RIGHTMOVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Full accounts made up to 2024-12-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 30/05/2430 May 2024 | Full accounts made up to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 18/05/2318 May 2023 | Full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Termination of appointment of Peter Brooks-Johnson as a director on 2023-03-06 |
| 22/02/2322 February 2023 | Appointment of Mr Johan Svanstrom as a director on 2023-02-20 |
| 14/10/2214 October 2022 | Appointment of Mrs Carolyn Pollard as a secretary on 2022-10-13 |
| 14/09/2214 September 2022 | Termination of appointment of Sandra Judith Odell as a secretary on 2022-08-31 |
| 13/05/2213 May 2022 | Full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBYN PERRISS |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MRS GEORGINA HUDSON |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM TURNBERRY HOUSE 30 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8LE |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCKITTRICK |
| 01/11/161 November 2016 | SECRETARY APPOINTED MRS SANDRA JUDITH ODELL |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROBYN PERRISS |
| 15/06/1615 June 2016 | SECRETARY APPOINTED MRS ROBYN PERRISS |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN PERRISS / 30/04/2013 |
| 19/05/1619 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/06/1512 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROBYN PERRISS |
| 04/06/144 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | SECTION 519 |
| 23/04/1423 April 2014 | SECTION 519 |
| 04/06/134 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN PERRISS / 01/05/2013 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EDMUND WILLIAMS |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MS ROBYN PERRISS |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1219 July 2012 | SECOND FILING WITH MUD 16/05/12 FOR FORM AR01 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORBES |
| 19/06/1219 June 2012 | 16/05/12 NO MEMBER LIST |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR PETER BROOKS-JOHNSON |
| 03/05/123 May 2012 | SECRETARY APPOINTED ROBYN PERRISS |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TAYLOR |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM GRAFTON COURT SNOWDON DRIVE WINTERHILL MILTON KEYNES MK6 1AJ |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD FORBES / 03/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCKITTRICK / 03/06/2011 |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH TAYLOR / 03/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND WARREN WILLIAMS / 03/06/2011 |
| 16/06/1116 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/07/102 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL COOPER |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ZACHARIAS |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH VEZMAR |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR REGINALD SHIPPERLEY |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AGNEW |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN KEMP |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 16/05/08; BULK LIST AVAILABLE SEPARATELY |
| 23/06/0823 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/02/082 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0828 January 2008 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 28/01/0828 January 2008 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 28/01/0828 January 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/01/0828 January 2008 | REDUCTION OF ISSUED CAPITAL |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED RIGHTMOVE LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 28/01/0828 January 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | ARTICLES OF ASSOCIATION |
| 18/01/0818 January 2008 | 15/11/07 £ TI [email protected]=3650 |
| 18/01/0818 January 2008 | 22/11/07 £ TI [email protected]=1850 |
| 07/12/077 December 2007 | 01/10/07 £ TI [email protected]=2500 |
| 26/10/0726 October 2007 | 19/09/07 £ TI [email protected]=5500 |
| 26/10/0726 October 2007 | 24/09/07 £ TI [email protected]=2205 |
| 08/09/078 September 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 06/09/076 September 2007 | 31/07/07 £ TI [email protected]=1619 |
| 06/09/076 September 2007 | 30/07/07 £ TI [email protected]=2800 |
| 17/08/0717 August 2007 | 14/07/07 £ TI [email protected]=4187 |
| 14/08/0714 August 2007 | 25/06/07 £ TI [email protected]=3274 |
| 14/08/0714 August 2007 | 28/06/07 £ TI [email protected]=2866 |
| 14/08/0714 August 2007 | 02/07/07 £ TI [email protected]=2443 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/06/0712 June 2007 | RETURN MADE UP TO 16/05/07; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | REDUCTION OF SHARE PREMIUM |
| 15/11/0615 November 2006 | CANCEL SHARE PREMIUM ACCOUNT |
| 08/11/068 November 2006 | REDEMPTION OF SHARES 30/10/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 16/05/06; BULK LIST AVAILABLE SEPARATELY |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | NC INC ALREADY ADJUSTED 09/02/06 |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | S80A AUTH TO ALLOT SEC 13/02/06 |
| 14/02/0614 February 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | AUDITORS' STATEMENT |
| 14/02/0614 February 2006 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/02/0614 February 2006 | AUDITORS' REPORT |
| 14/02/0614 February 2006 | BALANCE SHEET |
| 14/02/0614 February 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/02/0613 February 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: LAVELLS HOUSE, 31 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 1EZ |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 12/12/0312 December 2003 | REDUCE CAPITAL/CANCEL SHAR PREM |
| 14/11/0314 November 2003 | REDUCE ISSUED CAPITAL 07/11/03 |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 17/03/0117 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0117 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | S-DIV 18/08/00 |
| 08/09/008 September 2000 | £ NC 1000/1177 30/06/00 |
| 08/09/008 September 2000 | VARYING SHARE RIGHTS AND NAMES 30/06/00 |
| 08/09/008 September 2000 | ADOPT ARTICLES 30/06/00 |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX |
| 10/08/0010 August 2000 | COMPANY NAME CHANGED SEUNG HAY FIVE LIMITED CERTIFICATE ISSUED ON 11/08/00 |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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