MOVE PRODUCTIONS LTD - History of Changes


DateDescription
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-30 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-01 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-25 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-04 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES
2018-07-07 insert company_previous_name GROUP IMPACT LIMITED
2018-07-07 update name GROUP IMPACT LIMITED => MOVE PRODUCTIONS LTD
2018-06-13 update statutory_documents COMPANY NAME CHANGED GROUP IMPACT LIMITED CERTIFICATE ISSUED ON 13/06/18
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-10-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHT ENTERPRISES LIMITED
2017-10-05 update statutory_documents CESSATION OF GENERATOR SYSTEMS LTD AS A PSC
2017-10-05 update statutory_documents CESSATION OF PETE JONES AS A PSC
2017-10-05 update statutory_documents CESSATION OF STEVEN THOMAS PENTLAND AS A PSC
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-04 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-09-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY HOLMES
2016-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-21 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-10-07 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-09-26 update statutory_documents 25/09/15 FULL LIST
2015-09-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY WILLIAM HOLMES / 20/09/2015
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-26 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address THE OLD GRANARY COTTON END NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN4 8HP
2014-10-07 insert address THE OLD GRANARY COTTON END NORTHAMPTON NORTHAMPTONSHIRE NN4 8HP
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-10-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-09-29 update statutory_documents 25/09/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-10-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-09-26 update statutory_documents 25/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-23 insert sic_code 59111 - Motion picture production activities
2013-06-23 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-23 update returns_next_due_date 2012-10-23 => 2013-10-23
2013-03-05 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-01 update statutory_documents 25/09/12 FULL LIST
2012-03-20 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-09-26 update statutory_documents 25/09/11 FULL LIST
2011-03-03 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-29 update statutory_documents 25/09/10 FULL LIST
2010-03-17 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-10-02 update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-15 update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2008-07-22 update statutory_documents SECRETARY APPOINTED GARY WILLIAM HOLMES
2008-07-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED
2008-07-10 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-11-06 update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-08 update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-23 update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-03-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2004-09-28 update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-08-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2004-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/04 FROM: THE OLD GRANARY COTTON END NORTHAMPTON NN4 8HP
2004-06-16 update statutory_documents NEW SECRETARY APPOINTED
2004-06-16 update statutory_documents DIRECTOR RESIGNED
2004-03-09 update statutory_documents SECRETARY RESIGNED
2003-10-13 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-08-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-11-16 update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2000-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-26 update statutory_documents NEW SECRETARY APPOINTED
2000-10-26 update statutory_documents DIRECTOR RESIGNED
2000-10-26 update statutory_documents SECRETARY RESIGNED
2000-09-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION