GERSON RELOCATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a small company made up to 2024-06-30 |
| 06/12/246 December 2024 | Appointment of Mr James Christopher Sawyer as a director on 2024-12-01 |
| 06/12/246 December 2024 | Appointment of Mr Colin Trevor Sargent as a director on 2024-12-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 29/03/2429 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 15/03/2415 March 2024 | Previous accounting period extended from 2023-06-26 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 25/05/2325 May 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/02/2225 February 2022 | Appointment of Mr David Michael Hibbert as a director on 2022-02-01 |
| 25/02/2225 February 2022 | Appointment of Mr Kirk Dugard as a director on 2022-02-01 |
| 13/02/2213 February 2022 | Cessation of Paul John Evans as a person with significant control on 2021-03-16 |
| 13/02/2213 February 2022 | Notification of Momentous Relocation Limited as a person with significant control on 2021-03-16 |
| 19/01/2219 January 2022 | Registered office address changed from The Height East Cranborne Road Potters Bar EN6 3JN England to The Heights East Cranborne Road Potters Bar EN6 3JN on 2022-01-19 |
| 11/01/2211 January 2022 | Registered office address changed from 5 Smeaton Close Aylesbury HP19 8UN England to The Height East Cranborne Road Potters Bar EN6 3JN on 2022-01-11 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/06/1919 June 2019 | PREVSHO FROM 27/06/2018 TO 26/06/2018 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR RUSSELL JAMES START |
| 21/03/1921 March 2019 | PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 15/02/1915 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 20/06/1820 June 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 21/03/1821 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN EVANS / 20/11/2017 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN EVANS / 14/10/2016 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL PERTOLDI |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PERTOLDI |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR PAUL JOHN EVANS |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUILFORD |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR LAWRENCE EDWARD MCGREAL |
| 12/02/1612 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/11/1524 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/11/1418 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | COMPANY NAME CHANGED ICM GERSON LIMITED CERTIFICATE ISSUED ON 04/10/13 |
| 04/10/134 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/131 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/131 October 2013 | CHANGE OF NAME 27/09/2013 |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PERTOLDI / 19/11/2011 |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID PERTOLDI / 19/11/2011 |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/12/117 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PER OLSSON |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR JOHN EDWARD GUILFORD |
| 06/01/116 January 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 20/12/1020 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NINA KRONBERG |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | SECRETARY APPOINTED MRS JANE ALISON NEWSUM |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP PERTOLDI |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MS NINA CHRISTINA KRONBERG |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHAN BLOMQVIST |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR PER TOMAS OLSSON |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HANBO |
| 21/11/0921 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 21/11/0921 November 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PERTOLDI / 18/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN LARS BLOMQVIST / 18/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STIG HANBO / 18/11/2009 |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED MICHAEL GERSON LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 29/09/0929 September 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED NEIL DAVID PERTOLDI |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED THOMAS STIG HANBO |
| 16/12/0816 December 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP PERTOLDI |
| 16/12/0816 December 2008 | NC INC ALREADY ADJUSTED 10/12/08 |
| 16/12/0816 December 2008 | GBP NC 1000/100000 10/12/2008 |
| 16/12/0816 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAUREEN POOLEY LOGGED FORM |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED JOHAN LARS BLOMQVIST |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JENNY FARRER |
| 11/12/0811 December 2008 | COMPANY NAME CHANGED FRIARS 591 LIMITED CERTIFICATE ISSUED ON 11/12/08 |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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