YOUR BEST NEXT MOVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Certificate of change of name |
| 17/07/2517 July 2025 | Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-07-17 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 19/05/2319 May 2023 | Change of details for Mr Paul Service as a person with significant control on 2023-03-20 |
| 19/05/2319 May 2023 | Director's details changed for Mr Paul Service on 2023-03-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 16/12/2216 December 2022 | Director's details changed for Mr Paul Service on 2022-05-04 |
| 16/12/2216 December 2022 | Secretary's details changed for Mr Paul Service on 2022-05-04 |
| 16/12/2216 December 2022 | Change of details for Mr Paul Service as a person with significant control on 2022-05-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-07 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/07/202 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 20/08/1920 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/10/1522 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SERVICE / 05/10/2015 |
| 05/10/155 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SERVICE / 05/10/2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 11/11/1411 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | SECRETARY APPOINTED MR PAUL SERVICE |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW EDWARDS |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SERVICE / 27/10/2014 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PENNY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 21/10/2013 |
| 15/10/1315 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/10/1226 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PENNY / 09/10/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 16/10/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SERVICE / 09/10/2012 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 16/10/2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/119 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 01/09/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 01/09/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PENNY / 01/09/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SERVICE / 01/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 04/08/2011 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 21/02/2011 |
| 16/11/1016 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 01/10/2010 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR JAMES PENNY |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 01/10/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SERVICE / 01/10/2010 |
| 15/10/1015 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 1000 |
| 12/10/1012 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 09/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SERVICE / 09/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 09/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SERVICE / 01/10/2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARDS / 01/04/2008 |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARDS / 01/04/2008 |
| 01/07/081 July 2008 | PREVSHO FROM 01/04/2008 TO 31/03/2008 |
| 09/11/079 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 10/10/06; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0315 January 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 01/04/03 |
| 09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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