| Date | Description |
|---|
| 2025-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/25 |
| 2025-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/25, NO UPDATES |
| 2024-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, NO UPDATES |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-01-02 |
update statutory_documents CESSATION OF JOHN LESLIE DRURY AS A PSC |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DRURY |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN DRURY |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-09 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-21 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-13 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DRURY / 10/09/2014 |
| 2014-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAY DRURY / 10/09/2014 |
| 2014-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MAY DRURY / 10/09/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-05 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-23 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-22 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-03-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2009-09-26 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/01/09 |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/06 FROM:
HILLSWOOD
FRIETH
HENLEY ON THAMES
OXFORDSHIRE RG9 6PJ |
| 2006-10-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 1997-10-02 |
update statutory_documents RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 1996-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 1995-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 1993-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 1993-10-07 |
update statutory_documents RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-09-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
| 1991-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 1991-10-04 |
update statutory_documents RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 1991-03-25 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 1990-07-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 1990-05-21 |
update statutory_documents COMPANY NAME CHANGED
MOVELODGE LIMITED
CERTIFICATE ISSUED ON 22/05/90 |
| 1990-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |