REALLYMOVING.COM LTD.

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DateDescription
26/02/2526 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-06 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/04/2114 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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30/03/2030 March 2020 30/09/19 TOTAL EXEMPTION FULL

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14/12/1914 December 2019 ADOPT ARTICLES 28/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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25/04/1925 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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30/05/1830 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/09/1425 September 2014 SAIL ADDRESS CHANGED FROM: F3 UNIT 1 VERULAM INDUSTRIAL ESTATE, LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1JB UNITED KINGDOM

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25/09/1425 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM F3 UNIT 1 VERULAM INDUSTRIAL ESTATE, LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1JB UNITED KINGDOM

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03/10/133 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/05/1329 May 2013 RETURN OF PURCHASE OF OWN SHARES

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29/05/1329 May 2013 29/05/13 STATEMENT OF CAPITAL GBP 167.20

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN SOMERVILLE

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10/05/1310 May 2013 SECRETARY APPOINTED MRS CLARE ELIZABETH EXACT

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10/05/1310 May 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT HOUGHTON

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CLIVE BARFORD / 05/02/2013

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET ROGERS / 04/02/2013

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WELLS / 04/02/2013

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN SOMERVILLE / 04/02/2013

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HOUGHTON / 04/02/2013

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 10 STANHOPE ROAD ST. ALBANS HERTFORDSHIRE AL1 5BL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 SAIL ADDRESS CHANGED FROM: SUITE 2 UNIT 1 VERULAM INDUSTRIAL ESTATE, LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1JB UNITED KINGDOM

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11/09/1211 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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11/09/1211 September 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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30/09/1030 September 2010 SAIL ADDRESS CREATED

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30/09/1030 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CLIVE BARFORD / 06/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET ROGERS / 06/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HOUGHTON / 06/09/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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06/06/096 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/11/085 November 2008 RETURN MADE UP TO 06/09/08; CHANGE OF MEMBERS

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28/10/0828 October 2008 LOCATION OF REGISTER OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/04/0830 April 2008 DIRECTOR APPOINTED ROSEMARY MARGARET ROGERS

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27/09/0727 September 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 06/09/05; CHANGE OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/10/047 October 2004 RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/10/0317 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/09/0227 September 2002 RETURN MADE UP TO 06/09/02; NO CHANGE OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/09/0125 September 2001 RETURN MADE UP TO 06/09/01; CHANGE OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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05/10/005 October 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 S-DIV 27/04/00

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11/07/0011 July 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/00

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11/07/0011 July 2000 AMEND 882-88 X £1 SHA ON 3/12/99

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11/07/0011 July 2000 AMEND 882-48 X £1 SHA ON 3/12/99

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11/07/0011 July 2000 VARYING SHARE RIGHTS AND NAMES 27/04/00

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10/12/9910 December 1999 £ NC 100/10000 03/12/99

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19/11/9919 November 1999 COMPANY NAME CHANGED REALLY MOVING.COM LTD. CERTIFICATE ISSUED ON 22/11/99

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03/11/993 November 1999 COMPANY NAME CHANGED GOOD-MOVE.COM LTD CERTIFICATE ISSUED ON 04/11/99

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 SECRETARY RESIGNED

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/996 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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