Momentous Relocation Limited

Company Name	Momentous Relocation Limited
Company Status	Active
Company Number	01366728
Category	Private Limited Company
Incorporation Date	5 May 1978(46 years ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Russell James Start
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(40 years, 11 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	The Heights East Cranborne Road Potters Bar EN6 3JN

Director Name	Mr Stephen Samuel Sampson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(43 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	The Heights East Cranborne Road Potters Bar EN6 3JN

Director Name	Mr Mark Costa-Rising
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(43 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights East Cranborne Road Potters Bar EN6 3JN

Director Name	Mr David Michael Hibbert
Date of Birth	January 1960 (Born 64 years ago)
Nationality	South African
Status	Current
Appointed	01 February 2022(43 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights East Cranborne Road Potters Bar EN6 3JN

Director Name	Mr Kirk Dugard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(43 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights East Cranborne Road Potters Bar EN6 3JN

Director Name	Mr Frederick John Baxter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 7 months after company formation)
Appointment Duration	15 years (resigned 19 January 2007)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Church Barn Church Lane Hawridge Chesham Bucks HP5 2UG

Director Name	Mrs Pauline Sandra Geraldine Baxter
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 7 months after company formation)
Appointment Duration	15 years (resigned 19 January 2007)
Role	Secretary
Correspondence Address	Church Barn Church Lane Hawridge Chesham Bucks HP5 2UG

Secretary Name	Mrs Pauline Sandra Geraldine Baxter
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 7 months after company formation)
Appointment Duration	15 years (resigned 19 January 2007)
Role	Company Director
Correspondence Address	Church Barn Church Lane Hawridge Chesham Bucks HP5 2UG

Director Name	Rosaleen Bridget Piper
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 1994)
Role	Secretary
Correspondence Address	54 White Hill Chesham Buckinghamshire HP5 1AH

Director Name	Mr Shahid Mahmood Butt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(20 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	93 Deanfield Road Henley On Thames Oxfordshire RG9 1UU

Director Name	Claire Baxter Wilkinson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(21 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 January 2007)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Ash Upper Ashlyns Road Berkhamsted Hertfordshire HP4 3BW

Director Name	Gerald Frederick Baxter
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(22 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 January 2007)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Church Barn Church Lane Hawridge Chesham Buckinghamshire HP5 2UG

Director Name	Simon Paul Osborne
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(28 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2012)
Role	Managing Director
Correspondence Address	2 Heathfield Peterborough Road Harrow On The Hill HA1 3DZ

Director Name	Mr Simon Robert Alexander Sheffield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(28 years, 8 months after company formation)
Appointment Duration	7 months (resigned 22 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Louisville Road London SW17 8RU

Secretary Name	Mr Simon Robert Alexander Sheffield
Nationality	British
Status	Resigned
Appointed	18 April 2007(28 years, 11 months after company formation)
Appointment Duration	5 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Louisville Road London SW17 8RU

Director Name	Mrs Sheila Alison Whiteside
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(29 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Windmill Way Tring Hertfordshire HP23 4HQ

Secretary Name	Mrs Sheila Alison Whiteside
Nationality	British
Status	Resigned
Appointed	12 December 2007(29 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Windmill Way Tring Hertfordshire HP23 4HQ

Director Name	Paul John Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(35 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Heath Side Hampstead London NW3 1LB

Director Name	Mr Lawrence Edward McGreal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(35 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Director Name	Mr David Malcolm Hollins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(36 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Momentous Relocation Ltd 29 Commercial Way Abbey Road London NW10 7XF

Director Name	Mrs Wendy Lee Smith
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(38 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2019)
Role	International Director
Country of Residence	England
Correspondence Address	Gerson Relocation Cranborne Road Potters Bar EN6 3JN

Secretary Name	Delfa Consulting Services Limited (Corporation)
Status	Resigned
Appointed	19 January 2007(28 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 March 2007)
Correspondence Address	93 Deanfield Road Henley On Thames Oxfordshire RG9 1UU

