| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY |
| 2024-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS NIAMH MARIA BABLENA |
| 2024-10-19 |
delete source_ip 37.1.97.87 |
| 2024-10-19 |
insert source_ip 15.197.225.128 |
| 2024-10-19 |
insert source_ip 3.33.251.168 |
| 2024-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS LEONIA DANUTA NEWMAN |
| 2024-06-19 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 40 CAVERSHAM ROAD READING ENGLAND RG1 7EB |
| 2024-04-07 |
insert address GROVE HOUSE LUTYENS CLOSE LYCHPIT BASINGSTOKE ENGLAND RG24 8AG |
| 2024-04-07 |
update registered_address |
| 2024-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2024 FROM
40 CAVERSHAM ROAD
READING
RG1 7EB
ENGLAND |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-22 |
update statutory_documents ADOPT ARTICLES 10/03/2023 |
| 2023-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-22 |
update statutory_documents RE: SHAREHOLDER CONSENT TO A VARIATION OF CLASS RIGHTS 10/03/2023 |
| 2023-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080948890001 |
| 2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPEL PROFESSIONAL PARTNERS LIMITED |
| 2023-03-13 |
update statutory_documents CESSATION OF JOHN MICHAEL ADAMSON AS A PSC |
| 2023-03-13 |
update statutory_documents CESSATION OF LEONIA DANUTA NEWMAN AS A PSC |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN KELLY |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR FRANK MORLEY |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMSON |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONIA NEWMAN |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2022-12-06 |
update statutory_documents APPROVE SHARE BUY BACK CONTRACT 01/01/2020 |
| 2022-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-06 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 60 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-01-07 |
delete address JUBILEE HOUSE THIRD AVENUE MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1EY |
| 2022-01-07 |
insert address 40 CAVERSHAM ROAD READING ENGLAND RG1 7EB |
| 2022-01-07 |
update registered_address |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
JUBILEE HOUSE THIRD AVENUE
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address MILTON HALL ELY ROAD MILTON CAMBRIDGE ENGLAND CB24 6WZ |
| 2020-02-07 |
insert address JUBILEE HOUSE THIRD AVENUE MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1EY |
| 2020-02-07 |
insert company_previous_name GARRINGTON RELOCATION LIMITED |
| 2020-02-07 |
update name GARRINGTON RELOCATION LIMITED => ACCENT RELOCATION LIMITED |
| 2020-02-07 |
update registered_address |
| 2020-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL ADAMSON |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
MILTON HALL ELY ROAD
MILTON
CAMBRIDGE
CB24 6WZ
ENGLAND |
| 2020-01-28 |
update statutory_documents COMPANY NAME CHANGED GARRINGTON RELOCATION LIMITED
CERTIFICATE ISSUED ON 28/01/20 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2020-01-28 |
update statutory_documents CESSATION OF GARRINGTON GROUP COMPANIES LIMITED AS A PSC |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOPPER |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRINGTON GROUP COMPANIES LIMITED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA ATKINSON |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL ADAMSON |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CLARE ATKINSON / 01/11/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-06 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-03-10 |
delete address 1 STOW COURT STOW ROAD STOW-CUM-QUY CAMBRIDGE ENGLAND CB25 9AS |
| 2016-03-10 |
insert address MILTON HALL ELY ROAD MILTON CAMBRIDGE ENGLAND CB24 6WZ |
| 2016-03-10 |
update registered_address |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
1 STOW COURT STOW ROAD
STOW-CUM-QUY
CAMBRIDGE
CB25 9AS
ENGLAND |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 1 STOW COURT STOW ROAD STOW-CUM-QUY CAMBRIDGE CAMBRIDGESHIRE CB25 9AD |
| 2015-08-09 |
insert address 1 STOW COURT STOW ROAD STOW-CUM-QUY CAMBRIDGE ENGLAND CB25 9AS |
| 2015-08-09 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
1 STOW COURT STOW ROAD
STOW-CUM-QUY
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9AD |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA CLARE ATKINSON |
| 2015-06-16 |
update statutory_documents 06/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-10 |
update statutory_documents 06/06/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-06 |
| 2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-07-01 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2014-03-06 => 2013-09-30 |
| 2013-06-21 |
delete address 16 UNION ROAD CAMBRIDGE CB2 1HE |
| 2013-06-21 |
insert address 1 STOW COURT STOW ROAD STOW-CUM-QUY CAMBRIDGE CAMBRIDGESHIRE CB25 9AD |
| 2013-06-21 |
update registered_address |
| 2013-01-14 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
16 UNION ROAD
CAMBRIDGE
CB2 1HE |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED LEONIA DANUTA NEWMAN |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK HOPPER |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SPEER |
| 2012-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |