Having been setup in 1998, Moves Group Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 2 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOCH, Timothy | 03 April 1998 | 31 October 2001 | 1 |
TAYLOR, John Edward | 01 October 2002 | 15 November 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 May 2020 | |
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 24 June 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 08 May 2018 | |
CH01 - Change of particulars for director | 29 January 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 19 June 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 21 March 2016 | |
AR01 - Annual Return | 18 January 2016 | |
TM01 - Termination of appointment of director | 18 August 2015 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 04 June 2014 | |
AR01 - Annual Return | 31 January 2014 | |
CH01 - Change of particulars for director | 31 January 2014 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AR01 - Annual Return | 16 February 2012 | |
CH01 - Change of particulars for director | 16 February 2012 | |
CH01 - Change of particulars for director | 15 February 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AA - Annual Accounts | 16 February 2011 | |
AR01 - Annual Return | 26 January 2011 | |
CH01 - Change of particulars for director | 26 January 2011 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 21 April 2008 | |
363a - Annual Return | 08 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
AA - Annual Accounts | 11 July 2007 | |
363a - Annual Return | 14 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
AA - Annual Accounts | 24 August 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
363s - Annual Return | 08 February 2006 | |
RESOLUTIONS - N/A | 15 June 2005 | |
MEM/ARTS - N/A | 15 June 2005 | |
395 - Particulars of a mortgage or charge | 07 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
363s - Annual Return | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
AA - Annual Accounts | 08 April 2005 | |
225 - Change of Accounting Reference Date | 29 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 22 March 2004 | |
RESOLUTIONS - N/A | 17 March 2004 | |
RESOLUTIONS - N/A | 17 March 2004 | |
RESOLUTIONS - N/A | 17 March 2004 | |
OC - Order of Court | 17 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2004 | |
RESOLUTIONS - N/A | 25 February 2004 | |
RESOLUTIONS - N/A | 25 February 2004 | |
RESOLUTIONS - N/A | 25 February 2004 | |
RESOLUTIONS - N/A | 25 February 2004 | |
MEM/ARTS - N/A | 25 February 2004 | |
123 - Notice of increase in nominal capital | 25 February 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 February 2004 | |
AA - Annual Accounts | 11 February 2004 | |
363s - Annual Return | 29 January 2004 | |
225 - Change of Accounting Reference Date | 24 December 2003 | |
363s - Annual Return | 30 January 2003 | |
288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2002 | |
AA - Annual Accounts | 21 October 2002 | |
288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2002 | |
363s - Annual Return | 25 February 2002 | |
288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2001 | |
RESOLUTIONS - N/A | 16 October 2001 | |
RESOLUTIONS - N/A | 16 October 2001 | |
RESOLUTIONS - N/A | 16 October 2001 | |
RESOLUTIONS - N/A | 16 October 2001 | |
MEM/ARTS - N/A | 16 October 2001 | |
123 - Notice of increase in nominal capital | 16 October 2001 | |
AUD - Auditor's letter of resignation | 14 September 2001 | |
AA - Annual Accounts | 25 May 2001 | |
288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 11 July 2000 | |
363s - Annual Return | 29 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1999 | |
287 - Change in situation or address of Registered Office | 04 August 1999 | |
AA - Annual Accounts | 10 June 1999 | |
288a - Notice of appointment of directors or secretaries | 06 June 1999 | |
288b - Notice of resignation of directors or secretaries | 06 June 1999 | |
363s - Annual Return | 17 March 1999 | |
288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1999 | |
225 - Change of Accounting Reference Date | 14 December 1998 | |
RESOLUTIONS - N/A | 19 August 1998 | |
RESOLUTIONS - N/A | 19 August 1998 | |
RESOLUTIONS - N/A | 19 August 1998 | |
RESOLUTIONS - N/A | 19 August 1998 | |
RESOLUTIONS - N/A | 19 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
123 - Notice of increase in nominal capital | 19 August 1998 | |
395 - Particulars of a mortgage or charge | 11 August 1998 | |
288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
287 - Change in situation or address of Registered Office | 29 July 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
CERTNM - Change of name certificate | 01 May 1998 | |
288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
395 - Particulars of a mortgage or charge | 10 April 1998 | |
RESOLUTIONS - N/A | 07 April 1998 | |
RESOLUTIONS - N/A | 07 April 1998 | |
RESOLUTIONS - N/A | 07 April 1998 | |
RESOLUTIONS - N/A | 07 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1998 | |
123 - Notice of increase in nominal capital | 07 April 1998 | |
288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1998 | |
123 - Notice of increase in nominal capital | 07 April 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
NEWINC - New incorporation documents | 12 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 June 2005 | Outstanding |
N/A |
Debenture | 22 July 1998 | Fully Satisfied |
N/A |
Composite guarantee & debenture | 04 April 1998 | Fully Satisfied |
N/A |