Contact

Website	momentousmoving.com
Telephone	020 75116107
Telephone region	London

Location

Registered Address	The Heights East Cranborne Road Potters Bar EN6 3JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Metis (1403) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,081,378
Cash	£23,419
Current Liabilities	£656,927

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

20 July 1992	Delivered on: 10 August 1992 Satisfied on: 22 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between the company,m b trustees LTD,F.J.baxter,P.S.baxter & national westminster bank PLC the entry in col.3 Above has this day been amended please see doc.M56 R.M.groves 13/10/92 Secured details: All monies due from mb trustees limited frederick john baxter,pauline sandra baxter,trustees for the baxter retirement fund provided that the total amount recoverable under this mortgage shall not exceed an amount equal to the one half share of mb trustees limited and frederick john baxter and pauline sandra baxter as trustees of the baxter retirement fund in the proceeds of sale of the mortgaged property or the sum of Â£225,000 whichever is the lower. Particulars: L/H property situate in brunel road brunel park aylesbury buckinghamshire t/no BM113836 BM147181 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 July 1992	Delivered on: 10 August 1992 Satisfied on: 22 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between the company,m b trustees LTD,F.J.baxter,P.S.baxter & national westminster bank PLC Secured details: All monies due or to become due from the company to the chargee provided that the total amount recoverable under this mortgage shall not exceed an amount equal to the one half share of baxter removals limited in the proceeds of sale of the mortgaged property or the sum of Â£315,000 whichever is the lower. Particulars: L/H property situate in the brunel road brunel park aylesbury buckinghamshire t/no BM113836 and BM147181 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 August 1991	Delivered on: 30 August 1991 Satisfied on: 22 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee provided that the total amount recoverable under this mortgage shall not exceed an amount equal to the one half share of baxter removals limited in the proceeds of sale of the mortgaged property or the sum of Â£315000 whichever is the lower. Particulars: L/H property situate in brunel road brunel park aylesbury buckinghamshire t/no: bm 113836 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 August 1991	Delivered on: 20 August 1991 Satisfied on: 22 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between baxter removals limited,mb trustees limited and frederick john baxter,mb trustees limited and frederick john baxter charging as trustee for the baxter retirement fund Secured details: All monies due or to become due from mb trustees limited and frederick john baxter as trustees for the baxter retirement fund to the chargee as defined in the charge provided that the total amount recoverable under this mortgage shall not exceed an amount equal to one half share of baxter removals limited in the proceeds of sale of the mortgaged property or the sum of Â£225,000 whichever is the lower. Particulars: L/Hold property situate in brunel road brunel park aylesbury title no. Bm 113836. Fully Satisfied
8 August 1988	Delivered on: 18 August 1988 Satisfied on: 22 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situated in brunel road, brunel park aylesbury buckinghamshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 February 1988	Delivered on: 8 March 1988 Satisfied on: 22 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property in brunel road, brunel park aylesbury buckinghamshire and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 November 1987	Delivered on: 2 December 1987 Satisfied on: 22 April 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 9 24 brunthill road kingstown carlisle l/h property k/a 260-300 berkhamsted road chesham buckinghamshire. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 January 2007	Delivered on: 29 January 2007 Satisfied on: 21 May 2008 Persons entitled: Frederick John Baxter Classification: Debenture b Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at kingmoor park east kingstown carlisle t/no CU182053, l/h unit 5 brunel park aylesbury and l/h land and buildings on the north east side of smeaton close aylesbury t/no BM147181 and all other f/h and l/h property all buildings fixtures and fittings and fixed plant and machinery floating charge all other undertaking and assets of the company. See the mortgage charge document for full details. Fully Satisfied
19 January 2007	Delivered on: 29 January 2007 Satisfied on: 21 May 2008 Persons entitled: Frederick John Baxter Classification: Debenture a Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at kingmoor park east kingstown carlisle t/no CU182053, l/h unit 5 brunel park aylesbury and l/h land and buildings on the north east side of smeaton close aylesbury t/no BM147181 and all other f/h and l/h property all buildings fixtures and fittings and fixed plant and machinery floating charge all other undertaking and assets of the company. See the mortgage charge document for full details. Fully Satisfied
