SIRVA RELOCATION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Termination of appointment of Steven David Marshall as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Appointment of Mr Marius Gijp as a director on 2025-01-01 |
| 03/12/243 December 2024 | Register inspection address has been changed from C/O Sirva Mulberry House Mulberry Building Kembrey Park Swindon Wiltshire SN2 8UY England to Kingston House Lydiard Fields Great Western Way Swindon SN5 8UB |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 29/10/2429 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 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 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 04/04/234 April 2023 | Appointment of Mr Lucian Edward Hills as a secretary on 2023-03-01 |
| 04/04/234 April 2023 | Registered office address changed from Ground Floor Mulberry Building Kembrey Park Swindon Wiltshire SN2 8UY to Pure Offices Kembrey Park Swindon SN2 8BW on 2023-04-04 |
| 04/04/234 April 2023 | Termination of appointment of Alan Russell Cullens as a director on 2023-02-28 |
| 04/04/234 April 2023 | Termination of appointment of Alan Russell Cullens as a secretary on 2023-02-28 |
| 04/04/234 April 2023 | Appointment of Mr Lucian Edward Hills as a director on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 25/11/1925 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR ALAN RUSSELL CULLENS |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY SIRVA RELOCATION (NO.2) LIMITED |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 6152180.00 |
| 05/09/185 September 2018 | SUB-DIVISION 02/08/18 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR ALAN RUSSELL CULLENS |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RYAN |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 02/12/162 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WAKEHAM |
| 23/12/1523 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MRS MARGARET RANKINE RYAN |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BALLI |
| 29/12/1429 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN CASSIDY |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN CASSIDY |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | SAIL ADDRESS CHANGED FROM: C/O SIRVA 3 APPLE WALK KEMBREY PARK SWINDON WILTSHIRE SN2 8BL ENGLAND |
| 19/12/1219 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIRVA RELOCATION (NO.2) LIMITED / 01/12/2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM SIRVA HOUSE, APPLE 3 KEMBREY PARK SWINDON SN2 8BL |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR STEVEN DAVID MARSHALL |
| 04/04/124 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEN BANSOR |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MRS DEBORAH BALLI |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR GLEN ROBERT BANSOR |
| 23/01/1223 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WAKEHAM |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN BANSOR |
| 21/01/1121 January 2011 | SAIL ADDRESS CHANGED FROM: C/O VERSEC 39 ALMA ROAD ST ALBANS AL1 3AT ENGLAND |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIRVA RELOCATION (NO.2) LIMITED / 11/12/2009 |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/12/0915 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELAINE WAKEHAM / 11/12/2009 |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS VALERIE ELAINE WAKEHAM |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED VALERIE ELAINE WAKEHAM |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR GLEN ROBERT BANSOR |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR WALTER VERMEEREN |
| 16/12/0816 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MILLER |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED RICHARD CHARLES MILLER |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY SOUTHBURY SECRETARIES LIMITED |
| 15/04/0815 April 2008 | SECRETARY APPOINTED SIRVA RELOCATION (NO.2) LIMITED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0720 April 2007 | £ NC 1000000/6996231 11/04/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: SIRVA HOUSE APPLE 3 KEMBREY PARK SWINDON SN2 8BL |
| 12/12/0512 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/06/0527 June 2005 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 27/06/0527 June 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/06/0527 June 2005 | REREG PLC-PRI 23/06/05 |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: CHERRY ORCHARD EAST KEMBREY PARK SWINDON SN2 8UG |
| 19/05/0419 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0413 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 5 CAMPDEN STREET KENSINGTON LONDON W8 7EP |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0220 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/028 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: CHERRY ORCHARD EAST KEMBREY PARK SWINDON WILTSHIRE SN2 6UQ |
| 09/12/999 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | £ IC 265000/205000 07/06/99 £ SR 60000@1=60000 |
| 22/06/9922 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | ALTER MEM AND ARTS 26/03/97 |
| 07/07/977 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9616 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | £ IC 345002/265002 21/11/96 £ SR 80000@1=80000 |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | BALANCE SHEET |
| 24/07/9524 July 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/9524 July 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/9524 July 1995 | ADOPT MEM AND ARTS 20/07/95 |
| 24/07/9524 July 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/9524 July 1995 | REREGISTRATION PRI-PLC 20/07/95 |
| 24/07/9524 July 1995 | AUDITORS' STATEMENT |
| 24/07/9524 July 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/04/9512 April 1995 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/01/959 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: ROWAN HOUSE KEMBREY PARK SWINDON WILTSHIRE SN2 6YS |
| 23/11/9423 November 1994 | CHANGE OF R.O. 16/11/94 |
| 18/11/9418 November 1994 | AMENDING FORM 882 |
| 29/09/9429 September 1994 | £ NC 1000/1000900 16/09/94 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/94 |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/12/93 |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 10 BELMONT WANTAGE OXFORDSHIRE OX12 9AS |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | COMPANY NAME CHANGED SOLATRUST LIMITED CERTIFICATE ISSUED ON 12/08/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | COMPANY NAME CHANGED ORBUS LIMITED CERTIFICATE ISSUED ON 19/11/93 |
| 29/10/9329 October 1993 | COMPANY NAME CHANGED REALWEIGHT COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/93 |
| 15/03/9315 March 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 FROM: 2 BACHES STREET LONDON. N1 6UB |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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