Derek Howard Wilkins as a person with significant control on 2020-11-10 |
| 21/09/2221 September 2022 | Compulsory strike-off action has been discontinued |
| 21/09/2221 September 2022 | Compulsory strike-off action has been discontinued |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-06-27 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/01/2230 January 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-27 with updates |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES DAVID / 19/01/2021 |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR ROSS MARCUS O'CONNELL |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR ROBERT LEE O’CONNELL |
| 10/11/2010 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK HOWARD WILKINS |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/06/2016 June 2020 | CURREXT FROM 30/06/2020 TO 31/08/2020 |
| 26/10/1926 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES DAVID |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN HAM |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/09/1515 September 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/08/147 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/08/137 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 26/02/1226 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/07/1119 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR DEREK HOWARD WILKINS |
| 28/07/1028 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 114 HEOL LLANISHEN FACH RHIWBINA CARDIFF CF14 6LG |
| 18/10/0918 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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