19 January 2007	Delivered on: 23 January 2007 Satisfied on: 26 March 2014 Persons entitled: Core Capital LLP Classification: Debenture Secured details: All monies due or to become due from the parent or any member(s) of the parent's group to the chargee or the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the benefit of any covenants. See the mortgage charge document for full details. Fully Satisfied
6 August 2004	Delivered on: 7 August 2004 Satisfied on: 30 January 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 November 1985	Delivered on: 12 November 1985 Satisfied on: 22 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 260/300 berkhamsted road (even nos only) chesham, bucks. Fully Satisfied
7 August 2003	Delivered on: 12 August 2003 Satisfied on: 30 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property kingmoor park east, kingmoor, kingstown, carlisle, cumbria t/n CU182053. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
6 February 2003	Delivered on: 11 February 2003 Satisfied on: 30 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 February 1997	Delivered on: 4 March 1997 Satisfied on: 30 January 2007 Persons entitled: Fbi Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. Fully Satisfied
13 June 1995	Delivered on: 29 June 1995 Satisfied on: 22 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at brunel road, brunel park, aylesbury, buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 July 1993	Delivered on: 10 August 1993 Satisfied on: 22 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage created by the company mb trustees limited frederick john baxter & pauline sandra baxter Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total amount recoverable shall not exceed an amount equal to the one half share of the company in the proceeds of sale of the mortgaged property or the sum of Â£249,000 whichever is the lower. Particulars: L/H property situate in brunel road brunel park aylesbury buckinghamshire t/no BM113836 & BM147181 & the proceeds of sale with a the goodwill of the business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 July 1993	Delivered on: 10 August 1993 Satisfied on: 22 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due from mb trustees limited frederick john baxter & pauline sandra baxter trustees for the baxter retirement fund to the chargee on any account whatsoever provided that the total amount shall not exceed an amount equal to the one half share of mb trustees limited frederick john baxter & pauline sandra baxter trustees for the baxter retirement fund in the proceeds of sale of the mortgaged property or the sum of Â£255,000 whichever is the lower. Particulars: L/H property in brunel road brunel park aylesbury buckinghamshire t/no BM113836 & BM147181 & the proceeds of sale with a the goodwill of the business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 March 1993	Delivered on: 8 April 1993 Satisfied on: 22 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed an amount equal to the one half share of baxter removals limited in the proceeds of sale or the sum of Â£249000 whichever is the lower. Particulars: The l/h property being property situate in brunel road brunel park aylesbury buckinghamshire.t/nos.BM113836 and BM147181 and the proceeds of sale thereof floating charge over moveable plant,machinery,implements,utensils furniture and equipment and an assignment of the goodwill and connection of any business,together with the full benefit of all licences. Fully Satisfied
24 March 1993	Delivered on: 8 April 1993 Satisfied on: 22 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from mb trustees limited,frederick john baxter and pauline sandra baxter as trustees for the baxter retirement fund to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed an amount equal to the one half share of mb trustees limited frederick john baxter pauline sandra baxter trustees for the baxter retirement fund in the proceeds of sale or the sum of Â£255,000 whichever is the lower. Particulars: The f/h property being property situate in brunel road aylesbury buckinghamshire.t/nos.BM113836 and BM147181 and the proceeds of sale thereof.floating charge over all moveable plant,machinery,implements,utensils,furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 September 1992	Delivered on: 24 September 1992 Satisfied on: 22 April 2005 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£57,392.50 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance (for full details see form 395 tc ref: M377C). Fully Satisfied
7 September 1992	Delivered on: 16 September 1992 Satisfied on: 22 April 2005 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£43,570.16 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance (for full details see form 395 tc ref: M296C). Fully Satisfied
12 May 1980	Delivered on: 22 May 1980 Satisfied on: 22 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H berkhamsted rd, chesham, buckinghamshire nos: 260-300 comprised in a licence dated 12-5-80. Fully Satisfied
14 October 2016	Delivered on: 31 October 2016 Persons entitled: Philip Pertoldi Classification: A registered charge Outstanding
22 August 2008	Delivered on: 27 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 5 smeaton close brunel road aylesbury t/no:BM147181 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 March 2007	Delivered on: 20 March 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

