About

Registered Number: 01864469
Date of Incorporation: 19/11/1984 (40 years and 4 months ago)
Company Status: Active
Registered Address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB

 

Your-move.co.uk Ltd was registered on 19 November 1984 and has its registered office in Newcastle Upon Tyne, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of the company are Bailey, John Roger, Fowlis, William Gordon, Maclellan, Donald, Mohun Smith, Andrew, Nuttall, Richard John, Samples, Gareth, Woodhouse, Helen Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, John Roger 01 April 2007 22 February 2008 1
FOWLIS, William Gordon 01 March 2011 31 December 2014 1
MACLELLAN, Donald 01 April 2007 30 June 2008 1
MOHUN SMITH, Andrew 15 July 2004 31 December 2006 1
NUTTALL, Richard John 05 March 2001 30 June 2004 1
SAMPLES, Gareth 01 April 2007 06 January 2012 1
WOODHOUSE, Helen Louise 01 January 2013 31 March 2014 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 01 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2017
CH01 - Change of particulars for director 29 June 2017
CH01 - Change of particulars for director 29 June 2017
AA - Annual Accounts 12 May 2017
AP01 - Appointment of director 13 March 2017
RP04TM01 - N/A 03 February 2017
TM01 - Termination of appointment of director 10 January 2017
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
CH03 - Change of particulars for secretary 08 December 2016
CS01 - N/A 04 November 2016
AP01 - Appointment of director 26 October 2016
AA - Annual Accounts 02 October 2016
TM01 - Termination of appointment of director 21 June 2016
AR01 - Annual Return 01 December 2015
AP01 - Appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AA - Annual Accounts 12 October 2015
TM01 - Termination of appointment of director 21 January 2015
TM01 - Termination of appointment of director 02 January 2015
AP01 - Appointment of director 23 December 2014
TM01 - Termination of appointment of director 22 December 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 08 October 2014
TM01 - Termination of appointment of director 02 May 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 03 April 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 03 September 2013
RESOLUTIONS - N/A 30 August 2013
AP01 - Appointment of director 02 January 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 26 November 2012
CH01 - Change of particulars for director 26 November 2012
CH03 - Change of particulars for secretary 26 November 2012
CH01 - Change of particulars for director 26 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2012
CH01 - Change of particulars for director 26 November 2012
CH01 - Change of particulars for director 26 November 2012
CH01 - Change of particulars for director 26 November 2012
CH01 - Change of particulars for director 26 November 2012
CH01 - Change of particulars for director 26 November 2012
AA - Annual Accounts 07 March 2012
TM01 - Termination of appointment of director 10 January 2012
TM01 - Termination of appointment of director 07 December 2011
AR01 - Annual Return 24 November 2011
AP01 - Appointment of director 10 October 2011
AA - Annual Accounts 29 September 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
TM01 - Termination of appointment of director 20 January 2011
AR01 - Annual Return 26 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2010
AP01 - Appointment of director 18 October 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
AA - Annual Accounts 23 April 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
363s - Annual Return 01 October 2007
288a - Notice of appointment of directors or secretaries 28 July 2007
AA - Annual Accounts 04 July 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2006
363s - Annual Return 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2006
RESOLUTIONS - N/A 28 July 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 July 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 July 2006
395 - Particulars of a mortgage or charge 21 July 2006
RESOLUTIONS - N/A 05 July 2006
RESOLUTIONS - N/A 05 July 2006
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 05 July 2006
OC138 - Order of Court 28 June 2006
AA - Annual Accounts 13 June 2006
RESOLUTIONS - N/A 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
363s - Annual Return 28 October 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
AA - Annual Accounts 03 June 2005
287 - Change in situation or address of Registered Office 05 February 2005
363s - Annual Return 29 October 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
AA - Annual Accounts 05 August 2004
RESOLUTIONS - N/A 27 July 2004
RESOLUTIONS - N/A 27 July 2004
RESOLUTIONS - N/A 27 July 2004
RESOLUTIONS - N/A 27 July 2004
RESOLUTIONS - N/A 27 July 2004
RESOLUTIONS - N/A 27 July 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2004
123 - Notice of increase in nominal capital 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
395 - Particulars of a mortgage or charge 16 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
RESOLUTIONS - N/A 11 March 2004
RESOLUTIONS - N/A 11 March 2004
RESOLUTIONS - N/A 11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2004
123 - Notice of increase in nominal capital 11 March 2004
288c - Notice of change of directors or secretaries or in their particulars 17 February 2004
363a - Annual Return 27 October 2003
RESOLUTIONS - N/A 04 August 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
AA - Annual Accounts 19 May 2003
288c - Notice of change of directors or secretaries or in their particulars 09 April 2003
RESOLUTIONS - N/A 25 January 2003
RESOLUTIONS - N/A 25 January 2003
RESOLUTIONS - N/A 25 January 2003
MEM/ARTS - N/A 25 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2003
123 - Notice of increase in nominal capital 25 January 2003
363a - Annual Return 03 October 2002
288c - Notice of change of directors or secretaries or in their particulars 09 July 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
RESOLUTIONS - N/A 12 June 2002
RESOLUTIONS - N/A 12 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2002
123 - Notice of increase in nominal capital 12 June 2002
AA - Annual Accounts 15 March 2002
AUD - Auditor's letter of resignation 24 January 2002
363a - Annual Return 03 October 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288c - Notice of change of directors or secretaries or in their particulars 27 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
AA - Annual Accounts 16 March 2001
RESOLUTIONS - N/A 24 February 2001
RESOLUTIONS - N/A 24 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2001
123 - Notice of increase in nominal capital 24 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2001
363a - Annual Return 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
AA - Annual Accounts 04 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2000
RESOLUTIONS - N/A 23 January 2000
386 - Notice of passing of resolution removing an auditor 23 January 2000
CERTNM - Change of name certificate 29 November 1999
363a - Annual Return 27 October 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
AA - Annual Accounts 15 June 1999
363a - Annual Return 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288c - Notice of change of directors or secretaries or in their particulars 30 September 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
AA - Annual Accounts 11 May 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
363a - Annual Return 22 October 1997
AA - Annual Accounts 28 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1997
RESOLUTIONS - N/A 23 December 1996
123 - Notice of increase in nominal capital 23 December 1996
363a - Annual Return 30 October 1996
363(353) - N/A 30 October 1996
363(190) - N/A 30 October 1996
AA - Annual Accounts 29 August 1996
RESOLUTIONS - N/A 15 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1996
123 - Notice of increase in nominal capital 15 January 1996
288 - N/A 18 December 1995
363x - Annual Return 26 October 1995
AA - Annual Accounts 13 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1995
AA - Annual Accounts 15 November 1994
363x - Annual Return 28 October 1994
363x - Annual Return 13 September 1994
288 - N/A 06 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1994
288 - N/A 09 November 1993
363x - Annual Return 06 September 1993
288 - N/A 24 August 1993
AA - Annual Accounts 24 June 1993
MEM/ARTS - N/A 21 February 1993
RESOLUTIONS - N/A 01 February 1993
RESOLUTIONS - N/A 01 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1993
123 - Notice of increase in nominal capital 01 February 1993
288 - N/A 08 January 1993
287 - Change in situation or address of Registered Office 18 September 1992
363x - Annual Return 16 September 1992
AA - Annual Accounts 28 July 1992
288 - N/A 05 June 1992
MEM/ARTS - N/A 21 April 1992
RESOLUTIONS - N/A 25 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1992
AA - Annual Accounts 26 November 1991
288 - N/A 06 November 1991
RESOLUTIONS - N/A 30 September 1991
RESOLUTIONS - N/A 30 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1991
123 - Notice of increase in nominal capital 30 September 1991
363x - Annual Return 16 September 1991
SA - Shares agreement 27 August 1991
PUC3O - N/A 27 August 1991
RESOLUTIONS - N/A 21 August 1991
RESOLUTIONS - N/A 21 August 1991
RESOLUTIONS - N/A 21 August 1991
288 - N/A 27 June 1991
288 - N/A 04 June 1991
288 - N/A 31 May 1991
288 - N/A 31 May 1991
288 - N/A 31 May 1991
288 - N/A 31 May 1991
287 - Change in situation or address of Registered Office 12 May 1991
CERTNM - Change of name certificate 27 March 1991
CERTNM - Change of name certificate 27 March 1991
AA - Annual Accounts 08 November 1990
363a - Annual Return 08 November 1990
288 - N/A 06 August 1990
395 - Particulars of a mortgage or charge 01 November 1989
AA - Annual Accounts 27 September 1989
363 - Annual Return 18 September 1989
CERTNM - Change of name certificate 20 July 1989
CERTNM - Change of name certificate 20 July 1989
288 - N/A 28 June 1989
288 - N/A 28 June 1989
AA - Annual Accounts 02 February 1989
288 - N/A 02 February 1989
363 - Annual Return 02 February 1989
288 - N/A 03 May 1988
288 - N/A 08 March 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
AA - Annual Accounts 17 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 September 1986
288 - N/A 17 July 1986
363 - Annual Return 25 June 1986
288 - N/A 31 May 1986
395 - Particulars of a mortgage or charge 14 March 1986
CERTNM - Change of name certificate 01 April 1985
MISC - Miscellaneous document 19 November 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 17 July 2006 Fully Satisfied

N/A

Guarantee & debenture 15 July 2004 Fully Satisfied

N/A

Deed of variation 12 October 1989 Fully Satisfied

N/A

Legal mortgage 24 February 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.