THE MOVE FACTORY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 19/07/2419 July 2024 | |
| 19/07/2419 July 2024 | Audit exemption subsidiary accounts made up to 2023-03-30 |
| 19/07/2419 July 2024 | |
| 19/07/2419 July 2024 | |
| 30/05/2430 May 2024 | Memorandum and Articles of Association |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 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 2023-11-23 with no updates |
| 22/05/2322 May 2023 | |
| 22/05/2322 May 2023 | |
| 22/05/2322 May 2023 | |
| 22/05/2322 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 09/05/229 May 2022 | |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, SECRETARY JULIA WAITE |
| 02/03/202 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/02/2028 February 2020 | SAIL ADDRESS CREATED |
| 26/11/1926 November 2019 | ALTER ARTICLES 18/11/2019 |
| 26/11/1926 November 2019 | ARTICLES OF ASSOCIATION |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 28/08/1928 August 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 21/08/1921 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATSON / 31/05/2019 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056339860002 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR DAVID JEREMY GROSSMAN |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JORDAN MAYO |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR ROBERT MATSON |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEWETT |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMS |
| 21/03/1921 March 2019 | CESSATION OF SMEDVIG CAPITAL AS AS A PSC |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAWFORD |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FLOYED |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UKLS ACQUISITIONS LIMITED |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056339860001 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 05/09/175 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056339860001 |
| 17/02/1717 February 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 8192.629 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 02/11/162 November 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 8182.64 |
| 13/10/1613 October 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 2508182.64 |
| 07/10/167 October 2016 | ADOPT ARTICLES 12/09/2016 |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR JOHN CLINTON HEWETT |
| 07/12/157 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 12/10/1512 October 2015 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET BLOW |
| 03/03/153 March 2015 | SECRETARY APPOINTED MISS JULIA WAITE |
| 19/02/1519 February 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 19/12/1419 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 2508151.64 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN DAVOILE |
| 07/10/147 October 2014 | GROUP OF COMPANIES' 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 |
| 05/06/145 June 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 2508146.629 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MRS BRIDGET PENELOPE BLOW |
| 16/01/1416 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLANAGAN |
| 02/12/132 December 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 2508136.640 |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON BARBARA GIBBS / 29/07/2013 |
| 29/04/1329 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 2508131.64 |
| 26/04/1326 April 2013 | ADOPT ARTICLES 19/03/2013 |
| 04/01/134 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 2508121.649 |
| 25/05/1225 May 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 2508119.14 |
| 22/05/1222 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR DOUGLAS JOHN CRAWFORD |
| 05/01/125 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 2508079.142 |
| 01/09/111 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1111 July 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 2508008.190 |
| 27/05/1127 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 2507525.96 |
| 05/05/115 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/05/115 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/02/118 February 2011 | DIRECTOR APPOINTED JORDAN MAYO |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CAIRNS |
| 23/12/1023 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 2501828.18 |
| 07/04/107 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 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 | Annual return made up to 23 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLS / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ALISTAIR BENEDICT CAIRNS / 24/12/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | NC INC ALREADY ADJUSTED 13/09/08 |
| 17/10/0817 October 2008 | ADOPT ARTICLES 05/09/2008 |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CONNOR / 20/05/2008 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 2 THORPE WAY GROVE PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 1SU |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 2 THORPE WAY GROVE PARK, ENDERBY LEICESTER LE19 1SU |
| 19/12/0719 December 2007 | AUDITOR'S RESIGNATION |
| 19/12/0719 December 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 15/06/0715 June 2007 | £ IC 2500950/2500796 27/04/07 £ SR [email protected]=154 |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/04/074 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0617 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 20 ST. JAMES'S STREET LONDON SW1A 1ES |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | NC INC ALREADY ADJUSTED 01/12/05 |
| 20/12/0520 December 2005 | S-DIV 01/12/05 |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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