Founded in 2000, Moving Pad Ltd have registered office in Dagenham, Essex. Knight, Bridget, Knight, Bridget, Atkins, John Paul, Atkins, John Paul, Atkins, John Paul, Knight, David John, Obrien, Kerry Alice are the current directors of the company. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNIGHT, Bridget | 07 December 2013 | - | 1 |
ATKINS, John Paul | 06 November 2014 | 04 August 2015 | 1 |
ATKINS, John Paul | 14 December 2010 | 06 December 2013 | 1 |
KNIGHT, David John | 14 December 2010 | 01 May 2020 | 1 |
OBRIEN, Kerry Alice | 05 August 2015 | 01 May 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNIGHT, Bridget | 07 December 2013 | - | 1 |
ATKINS, John Paul | 14 December 2010 | 06 December 2013 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 14 May 2020 | |
TM01 - Termination of appointment of director | 14 May 2020 | |
AA01 - Change of accounting reference date | 18 February 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 13 August 2019 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 08 April 2019 | |
CH01 - Change of particulars for director | 10 August 2018 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 23 April 2018 | |
SH01 - Return of Allotment of shares | 14 November 2017 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 14 February 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 25 January 2016 | |
RP04 - N/A | 13 November 2015 | |
AR01 - Annual Return | 14 October 2015 | |
AP01 - Appointment of director | 13 October 2015 | |
TM01 - Termination of appointment of director | 13 October 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AP01 - Appointment of director | 06 November 2014 | |
AR01 - Annual Return | 17 October 2014 | |
AA - Annual Accounts | 28 July 2014 | |
AP03 - Appointment of secretary | 07 December 2013 | |
AP01 - Appointment of director | 07 December 2013 | |
TM01 - Termination of appointment of director | 07 December 2013 | |
TM02 - Termination of appointment of secretary | 07 December 2013 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 15 July 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 21 May 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 25 July 2011 | |
AP01 - Appointment of director | 25 January 2011 | |
AUD - Auditor's letter of resignation | 20 January 2011 | |
AD01 - Change of registered office address | 20 January 2011 | |
AP01 - Appointment of director | 20 January 2011 | |
AP03 - Appointment of secretary | 20 January 2011 | |
TM02 - Termination of appointment of secretary | 20 January 2011 | |
TM01 - Termination of appointment of director | 20 January 2011 | |
TM01 - Termination of appointment of director | 20 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2010 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AR01 - Annual Return | 14 October 2009 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 27 January 2009 | |
287 - Change in situation or address of Registered Office | 15 January 2009 | |
AA - Annual Accounts | 03 July 2008 | |
363s - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 08 August 2007 | |
288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
363s - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 01 September 2005 | |
363s - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 03 November 2003 | |
AA - Annual Accounts | 26 April 2003 | |
395 - Particulars of a mortgage or charge | 03 April 2003 | |
395 - Particulars of a mortgage or charge | 18 January 2003 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 12 August 2002 | |
363s - Annual Return | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
287 - Change in situation or address of Registered Office | 07 March 2001 | |
288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
CERTNM - Change of name certificate | 15 February 2001 | |
NEWINC - New incorporation documents | 12 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 April 2003 | Outstanding |
N/A |
Legal charge | 10 January 2003 | Fully Satisfied |
N/A |