23 June 2023	Accounts for a small company made up to 30 June 2022 (15 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
15 March 2022	Accounts for a small company made up to 30 June 2021 (17 pages)
7 March 2022	Appointment of Mr. Kirk Dugard as a director on 1 February 2022 (2 pages)
7 March 2022	Appointment of Mr. David Michael Hibbert as a director on 1 February 2022 (2 pages)
13 February 2022	Appointment of Mr Mark Costa-Rising as a director on 1 July 2021 (2 pages)
13 February 2022	Cessation of India Abigail Sargent as a person with significant control on 16 March 2021 (1 page)
13 February 2022	Appointment of Mr Stephen Samuel Sampson as a director on 1 July 2021 (2 pages)
13 February 2022	Notification of Agm Relocation Limited as a person with significant control on 16 March 2021 (2 pages)
29 January 2022	Cessation of Paul John Evans as a person with significant control on 16 March 2021 (1 page)
29 January 2022	Notification of India Abigail Sargent as a person with significant control on 16 March 2021 (2 pages)
19 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 19 January 2022 (1 page)
11 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 11 January 2022 (1 page)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
8 October 2021	Satisfaction of charge 013667280026 in full (1 page)
25 June 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
19 May 2021	Registered office address changed from Gerson Relocation Cranborne Road Potters Bar EN6 3JN England to 5 Smeaton Close Aylesbury HP19 8UN on 19 May 2021 (1 page)
10 May 2021	Termination of appointment of Paul John Evans as a director on 16 March 2021 (1 page)
30 April 2021	Termination of appointment of Lawrence Edward Mcgreal as a director on 22 April 2021 (1 page)
12 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
26 March 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
27 September 2019	Termination of appointment of Wendy Lee Smith as a director on 27 September 2019 (1 page)
24 September 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
19 June 2019	Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page)
11 April 2019	Appointment of Mr Russell James Start as a director on 11 April 2019 (2 pages)
21 March 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
15 February 2019	Accounts for a small company made up to 30 June 2017 (17 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
20 June 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
22 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
19 January 2018	Registered office address changed from 199 Chiltern Court 188 Baker Street London NW1 5SD to Gerson Relocation Cranborne Road Potters Bar EN6 3JN on 19 January 2018 (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
10 April 2017	Current accounting period extended from 30 May 2017 to 30 June 2017 (1 page)
10 April 2017	Current accounting period extended from 30 May 2017 to 30 June 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
3 November 2016	Satisfaction of charge 24 in full (5 pages)
3 November 2016	Satisfaction of charge 24 in full (5 pages)
31 October 2016	Registration of charge 013667280026, created on 14 October 2016 (25 pages)
31 October 2016	Registration of charge 013667280026, created on 14 October 2016 (25 pages)
24 May 2016	Total exemption small company accounts made up to 30 May 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 30 May 2015 (4 pages)
13 May 2016	Appointment of Mrs Wendy Lee Smith as a director on 13 May 2016 (2 pages)
13 May 2016	Appointment of Mrs Wendy Lee Smith as a director on 13 May 2016 (2 pages)
29 March 2016	Termination of appointment of David Malcolm Hollins as a director on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of David Malcolm Hollins as a director on 29 March 2016 (1 page)
25 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
25 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
14 December 2015	Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Momentous Commercial Way Abbey Road London NW10 7XF (1 page)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
14 December 2015	Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Momentous Commercial Way Abbey Road London NW10 7XF (1 page)
2 July 2015	Termination of appointment of Simon Robert Alexander Sheffield as a director on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Simon Robert Alexander Sheffield as a director on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Simon Robert Alexander Sheffield as a director on 2 July 2015 (1 page)
10 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
