| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-15 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-06-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-06-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-06-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-06-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-05-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-05-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-03-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-03-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL GRECO / 13/01/2020 |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATSON / 31/05/2019 |
| 2019-12-07 |
delete company_previous_name M & R 744 PLC |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 4 => 5 |
| 2019-04-07 |
update num_mort_satisfied 3 => 4 |
| 2019-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038835360005 |
| 2019-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038835360004 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERT MATSON |
| 2018-09-27 |
update statutory_documents SECRETARY APPOINTED MR. ROBERT MATSON |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL BERRY |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BERRY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-06-08 |
update num_mort_outstanding 2 => 1 |
| 2017-06-08 |
update num_mort_satisfied 2 => 3 |
| 2017-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038835360003 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-08 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-05 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PAUL GRECO |
| 2015-09-07 |
update account_category GROUP => FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JEREMY GROSSMAN |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN KING |
| 2015-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILES BRITTAIN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2015-04-01 |
update statutory_documents SECRETARY APPOINTED MR GILES MAURICE JOHN BRITTAIN |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY |
| 2014-12-07 |
delete address GRANT HALL PARSONS GREEN ST. IVES CAMBRIDGESHIRE ENGLAND PE27 4AA |
| 2014-12-07 |
insert address GRANT HALL PARSONS GREEN ST. IVES CAMBRIDGESHIRE PE27 4AA |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-10 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-11-07 |
update num_mort_outstanding 3 => 2 |
| 2014-11-07 |
update num_mort_satisfied 1 => 2 |
| 2014-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038835360002 |
| 2014-09-07 |
update num_mort_charges 2 => 4 |
| 2014-09-07 |
update num_mort_outstanding 1 => 3 |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGINS |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN KING |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL CADE |
| 2014-09-01 |
update statutory_documents ALTER ARTICLES 08/08/2014 |
| 2014-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038835360004 |
| 2014-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038835360003 |
| 2014-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-14 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents 12/03/12 STATEMENT OF CAPITAL GBP 80559.59 |
| 2013-10-07 |
update num_mort_charges 1 => 2 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-30 |
update statutory_documents ALTER ARTICLES 23/09/2013 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038835360002 |
| 2013-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID KING / 25/03/2013 |
| 2013-08-01 |
update company_category Public Limited Company => Private Limited Company |
| 2013-08-01 |
update name MOVE WITH US PLC => MOVE WITH US LIMITED |
| 2013-07-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2013-07-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-07-12 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:10/07/2013 |
| 2013-07-12 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-19 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE |
| 2012-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-06-19 |
update statutory_documents SECOND FILING WITH MUD 13/10/11 FOR FORM AR01 |
| 2012-06-19 |
update statutory_documents 12/03/12 STATEMENT OF CAPITAL GBP 80559.10 |
| 2012-04-13 |
update statutory_documents COMPANY BUSINESS 14/11/2011 |
| 2012-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY ROSE / 23/01/2012 |
| 2011-12-23 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-12-15 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 79308.52 |
| 2010-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-22 |
update statutory_documents APPTS. NAME CHANGE. SECTION 175 QUOTED.LATE HOLDING OF AGM. ACCTS REC 28/10/2010 |
| 2010-10-27 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-10-22 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 79371.42 |
| 2010-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-24 |
update statutory_documents SECRETARY APPOINTED NIGEL ANDREW BERRY |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HIGGINS |
| 2010-08-10 |
update statutory_documents COMPANY NAME CHANGED PARTNERS IN PROPERTY SOLUTIONS PLC
CERTIFICATE ISSUED ON 10/08/10 |
| 2010-08-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIDNEY ROSE |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED NIGEL ANDREW BERRY |
| 2010-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
GRANT HALL
ST IVES BUSINESS PARK
PARSONS GREEN ST IVES
CAMBS
PE27 3WY |
| 2010-01-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-18 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK HIGGINS / 13/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE JEFFREY / 13/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KING / 13/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEORGE CADE / 13/01/2010 |
| 2009-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KING / 01/07/2008 |
| 2008-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CADE / 30/09/2008 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2007-12-02 |
update statutory_documents RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 2007-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/07 FROM:
STERLING HOUSE
HARDING WAY
ST. IVES
CAMBRIDGESHIRE PE27 3WR |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-02-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS |
| 2005-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 22/11/04; CHANGE OF MEMBERS |
| 2004-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/00 FROM:
17 BROADWAY
ST. IVES
HUNTINGDON
CAMBRIDGESHIRE PE17 4BX |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents PROSPECTUS |
| 1999-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 1999-12-15 |
update statutory_documents PROSPECTUS |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1999-11-29 |
update statutory_documents S-DIV
23/11/99 |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1999-11-26 |
update statutory_documents COMPANY NAME CHANGED
M & R 744 PLC
CERTIFICATE ISSUED ON 26/11/99 |
| 1999-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |