SIRVA RELOCATION HOLDINGS LIMITED



Company Documents

DateDescription
02/12/192 December 2019CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

View Document

31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

View Document

05/12/185 December 2018SECRETARY APPOINTED MR ALAN RUSSELL CULLENS

View Document

04/12/184 December 2018CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

View Document

04/12/184 December 2018APPOINTMENT TERMINATED, SECRETARY SIRVA RELOCATION (NO.2) LIMITED

View Document

05/09/185 September 201802/08/18 STATEMENT OF CAPITAL GBP 6152180.00

View Document

05/09/185 September 2018SUB-DIVISION
02/08/18

View Document

05/09/185 September 2018SUB-DIVISION 02/08/18

View Document

31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

View Document

06/12/176 December 2017CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

View Document

10/02/1710 February 2017DIRECTOR APPOINTED MR ALAN RUSSELL CULLENS

View Document

10/02/1710 February 2017APPOINTMENT TERMINATED, DIRECTOR MARGARET RYAN

View Document

31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

09/12/169 December 2016CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

View Document

21/10/1621 October 2016APPOINTMENT TERMINATED, DIRECTOR VALERIE WAKEHAM

View Document

31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

23/12/1523 December 2015Annual return made up to 11 December 2015 with full list of shareholders

View Document

06/07/156 July 2015DIRECTOR APPOINTED MRS MARGARET RANKINE RYAN

View Document

02/07/152 July 2015APPOINTMENT TERMINATED, DIRECTOR DEBORAH BALLI

View Document

31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

View Document

29/12/1429 December 2014Annual return made up to 11 December 2014 with full list of shareholders

View Document

31/12/1331 December 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

View Document

12/12/1312 December 2013Annual return made up to 11 December 2013 with full list of shareholders

View Document

12/12/1312 December 2013APPOINTMENT TERMINATED, DIRECTOR KATHRYN CASSIDY

View Document

12/12/1312 December 2013APPOINTMENT TERMINATED, DIRECTOR KATHRYN CASSIDY

View Document

02/12/132 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

02/12/132 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

31/12/1231 December 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

View Document

19/12/1219 December 2012SAIL ADDRESS CHANGED FROM: C/O SIRVA 3 APPLE WALK KEMBREY PARK SWINDON WILTSHIRE SN2 8BL ENGLAND

View Document

19/12/1219 December 2012Annual return made up to 11 December 2012 with full list of shareholders

View Document

19/12/1219 December 2012CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIRVA RELOCATION (NO.2) LIMITED / 01/12/2012

View Document

30/11/1230 November 2012REGISTERED OFFICE CHANGED ON 30/11/2012 FROM SIRVA HOUSE, APPLE 3 KEMBREY PARK SWINDON SN2 8BL

View Document

02/07/122 July 2012DIRECTOR APPOINTED MR STEVEN DAVID MARSHALL

View Document

09/02/129 February 2012APPOINTMENT TERMINATED, DIRECTOR GLEN BANSOR

View Document

25/01/1225 January 2012DIRECTOR APPOINTED MRS DEBORAH BALLI

View Document

25/01/1225 January 2012DIRECTOR APPOINTED MR GLEN ROBERT BANSOR

View Document

23/01/1223 January 2012Annual return made up to 11 December 2011 with full list of shareholders

View Document

31/12/1131 December 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

View Document

07/10/117 October 2011APPOINTMENT TERMINATED, DIRECTOR VALERIE WAKEHAM

View Document

21/01/1121 January 2011SAIL ADDRESS CHANGED FROM: C/O VERSEC 39 ALMA ROAD ST ALBANS AL1 3AT ENGLAND

View Document

21/01/1121 January 2011Annual return made up to 11 December 2010 with full list of shareholders

View Document

21/01/1121 January 2011APPOINTMENT TERMINATED, DIRECTOR GLEN BANSOR

View Document

31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

15/12/0915 December 2009SAIL ADDRESS CREATED

View Document

15/12/0915 December 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

View Document

15/12/0915 December 2009Annual return made up to 11 December 2009 with full list of shareholders

View Document

15/12/0915 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELAINE WAKEHAM / 11/12/2009

View Document

15/12/0915 December 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIRVA RELOCATION (NO.2) LIMITED / 11/12/2009

View Document

24/11/0924 November 2009DIRECTOR APPOINTED MRS VALERIE ELAINE WAKEHAM

View Document

23/11/0923 November 2009DIRECTOR APPOINTED VALERIE ELAINE WAKEHAM

View Document

10/11/0910 November 2009DIRECTOR APPOINTED MR GLEN ROBERT BANSOR

View Document

15/01/0915 January 2009DIRECTOR RESIGNED WALTER VERMEEREN

View Document

15/01/0915 January 2009APPOINTMENT TERMINATED DIRECTOR WALTER VERMEEREN

View Document

31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

View Document

16/12/0816 December 2008RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

View Document

14/11/0814 November 2008DIRECTOR RESIGNED RICHARD MILLER

View Document

14/11/0814 November 2008APPOINTMENT TERMINATED DIRECTOR RICHARD MILLER

View Document

13/08/0813 August 2008DIRECTOR APPOINTED RICHARD CHARLES MILLER

View Document

15/04/0815 April 2008SECRETARY APPOINTED SIRVA RELOCATION (NO.2) LIMITED

View Document

15/04/0815 April 2008SECRETARY RESIGNED SOUTHBURY SECRETARIES LIMITED

View Document

15/04/0815 April 2008APPOINTMENT TERMINATED SECRETARY SOUTHBURY SECRETARIES LIMITED

View Document

15/01/0815 January 2008DIRECTOR RESIGNED

View Document

31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

View Document

12/12/0712 December 2007RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

View Document

17/10/0717 October 2007DIRECTOR RESIGNED

View Document

07/06/077 June 2007NEW DIRECTOR APPOINTED

View Document

20/04/0720 April 2007£ NC 1000000/6996231 11/04/07

View Document

31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

View Document

14/12/0614 December 2006RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

View Document

16/11/0616 November 2006DIRECTOR RESIGNED

View Document

31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

12/12/0512 December 2005LOCATION OF DEBENTURE REGISTER

View Document

12/12/0512 December 2005REGISTERED OFFICE CHANGED ON 12/12/05 FROM: SIRVA HOUSE APPLE 3 KEMBREY PARK SWINDON SN2 8BL

View Document

12/12/0512 December 2005LOCATION OF REGISTER OF MEMBERS

View Document

12/12/0512 December 2005RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

View Document

25/10/0525 October 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

27/09/0527 September 2005NEW DIRECTOR APPOINTED

View Document

27/09/0527 September 2005NEW DIRECTOR APPOINTED

View Document

27/09/0527 September 2005NEW DIRECTOR APPOINTED

View Document

15/09/0515 September 2005DIRECTOR RESIGNED

View Document

07/07/057 July 2005DELIVERY EXT'D 3 MTH 31/12/04

View Document

28/06/0528 June 2005DIRECTOR'S PARTICULARS CHANGED

View Document

27/06/0527 June 2005APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

View Document

27/06/0527 June 2005NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

View Document

27/06/0527 June 2005REREGISTRATION MEMORANDUM AND ARTICLES

View Document

27/06/0527 June 2005REREG PLC-PRI 23/06/05

View Document



06/04/056 April 2005NEW DIRECTOR APPOINTED

View Document

04/04/054 April 2005DIRECTOR RESIGNED

View Document

31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

30/12/0430 December 2004RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

30/12/0430 December 2004RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

View Document

29/12/0429 December 2004DIRECTOR RESIGNED

View Document

15/07/0415 July 2004REGISTERED OFFICE CHANGED ON 15/07/04 FROM: CHERRY ORCHARD EAST KEMBREY PARK SWINDON SN2 8UG

View Document

19/05/0419 May 2004DELIVERY EXT'D 3 MTH 31/12/03

View Document

22/04/0422 April 2004NEW DIRECTOR APPOINTED

View Document

13/01/0413 January 2004LOCATION OF REGISTER OF MEMBERS

View Document

13/01/0413 January 2004RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

View Document

27/12/0327 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03

View Document

03/11/033 November 2003REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 5 CAMPDEN STREET KENSINGTON LONDON W8 7EP

View Document

27/10/0327 October 2003DIRECTOR RESIGNED

View Document

08/10/038 October 2003DIRECTOR'S PARTICULARS CHANGED

View Document

02/03/032 March 2003AUDITOR'S RESIGNATION

View Document

31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

20/12/0220 December 2002LOCATION OF REGISTER OF MEMBERS

View Document

20/12/0220 December 2002RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

20/12/0220 December 2002RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

View Document

06/09/026 September 2002NEW DIRECTOR APPOINTED

View Document

06/09/026 September 2002NEW SECRETARY APPOINTED

View Document

06/09/026 September 2002NEW DIRECTOR APPOINTED

View Document

06/09/026 September 2002NEW DIRECTOR APPOINTED

View Document

06/09/026 September 2002DIRECTOR RESIGNED

View Document

06/09/026 September 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

06/09/026 September 2002DIRECTOR RESIGNED

View Document

06/09/026 September 2002DIRECTOR RESIGNED

View Document

08/08/028 August 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

View Document

17/12/0117 December 2001RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

View Document

09/01/019 January 2001RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

View Document

31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

View Document

31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

View Document

14/12/9914 December 1999REGISTERED OFFICE CHANGED ON 14/12/99 FROM: G OFFICE CHANGED 14/12/99 CHERRY ORCHARD EAST KEMBREY PARK SWINDON WILTSHIRE SN2 6UQ

View Document

14/12/9914 December 1999REGISTERED OFFICE CHANGED ON 14/12/99 FROM: CHERRY ORCHARD EAST KEMBREY PARK SWINDON WILTSHIRE SN2 6UQ

View Document

09/12/999 December 1999RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

View Document

02/11/992 November 1999PARTICULARS OF MORTGAGE/CHARGE

View Document

28/07/9928 July 1999£ IC 265000/205000 07/06/99 £ SR [email protected]=60000

View Document

31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

View Document

16/12/9816 December 1998RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

View Document

13/08/9813 August 1998AUDITOR'S RESIGNATION

View Document

31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

View Document

19/12/9719 December 1997RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

View Document

07/07/977 July 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

07/07/977 July 1997ALTER MEM AND ARTS 26/03/97

View Document

31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

View Document

16/12/9616 December 1996RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS

View Document

10/12/9610 December 1996£ IC 345002/265002 21/11/96 £ SR [email protected]=80000

View Document

26/11/9626 November 1996DIRECTOR RESIGNED

View Document

31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

View Document

14/12/9514 December 1995RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

View Document

24/07/9524 July 1995APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

View Document

24/07/9524 July 1995DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

View Document

24/07/9524 July 1995AUDITORS' STATEMENT

View Document

24/07/9524 July 1995BALANCE SHEET

View Document

24/07/9524 July 1995CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

View Document

24/07/9524 July 1995REREGISTRATION MEMORANDUM AND ARTICLES

View Document

24/07/9524 July 1995ADOPT MEM AND ARTS 20/07/95

View Document

24/07/9524 July 1995REREGISTRATION PRI-PLC 20/07/95

View Document (might not be available)

12/04/9512 April 1995AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

View Document

09/01/959 January 1995NEW DIRECTOR APPOINTED

View Document (might not be available)

09/01/959 January 1995NEW DIRECTOR APPOINTED

View Document (might not be available)

09/01/959 January 1995DIRECTOR'S PARTICULARS CHANGED

View Document (might not be available)

09/01/959 January 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document (might not be available)

09/01/959 January 1995RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS

View Document (might not be available)

31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

View Document (might not be available)

23/11/9423 November 1994REGISTERED OFFICE CHANGED ON 23/11/94 FROM: G OFFICE CHANGED 23/11/94 ROWAN HOUSE KEMBREY PARK SWINDON WILTSHIRE SN2 6YS

View Document (might not be available)

23/11/9423 November 1994REGISTERED OFFICE CHANGED ON 23/11/94 FROM: ROWAN HOUSE KEMBREY PARK SWINDON WILTSHIRE SN2 6YS

View Document (might not be available)

23/11/9423 November 1994CHANGE OF R.O. 16/11/94

View Document (might not be available)

18/11/9418 November 1994AMENDING FORM 882

View Document (might not be available)

29/09/9429 September 1994£ NC 1000/1000900 16/09/94

View Document (might not be available)

29/09/9429 September 1994NEW DIRECTOR APPOINTED

View Document (might not be available)

29/09/9429 September 1994DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/94

View Document (might not be available)

22/09/9422 September 1994EXEMPTION FROM APPOINTING AUDITORS 11/12/93

View Document (might not be available)

06/09/946 September 1994REGISTERED OFFICE CHANGED ON 06/09/94 FROM: G OFFICE CHANGED 06/09/94 10 BELMONT WANTAGE OXFORDSHIRE OX12 9AS

View Document (might not be available)

06/09/946 September 1994REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 10 BELMONT WANTAGE OXFORDSHIRE OX12 9AS

View Document (might not be available)

17/08/9417 August 1994NEW DIRECTOR APPOINTED

View Document (might not be available)

11/08/9411 August 1994COMPANY NAME CHANGED SOLATRUST LIMITED CERTIFICATE ISSUED ON 12/08/94

View Document

21/02/9421 February 1994RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS

View Document (might not be available)

31/12/9331 December 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

View Document (might not be available)

18/11/9318 November 1993COMPANY NAME CHANGED ORBUS LIMITED CERTIFICATE ISSUED ON 19/11/93

View Document

29/10/9329 October 1993COMPANY NAME CHANGED REALWEIGHT COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/93

View Document

15/03/9315 March 1993REGISTERED OFFICE CHANGED ON 15/03/93 FROM: G OFFICE CHANGED 15/03/93 2 BACHES STREET LONDON. N1 6UB

View Document (might not be available)

15/03/9315 March 1993REGISTERED OFFICE CHANGED ON 15/03/93 FROM: 2 BACHES STREET LONDON. N1 6UB

View Document (might not be available)

15/03/9315 March 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document (might not be available)

15/03/9315 March 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document (might not be available)

11/12/9211 December 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company