5 March 2015	Registered office address changed from Heath Lodge Heath Side Hampstead London NW3 1BL to 199 Chiltern Court 188 Baker Street London NW1 5SD on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Heath Lodge Heath Side Hampstead London NW3 1BL to 199 Chiltern Court 188 Baker Street London NW1 5SD on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Heath Lodge Heath Side Hampstead London NW3 1BL to 199 Chiltern Court 188 Baker Street London NW1 5SD on 5 March 2015 (1 page)
13 February 2015	Appointment of Mr David Malcolm Hollins as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mr David Malcolm Hollins as a director on 13 February 2015 (2 pages)
20 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (6 pages)
20 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (6 pages)
6 June 2014	Company name changed baxters international removals LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution (3 pages)
6 June 2014	Company name changed baxters international removals LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution (3 pages)
12 May 2014	Appointment of Lawrence Edward Mcgreal as a director (3 pages)
12 May 2014	Appointment of Lawrence Edward Mcgreal as a director (3 pages)
12 May 2014	Appointment of Paul John Evans as a director (3 pages)
12 May 2014	Appointment of Paul John Evans as a director (3 pages)
6 May 2014	Termination of appointment of Sheila Whiteside as a secretary (2 pages)
6 May 2014	Termination of appointment of Sheila Whiteside as a director (2 pages)
6 May 2014	Termination of appointment of Sheila Whiteside as a secretary (2 pages)
6 May 2014	Termination of appointment of Sheila Whiteside as a director (2 pages)
6 May 2014	Registered office address changed from Brunel Road Rabans Lane Aylesbury Buckinghamshire HP19 8UN on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from Brunel Road Rabans Lane Aylesbury Buckinghamshire HP19 8UN on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from Brunel Road Rabans Lane Aylesbury Buckinghamshire HP19 8UN on 6 May 2014 (2 pages)
26 March 2014	Satisfaction of charge 21 in full (4 pages)
26 March 2014	Satisfaction of charge 21 in full (4 pages)
16 January 2014	Full accounts made up to 31 May 2013 (22 pages)
16 January 2014	Full accounts made up to 31 May 2013 (22 pages)
23 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Register inspection address has been changed (1 page)
23 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Register inspection address has been changed (1 page)
4 March 2013	Full accounts made up to 31 May 2012 (21 pages)
4 March 2013	Full accounts made up to 31 May 2012 (21 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 September 2012	Appointment of Mr Simon Robert Alexander Sheffield as a director (3 pages)
17 September 2012	Appointment of Mr Simon Robert Alexander Sheffield as a director (3 pages)
7 September 2012	Termination of appointment of Simon Osborne as a director (2 pages)
7 September 2012	Termination of appointment of Simon Osborne as a director (2 pages)
23 August 2012	Director's details changed for Simon Paul Osborne on 1 August 2012 (2 pages)
23 August 2012	Director's details changed for Simon Paul Osborne on 1 August 2012 (2 pages)
23 August 2012	Director's details changed for Simon Paul Osborne on 1 August 2012 (2 pages)
19 January 2012	Full accounts made up to 31 May 2011 (20 pages)
19 January 2012	Full accounts made up to 31 May 2011 (20 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
1 February 2011	Full accounts made up to 31 May 2010 (20 pages)
1 February 2011	Full accounts made up to 31 May 2010 (20 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
18 December 2008	Return made up to 14/12/08; full list of members (3 pages)
18 December 2008	Return made up to 14/12/08; full list of members (3 pages)
5 November 2008	Full accounts made up to 31 May 2008 (21 pages)
5 November 2008	Full accounts made up to 31 May 2008 (21 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
3 April 2008	Accounts for a medium company made up to 31 May 2007 (18 pages)
3 April 2008	Accounts for a medium company made up to 31 May 2007 (18 pages)
27 December 2007	Return made up to 14/12/07; full list of members (2 pages)
27 December 2007	Return made up to 14/12/07; full list of members (2 pages)
20 December 2007	Location of register of members (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Location of debenture register (1 page)
20 December 2007	Location of debenture register (1 page)
20 December 2007	Location of register of members (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
27 April 2007	Return made up to 14/12/06; full list of members (6 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Return made up to 14/12/06; full list of members (6 pages)
27 April 2007	Secretary resigned (1 page)
20 March 2007	Particulars of mortgage/charge (5 pages)
20 March 2007	Particulars of mortgage/charge (5 pages)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (3 pages)
