GOODMOVE MOVING AND STORAGE LIMITED - History of Changes


DateDescription
2023-09-12 update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOHN MARK VITORIA
2023-09-12 update statutory_documents SECRETARY APPOINTED MR DOMINIC JOHN MARK VITORIA
2023-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE
2023-09-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOARE
2023-08-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-08-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES
2023-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-08-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-07-22 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22
2022-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY NICKLINSON
2019-12-07 update num_mort_charges 0 => 1
2019-12-07 update num_mort_outstanding 0 => 1
2019-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028896620001
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2017-10-07 update account_category DORMANT => SMALL
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2016-09-07 delete sic_code 74990 - Non-trading company
2016-09-07 insert company_previous_name C.S.C. REMOVALS (U.K.) LIMITED
2016-09-07 insert sic_code 49420 - Removal services
2016-09-07 update name C.S.C. REMOVALS (U.K.) LIMITED => GOODMOVE MOVING AND STORAGE LIMITED
2016-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN NICKLINSON / 24/02/2016
2016-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-09 update statutory_documents COMPANY NAME CHANGED C.S.C. REMOVALS (U.K.) LIMITED CERTIFICATE ISSUED ON 09/08/16
2016-08-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-08-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-04-27 update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL PALMER
2015-09-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-09-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-07 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-09-07 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-08-10 update statutory_documents 06/08/15 FULL LIST
2015-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-10-07 delete company_previous_name GLAZEL LIMITED
2014-09-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-09-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-08-28 update statutory_documents 06/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-08-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-08-05 update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY HOARE
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWSON-GREEN
2014-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2013-09-06 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-09-06 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-08-12 update statutory_documents 06/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-08-07 update statutory_documents 06/08/12 FULL LIST
2012-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-08-22 update statutory_documents 06/08/11 FULL LIST
2011-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWSON-GREEN / 06/08/2011
2011-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN NICKLINSON / 15/12/2010
2011-08-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOARE / 06/08/2011
2011-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-08-31 update statutory_documents 06/08/10 FULL LIST
2010-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-08-06 update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-07 update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-08-22 update statutory_documents RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-22 update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-08-24 update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2004-08-24 update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2003-08-28 update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/03 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO9 1QS
2002-08-27 update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2001-08-17 update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2000-08-22 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-22 update statutory_documents RETURN MADE UP TO 06/08/00; NO CHANGE OF MEMBERS
2000-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
1999-08-23 update statutory_documents RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1998-08-25 update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1998-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-08-21 update statutory_documents NEW SECRETARY APPOINTED
1997-08-21 update statutory_documents SECRETARY RESIGNED
1997-08-21 update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1997-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1996-09-03 update statutory_documents RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
1996-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1995-08-15 update statutory_documents RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
1995-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-10 update statutory_documents RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1995-01-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-09-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-15 update statutory_documents COMPANY NAME CHANGED GLAZEL LIMITED CERTIFICATE ISSUED ON 16/09/94
1994-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/94 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA
1994-01-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION