MOVEPLAN LIMITED
Company number 02069989 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-29 with updates · 6 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 26 Sep 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 15 Aug 2025 | Resolutions · 1 page | View document |
| 13 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-15 · 4 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 23 Apr 2025 | Director's details changed for Samantha Marie Reilly on 2025-04-22 · 2 pages | View document |
| 22 Apr 2025 | Secretary's details changed for Miss Samantha Holmes on 2025-04-22 · 1 page | View document |
| 22 Apr 2025 | Director's details changed for Catherine Ann Ridley on 2025-04-22 · 2 pages | View document |
| 22 Apr 2025 | Change of details for Catherine Ann Ridley as a person with significant control on 2025-04-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Appointment of Mr Edward George Michael Sandeman as a director on 2025-01-01 · 2 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 28 Apr 2020 | PSC'S CHANGE OF PARTICULARS / CATHERINE ANN RIDLEY / 28/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR | View document |
| 2 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARIE REILLY / 26/04/2017 | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN RIDLEY / 26/04/2017 | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN RIDLEY / 28/04/2015 | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, SECRETARY MO GILLESPIE | View document |
| 21 May 2015 | SECRETARY APPOINTED MISS SAMANTHA HOLMES | View document |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN RIDLEY / 07/04/2015 | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jun 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN RIDLEY / 08/04/2014 | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARIE REILLY / 08/04/2014 | View document |
| 29 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MO GILLESPIE / 08/04/2014 | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARIE REILLY / 08/04/2014 | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARIE REILLY / 09/04/2014 | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARIE REILLY / 08/04/2014 | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN RIDLEY / 09/04/2014 | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN RIDLEY / 08/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM | View document |
| 23 Jan 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MO DE STE CROIX / 01/09/2012 | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN RIDLEY / 01/10/2012 | View document |
| 1 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN RIDLEY / 01/04/2012 | View document |
| 10 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jun 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 21 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Mar 2009 | SECRETARY APPOINTED MO DE STE CROIX | View document |
| 1 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JUDD | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RIDLEY / 01/05/2008 | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN STEELE | View document |
| 3 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 22 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Dec 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | SECRETARY RESIGNED | View document |
| 18 Jul 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Aug 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1996 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT | View document |
| 12 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 26 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1994 | RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS | View document |
| 26 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 23 May 1994 | COMPANY NAME CHANGED MOVE PLAN LIMITED CERTIFICATE ISSUED ON 24/05/94 | View document |
| 12 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 24 Jan 1994 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1993 | REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 404 406 FINCHLEY RD LONDON NW2 2HR | View document |
| 20 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1993 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 3 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 31 May 1991 | ALTER MEM AND ARTS 04/03/91 | View document |
| 11 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 11 Mar 1991 | RETURN MADE UP TO 27/08/90; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 15 Jun 1989 | RETURN MADE UP TO 30/05/89; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1989 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS | View document |
| 16 Feb 1989 | EXEMPTION FROM APPOINTING AUDITORS 290488 | View document |
| 16 Feb 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 1 Jan 1987 | PRE87 · 19 pages | View document |
| 1 Jan 1987 | PRE87 · 19 pages | View document |
| 21 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1986 | REGISTERED OFFICE CHANGED ON 06/11/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 3 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |
| 3 Nov 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |