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.
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 |
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 |
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 |