MASTERMOVER SERVICE AND RENTALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 17/07/2517 July 2025 New | Satisfaction of charge 040156350005 in full |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/01/2431 January 2024 | Director's details changed for Mr James Andrew George Jones on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr Andrew John Owen on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Satisfaction of charge 4 in full |
| 14/12/2314 December 2023 | Notification of M-Mover Holding Limited as a person with significant control on 2023-12-12 |
| 14/12/2314 December 2023 | Cessation of James Andrew George Jones as a person with significant control on 2023-12-12 |
| 14/12/2314 December 2023 | Cessation of Emma Elizabeth Lindsey as a person with significant control on 2023-12-12 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/09/231 September 2023 | Termination of appointment of Timothy Guy Charles as a director on 2023-09-01 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 11/03/2011 March 2020 | CROSS COMPANY GUARANTEE MADE BETWEEN MASTERMOVER, HOLDINGS AND SANTANDER 17/02/2020 |
| 03/02/203 February 2020 | COMPANY NAME CHANGED MM RENTALS LIMITED CERTIFICATE ISSUED ON 03/02/20 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040156350005 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE THEOBALD |
| 12/07/1912 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW GEORGE JONES |
| 12/07/1912 July 2019 | CESSATION OF ANDREW RICHARD DELVE AS A PSC |
| 12/07/1912 July 2019 | CESSATION OF RICHARD WILLIAM HOLMES AS A PSC |
| 12/07/1912 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELIZABETH LINDSEY |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH FREER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW GEORGE JONES / 19/07/2017 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR HUGH EDWARD FREER |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR JAMES ANDREW GEORGE JONES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 01/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/07/126 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR ANDREW DELVE |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR RICHARD WILLIAM HOLMES |
| 01/05/121 May 2012 | DIRECTOR APPOINTED LYNNE ELIZABETH THEOBALD |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/1128 June 2011 | Registered office address changed from , Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT on 2011-06-28 |
| 28/06/1128 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM WILMOT HOUSE ST JAMES COURT, FRIAR GATE DERBY DE1 1BT |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN OWEN / 11/06/2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY ZOE MORRISON |
| 19/06/0919 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: SMITH COOPER WILMOT HOUSE SAINT JAMES COURT, FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 06/09/016 September 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 10/08/0010 August 2000 | |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 10/08/0010 August 2000 | COMPANY NAME CHANGED CIRRUS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/08/00 |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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