6 February 2007	New director appointed (3 pages)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2007	Declaration of assistance for shares acquisition (10 pages)
29 January 2007	Particulars of mortgage/charge (6 pages)
29 January 2007	Particulars of mortgage/charge (6 pages)
29 January 2007	Particulars of mortgage/charge (6 pages)
29 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents 19/01/07 (6 pages)
29 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents 19/01/07 (6 pages)
29 January 2007	Declaration of assistance for shares acquisition (10 pages)
29 January 2007	Particulars of mortgage/charge (6 pages)
23 January 2007	Particulars of mortgage/charge (6 pages)
23 January 2007	Particulars of mortgage/charge (6 pages)
14 November 2006	Full accounts made up to 31 May 2006 (21 pages)
14 November 2006	Full accounts made up to 31 May 2006 (21 pages)
7 December 2005	Return made up to 14/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
7 December 2005	Return made up to 14/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 November 2005	Full accounts made up to 31 May 2005 (19 pages)
15 November 2005	Full accounts made up to 31 May 2005 (19 pages)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2005	Full accounts made up to 31 May 2004 (20 pages)
5 April 2005	Full accounts made up to 31 May 2004 (20 pages)
20 December 2004	Return made up to 14/12/04; full list of members (8 pages)
20 December 2004	Return made up to 14/12/04; full list of members (8 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Full accounts made up to 31 May 2003 (22 pages)
17 February 2004	Full accounts made up to 31 May 2003 (22 pages)
9 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (7 pages)
11 February 2003	Particulars of mortgage/charge (7 pages)
3 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Full accounts made up to 31 May 2002 (19 pages)
17 September 2002	Full accounts made up to 31 May 2002 (19 pages)
28 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/12/01 (7 pages)
28 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/12/01 (7 pages)
15 November 2001	Full accounts made up to 31 May 2001 (18 pages)
15 November 2001	Full accounts made up to 31 May 2001 (18 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
18 December 2000	Return made up to 14/12/00; full list of members (7 pages)
18 December 2000	Return made up to 14/12/00; full list of members (7 pages)
14 December 2000	Accounts for a small company made up to 31 May 2000 (9 pages)
14 December 2000	Accounts for a small company made up to 31 May 2000 (9 pages)
9 December 1999	Return made up to 14/12/99; full list of members (7 pages)
9 December 1999	Return made up to 14/12/99; full list of members (7 pages)
15 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
15 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
8 December 1998	Return made up to 14/12/98; full list of members (6 pages)
8 December 1998	Return made up to 14/12/98; full list of members (6 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
25 August 1998	Full accounts made up to 31 May 1998 (15 pages)
25 August 1998	Full accounts made up to 31 May 1998 (15 pages)
13 January 1998	Return made up to 14/12/97; full list of members (6 pages)
13 January 1998	Return made up to 14/12/97; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
28 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
28 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
28 January 1997	Return made up to 14/12/96; no change of members (4 pages)
28 January 1997	Return made up to 14/12/96; no change of members (4 pages)
8 January 1996	Full accounts made up to 31 May 1995 (16 pages)
8 January 1996	Full accounts made up to 31 May 1995 (16 pages)
18 December 1995	Return made up to 14/12/95; change of members 363(287) ‐ Registered office changed on 18/12/95 363(353) ‐ Location of register of members address changed (6 pages)
18 December 1995	Return made up to 14/12/95; change of members 363(287) ‐ Registered office changed on 18/12/95 363(353) ‐ Location of register of members address changed (6 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
14 February 1994	Company name changed baxter removals LIMITED\certificate issued on 15/02/94 (2 pages)
14 February 1994	Company name changed baxter removals LIMITED\certificate issued on 15/02/94 (2 pages)
13 June 1978	Company name changed\certificate issued on 13/06/78 (2 pages)
13 June 1978	Company name changed\certificate issued on 13/06/78 (2 pages)
5 May 1978	Incorporation (13 pages)
5 May 1978	Incorporation (13 pages)
5 May 1978	Certificate of incorporation (1 page)
5 May 1978	Certificate of incorporation (1 page)

Momentous Relocation Limited

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