SIRVA RELOCATION (NO.1) LIMITED

02036610
KINGSTON HOUSE LYDIARD FIELDS SWINDON UNITED KINGDOM SN5 8UB

Documents

Documents
Date Category Description Pages
03 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 26 Buy now
04 Apr 2023 officers Termination of appointment of director (Alan Russell Cullens) 1 Buy now
04 Apr 2023 officers Appointment of secretary (Mr Lucian Edward Hills) 2 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2023 officers Appointment of director (Mr Lucian Edward Hills) 2 Buy now
04 Apr 2023 officers Termination of appointment of secretary (Alan Russell Cullens) 1 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 22 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 21 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 20 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 19 Buy now
05 Dec 2018 officers Appointment of secretary (Mr Alan Russell Cullens) 2 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 officers Termination of appointment of secretary (Sirva Relocation (No.2) Limited) 1 Buy now
09 Oct 2018 accounts Annual Accounts 19 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 21 Buy now
10 Feb 2017 officers Termination of appointment of director (Margaret Rankine Ryan) 1 Buy now
10 Feb 2017 officers Appointment of director (Mr Alan Russell Cullens) 2 Buy now
06 Dec 2016 accounts Annual Accounts 21 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 officers Termination of appointment of director (Valerie Elaine Wakeham) 1 Buy now
08 Mar 2016 mortgage Registration of a charge 18 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
06 Oct 2015 accounts Annual Accounts 15 Buy now
06 Jul 2015 officers Appointment of director (Mrs Margaret Rankine Ryan) 2 Buy now
02 Jul 2015 officers Termination of appointment of director (Deborah Balli) 1 Buy now
02 Dec 2014 annual-return Annual Return 5 Buy now
15 Jul 2014 accounts Annual Accounts 14 Buy now
12 Dec 2013 annual-return Annual Return 6 Buy now
12 Dec 2013 officers Termination of appointment of director (Kathryn Cassidy) 1 Buy now
12 Dec 2013 officers Termination of appointment of director (Kathryn Cassidy) 1 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2013 accounts Annual Accounts 14 Buy now
30 Nov 2012 annual-return Annual Return 6 Buy now
30 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2012 address Change Sail Address Company With Old Address 1 Buy now
30 Nov 2012 officers Change of particulars for corporate secretary (Sirva Relocation (No.2) Limited) 2 Buy now
02 Jul 2012 officers Appointment of director (Mr Steven David Marshall) 2 Buy now
04 Apr 2012 accounts Annual Accounts 14 Buy now
09 Feb 2012 officers Termination of appointment of director (Glen Bansor) 1 Buy now
25 Jan 2012 officers Appointment of director (Mr Glen Robert Bansor) 2 Buy now
25 Jan 2012 officers Appointment of director (Mrs Deborah Balli) 2 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
07 Oct 2011 officers Termination of appointment of director (Valerie Wakeham) 1 Buy now
07 Apr 2011 accounts Annual Accounts 14 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
17 Jan 2011 officers Termination of appointment of director (Glen Bansor) 1 Buy now
17 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
18 Jun 2010 annual-return Annual Return 15 Buy now
15 Jun 2010 incorporation Memorandum Articles 14 Buy now
15 Jun 2010 resolution Resolution 1 Buy now
19 Apr 2010 accounts Annual Accounts 14 Buy now
24 Nov 2009 officers Appointment of director (Mrs Valerie Elaine Wakeham) 1 Buy now
23 Nov 2009 annual-return Annual Return 6 Buy now
23 Nov 2009 address Move Registers To Sail Company 1 Buy now
23 Nov 2009 officers Appointment of director (Valerie Elaine Wakeham) 1 Buy now
23 Nov 2009 officers Change of particulars for director (Kathryn Anne Cassidy) 2 Buy now
23 Nov 2009 address Change Sail Address Company 1 Buy now
23 Nov 2009 officers Change of particulars for corporate secretary (Sirva Relocation (No.2) Limited) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Glen Robert Bansor) 2 Buy now
10 Nov 2009 officers Appointment of director (Mr Glen Robert Bansor) 1 Buy now
29 Sep 2009 accounts Annual Accounts 14 Buy now
26 Feb 2009 accounts Annual Accounts 15 Buy now
15 Jan 2009 officers Appointment terminated director walter vermeeren 1 Buy now
25 Nov 2008 annual-return Return made up to 21/11/08; full list of members 3 Buy now
14 Nov 2008 officers Appointment terminated director richard miller 1 Buy now
13 Aug 2008 officers Director appointed richard charles miller 1 Buy now
15 Apr 2008 officers Secretary appointed sirva relocation (no.2) LIMITED 1 Buy now
15 Apr 2008 officers Appointment terminated secretary southbury secretaries LIMITED 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
07 Dec 2007 accounts Annual Accounts 17 Buy now
27 Nov 2007 annual-return Return made up to 21/11/07; full list of members 2 Buy now
25 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now