THE MOVE PARTNERS LIMITED

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Company Documents

DateDescription
08/10/198 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1925 September 2019 APPLICATION FOR STRIKING-OFF

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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21/03/1921 March 2019 DIRECTOR APPOINTED MR DAVID JEREMY GROSSMAN

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAWFORD

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/04/165 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/04/151 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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03/03/153 March 2015 SECRETARY APPOINTED MISS JULIA WAITE

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18/12/1418 December 2014 APPOINTMENT TERMINATED, SECRETARY HELEN DAVOILE

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/06/1427 June 2014 Annual return made up to 27 March 2014 with full list of shareholders

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26/06/1426 June 2014 SECRETARY APPOINTED MRS HELEN LOUISE DAVOILE

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY ALISON GIBBS

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/07/1329 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON BARBARA GIBBS / 29/07/2013

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16/05/1316 May 2013 Annual return made up to 27 March 2013 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR APPOINTED MR DOUGLAS JOHN CRAWFORD

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28/11/1228 November 2012 APPOINTMENT TERMINATED, SECRETARY IAN FLOYED

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR IAN FLOYED

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/03/1230 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/05/1116 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/04/108 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/04/092 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 2 THORPE WAY GROVE PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 1SU

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27/05/0827 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ALISON CONNOR / 20/05/2008

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03/04/083 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 8 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NH

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/04/0725 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 4 THORPE WAY GROVE PARK, LEICESTER LE19 1SU

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31/03/0631 March 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 SECRETARY RESIGNED

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/04/0522 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/04/042 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 NEW SECRETARY APPOINTED

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02/02/042 February 2004 DIRECTOR'S PARTICULARS CHANGED

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28/07/0328 July 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 SECRETARY'S PARTICULARS CHANGED

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01/05/031 May 2003 ACC. REF. DATE EXTENDED FROM 26/09/03 TO 31/12/03

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01/05/031 May 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 LOCATION OF REGISTER OF MEMBERS

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: VERULAM POINT STATION WAY ST. ALBANS HERTFORDSHIRE AL1 5HE

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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12/04/0312 April 2003 S366A DISP HOLDING AGM 18/03/03

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11/12/0211 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/02

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14/05/0214 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/0214 May 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 DIRECTOR'S PARTICULARS CHANGED

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19/03/0219 March 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 26/09/02

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02/01/022 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/022 January 2002 SECRETARY RESIGNED

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 DIRECTOR RESIGNED

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27/03/0127 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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