SIRVA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Richard Post as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Appointment of Mr Lucian Edward Hills as a director on 2025-01-01 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Termination of appointment of Andrew Phillip Coolidge as a director on 2023-12-31 |
| 22/05/2422 May 2024 | Appointment of Finance Director Marius Gijp as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 03/01/243 January 2024 | Registered office address changed from Pure Offices Kembrey Park Swindon SN2 8BW England to Kingston House Lydiard Fields Swindon SN5 8UB on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Registered office address changed from Ground Floor, Mulberry Building Kembrey Park Swindon Wiltshire SN2 8UY England to Pure Offices Kembrey Park Swindon SN2 8BW on 2023-04-04 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 11/02/2011 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/2011 February 2020 | COMPANY NAME CHANGED TEAM RELOCATIONS LIMITED CERTIFICATE ISSUED ON 11/02/20 |
| 18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED ANDREW PHILLIP COOLIDGE |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRVA RELOCATION HOLDINGS LIMITED |
| 14/08/1814 August 2018 | CESSATION OF TRANS EURO LIMITED AS A PSC |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR YOGESH MEHTA |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM DRURY WAY BRENT PARK LONDON NW10 0JN |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROMER |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR RICHARD POST |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROMER |
| 13/08/1813 August 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026750590014 |
| 06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 25/01/1625 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/01/1528 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/01/148 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON KERR |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026750590013 |
| 18/01/1318 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/01/1111 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | SECTION 519 |
| 30/12/1030 December 2010 | AUDITOR'S RESIGNATION |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/01/1018 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN KERR / 06/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 02/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/04/0929 April 2009 | AUDITOR'S RESIGNATION |
| 15/04/0915 April 2009 | SECTION 519 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK GRACE |
| 16/02/0916 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/06/045 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/041 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 06/01/03; NO CHANGE OF MEMBERS |
| 11/03/0311 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/05/028 May 2002 | COMPANY NAME CHANGED TRANSEURO AMERTRANS WORLDWIDE RE LOCATIONS LIMITED CERTIFICATE ISSUED ON 08/05/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | COMPANY NAME CHANGED TRANS EURO WORLDWIDE MOVERS LIMI TED CERTIFICATE ISSUED ON 24/09/01 |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 18/12/0018 December 2000 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0018 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: DRURY WAY BRENT PARK LONDON NW10 OJN |
| 03/11/003 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | EXECUTION OF DOCUMENTS 08/09/00 |
| 14/09/0014 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/09/00 |
| 14/09/0014 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0014 September 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/07/9926 July 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: DRURY WAY BRENT PARK LONDON NW10 0JN |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | COMPANY NAME CHANGED CHANCETOTAL LIMITED CERTIFICATE ISSUED ON 30/09/92 |
| 25/03/9225 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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