BUSINESS MOVES GROUP LIMITED
Status | ACTIVE |
Company No. | 04927047 |
Category | Private Limited Company |
Incorporated | 09 Oct 2003 |
Age | 20 years, 8 months, 7 days |
Jurisdiction | England Wales |
SUMMARY
BUSINESS MOVES GROUP LIMITED is an active private limited company with number 04927047. It was incorporated 20 years, 8 months, 7 days ago, on 09 October 2003. The company address is 4 Acre Road, Reading, RG2 0SX, England.
Company Fillings
Termination secretary company with name termination date
Date: 01 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathryn Wendy Lois Bowers
Termination date: 2024-02-28
Documents
Confirmation statement with updates
Date: 13 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Change person director company with change date
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-25
Officer name: Ms Rachel Houghton
Documents
Accounts with accounts type group
Date: 21 Mar 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Capital return purchase own shares
Date: 30 Jan 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 06 Jan 2023
Action Date: 23 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-23
Capital : 594,447 GBP
Documents
Change person director company with change date
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-28
Officer name: Ms Rachel Houghton
Documents
Confirmation statement with updates
Date: 12 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Change sail address company with old address new address
Date: 07 Oct 2022
Category: Address
Type: AD02
New address: The Old Chapel Union Way Witney OX28 6HD
Old address: Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG United Kingdom
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Address
Type: AD01
Old address: 4 Acre Road Acre Road Reading RG2 0SX England
Change date: 2022-10-05
New address: 4 Acre Road Reading RG2 0SX
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-05
New address: 4 Acre Road Acre Road Reading RG2 0SX
Old address: The Old Chapel Union Way Witney OX28 6HD England
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-04
Old address: 4 Acre Road Reading Berkshire RG2 0SX
New address: The Old Chapel Union Way Witney OX28 6HD
Documents
Accounts with accounts type group
Date: 02 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Resolution
Date: 27 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 11 Oct 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH06
Date: 2021-10-01
Capital : 598,893 GBP
Documents
Capital return purchase own shares
Date: 11 Oct 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 04 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type group
Date: 21 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 07 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 05 Oct 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Matthew David Wallace
Documents
Change to a person with significant control
Date: 02 Oct 2020
Action Date: 06 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon John Darvall
Change date: 2020-03-06
Documents
Change person director company with change date
Date: 02 Oct 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon John Darvall
Change date: 2020-03-06
Documents
Accounts with accounts type group
Date: 02 Apr 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Capital return purchase own shares
Date: 07 Feb 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 06 Feb 2020
Action Date: 15 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-15
Capital : 600,993.0 GBP
Documents
Appoint person secretary company with name date
Date: 02 Dec 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-01
Officer name: Mrs Kathryn Wendy Lois Bowers
Documents
Termination secretary company with name termination date
Date: 29 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew David Wallace
Termination date: 2019-11-01
Documents
Confirmation statement with updates
Date: 11 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type group
Date: 16 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 16 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rachel Houghton
Change date: 2018-10-05
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Mr Matthew David Wallace
Documents
Accounts with accounts type group
Date: 11 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 23 Mar 2018
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-27
Officer name: Mrs Houghton Walton
Documents
Change person director company with change date
Date: 09 Jan 2018
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-27
Officer name: Mrs Rachel Walton
Documents
Change person director company with change date
Date: 21 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rachel Walton
Change date: 2017-11-21
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 09 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Simon John Darvall
Documents
Accounts with accounts type group
Date: 06 Apr 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Move registers to sail company with new address
Date: 11 Mar 2016
Category: Address
Type: AD03
New address: Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
Documents
Change sail address company with new address
Date: 11 Mar 2016
Category: Address
Type: AD02
New address: Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
Documents
Accounts with accounts type group
Date: 25 Feb 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person secretary company with name
Date: 16 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew David Wallace
