RELOCATION ONE LIMITED
Company number 04256508 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 12 Nov 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Nov 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Oct 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 28 May 2023 | Change of details for Mrs Catherine Jane Du Boscq De Beaumont as a person with significant control on 2023-05-26 · 2 pages | View document |
| 28 May 2023 | Notification of Stanislas Du Boscq De Beaumont as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 16 Dec 2022 | Current accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Apr 2022 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 25 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE DU BOSCQ DE BEAUMONT / 12/03/2018 | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE DU BOSCQ DE BEAUMONT / 12/03/2018 | View document |
| 13 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / STANISLAS DU BOSCQ DE BEAUMONT / 12/03/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM THE PALL MALL DEPOSIT BARLBY ROAD LONDON W10 6BL ENGLAND | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 25 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 46 PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 20 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 7 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 23 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Sep 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 31 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 31 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE DU BOSCQ DE BEAUMONT / 20/07/2010 | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / STANISLAS DU BOSCQ DE BEAUMONT / 01/05/2009 | View document |
| 5 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DU BOSCQ DE BEAUMONT / 01/05/2009 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 7 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 47 WESTMINSTER PALACE GARDENS, 1-7 ARTILLERY ROW, LONDON, SW1P 1RR | View document |
| 26 Jul 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | COMPANY NAME CHANGED THE RELOCATION PARTNERSHIP LIMIT ED CERTIFICATE ISSUED ON 18/01/02 | View document |
| 6 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 | View document |
| 16 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 48 WESTMINSTER PALACE GARDENS, 1-7 ARTILLERY ROW, LONDON, SW1P 1RR | View document |
| 24 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | SECRETARY RESIGNED | View document |
| 20 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |