About

Registered Number: 03509391
Date of Incorporation: 12/02/1998 (27 years and 2 months ago)
Company Status: Active
Registered Address: Moves House, 141 Acton Lane, London, NW10 7PB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.