Documents
Termination secretary company with name termination date
Date: 15 Feb 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-01
Officer name: Robert David Farnham Clarke
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Appoint person secretary company with name date
Date: 21 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew David Wallace
Appointment date: 2015-09-02
Documents
Termination secretary company with name termination date
Date: 21 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-01
Officer name: Robert David Farnham Clarke
Documents
Change person secretary company with change date
Date: 03 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Robert David Farnham Clarke
Change date: 2015-09-01
Documents
Accounts with accounts type group
Date: 07 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Capital cancellation shares
Date: 20 Aug 2014
Action Date: 25 Jul 2014
Category: Capital
Type: SH06
Date: 2014-07-25
Capital : 610,993.0 GBP
Documents
Capital return purchase own shares
Date: 20 Aug 2014
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 24 Feb 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Change person director company with change date
Date: 29 Aug 2013
Action Date: 26 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-26
Officer name: Mrs Rachel Walton
Documents
Accounts with accounts type group
Date: 05 Mar 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Resolution
Date: 25 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 May 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rachel Walton
Change date: 2012-03-29
Documents
Change person director company with change date
Date: 11 May 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon John Darvall
Change date: 2012-03-29
Documents
Change person director company with change date
Date: 11 May 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-09
Officer name: Rachel Houghton
Documents
Change person secretary company with change date
Date: 11 May 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-29
Officer name: Robert David Farnham Clarke
Documents
Change person director company with change date
Date: 11 May 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon John Darvall
Change date: 2012-03-29
Documents
Accounts with accounts type group
Date: 29 Feb 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Capital allotment shares
Date: 07 Sep 2011
Action Date: 31 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-31
Capital : 710,991.00 GBP
Documents
Change person director company with change date
Date: 26 Aug 2011
Action Date: 16 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rachel Houghton
Change date: 2011-04-16
Documents
Resolution
Date: 23 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Accounts with accounts type group
Date: 04 May 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Legacy
Date: 03 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed robert david farnham clarke
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary nick dyer
Documents
Legacy
Date: 08 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nick dyer
Documents
Accounts with accounts type group
Date: 23 Mar 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 01 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/08; full list of members
Documents
Legacy
Date: 01 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 23/06/08\gbp si 1000@1=1000\gbp ic 708891/709891\
Documents
Resolution
Date: 01 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 May 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 19 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/07; full list of members
Documents
Accounts with accounts type group
Date: 29 May 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 05 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/06; full list of members
Documents
Legacy
Date: 05 Oct 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type group
Date: 28 Mar 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 23 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/05; full list of members
Documents
Legacy
Date: 23 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 23 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jun 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type group
Date: 09 Apr 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 31 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/04; full list of members
Documents
Legacy
Date: 21 Apr 2004
Category: Capital
Type: 88(2)R
Description: Ad 30/10/03--------- £ si 716699@1=716699 £ ic 2/716701
Documents
Legacy
Date: 26 Feb 2004
Category: Address
Type: 287
Description: Registered office changed on 26/02/04 from: 4 acre road reading berkshire RG2 0SX
Documents
Legacy
Date: 26 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
4 CAMILLA COURT,DEWSBURY,WF12 8LR
Number: | 11189964 |
Status: | ACTIVE |
Category: | Private Limited Company |
71 COMBER ROAD,BELFAST,BT16 2AE
Number: | NI614068 |
Status: | ACTIVE |
Category: | Private Limited Company |
4 VALLEY HEIGHTS, DENHOLME,WEST YORKSHIRE,BD13 4AT
Number: | 05311529 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE ESTATE OFFICE,HARTFIELD,TN7 4BL
Number: | 10537917 |
Status: | ACTIVE |
Category: | Private Limited Company |
3 AMBROSE TERRACE,MOLD,CH7 1HL
Number: | 10230674 |
Status: | ACTIVE |
Category: | Private Limited Company |
74A STATION ROAD EAST,OXTED,RH8 0PG
Number: | 05803020 |
Status: | ACTIVE |
Category: | Private Limited Company |