SOLUTION MORTGAGES LIMITED

01597729
7 GOSLING WAY CONGLETON CHESHIRE CW12 4WD

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2024 accounts Annual Accounts 8 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2023 accounts Annual Accounts 8 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2022 accounts Annual Accounts 8 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 8 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 accounts Annual Accounts 8 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 8 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 8 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2017 accounts Annual Accounts 6 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2016 accounts Annual Accounts 7 Buy now
30 Jul 2015 annual-return Annual Return 3 Buy now
10 Jul 2015 accounts Annual Accounts 7 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
30 Jul 2014 annual-return Annual Return 3 Buy now
11 Nov 2013 accounts Annual Accounts 6 Buy now
01 Oct 2013 annual-return Annual Return 3 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
31 Jul 2012 annual-return Annual Return 3 Buy now
29 Sep 2011 accounts Annual Accounts 8 Buy now
01 Aug 2011 annual-return Annual Return 3 Buy now
28 Sep 2010 accounts Annual Accounts 7 Buy now
02 Aug 2010 annual-return Annual Return 3 Buy now
02 Aug 2010 officers Change of particulars for director (Scott Michael Morrisey) 2 Buy now
28 Apr 2010 officers Termination of appointment of secretary (Peter Thomas) 1 Buy now
27 Apr 2010 officers Termination of appointment of director (Mark Sheppard) 1 Buy now
27 Apr 2010 officers Termination of appointment of director (Simon Reeks) 1 Buy now
27 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
30 Apr 2009 accounts Annual Accounts 17 Buy now
10 Feb 2009 officers Appointment terminated director drew mitchell 1 Buy now
13 Aug 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
05 Apr 2008 accounts Annual Accounts 14 Buy now
08 Aug 2007 annual-return Return made up to 30/07/07; full list of members 3 Buy now
08 Aug 2007 address Location of debenture register 1 Buy now
08 Aug 2007 address Location of register of members 1 Buy now
08 Aug 2007 address Registered office changed on 08/08/07 from: sunrise house hulley road macclesfield cheshire SK10 2LP 1 Buy now
23 May 2007 accounts Annual Accounts 15 Buy now
18 Jan 2007 address Registered office changed on 18/01/07 from: 2ND floor arthur house, chorlton street manchester M1 3FH 2 Buy now
25 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2006 officers New director appointed 1 Buy now
04 Sep 2006 officers New director appointed 1 Buy now
01 Sep 2006 officers New director appointed 1 Buy now
01 Sep 2006 annual-return Return made up to 30/07/06; full list of members 2 Buy now
20 Apr 2006 accounts Annual Accounts 14 Buy now
23 Aug 2005 annual-return Return made up to 30/07/05; full list of members 2 Buy now
11 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 May 2005 mortgage Declaration of mortgage charge released/ceased 1 Buy now
27 Apr 2005 accounts Annual Accounts 15 Buy now
01 Nov 2004 capital Ad 26/10/04--------- £ si 10000@1=10000 £ ic 568250/578250 4 Buy now
24 Sep 2004 capital Ad 20/09/04--------- £ si 2750@1=2750 £ ic 565500/568250 4 Buy now
13 Sep 2004 annual-return Return made up to 30/07/04; full list of members 6 Buy now
06 Aug 2004 capital Ad 30/07/04--------- £ si 10000@1=10000 £ ic 555500/565500 2 Buy now
20 May 2004 capital Ad 07/05/04--------- £ si 10000@1=10000 £ ic 545500/555500 2 Buy now
03 Apr 2004 accounts Annual Accounts 19 Buy now
24 Feb 2004 capital Nc inc already adjusted 31/12/03 1 Buy now
17 Feb 2004 capital Ad 31/12/03--------- £ si 92500@1=92500 £ ic 453000/545500 2 Buy now
17 Feb 2004 resolution Resolution 1 Buy now
29 Jan 2004 officers Director resigned 1 Buy now
28 Jan 2004 officers Secretary resigned 1 Buy now
28 Jan 2004 officers New secretary appointed 1 Buy now
21 Jan 2004 address Registered office changed on 21/01/04 from: pountney hill house 6 laurence pountney hill london EC4R 0BL 1 Buy now
21 Jan 2004 address Registered office changed on 21/01/04 from: 2ND floor arthur house chorlton street manchester M1 3FH 1 Buy now
12 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2003 accounts Annual Accounts 18 Buy now
03 Nov 2003 address Registered office changed on 03/11/03 from: 3RD floor woolwich house 61 mosley street manchester M2 3HZ 1 Buy now
23 Oct 2003 annual-return Return made up to 30/07/03; full list of members 7 Buy now
15 May 2003 officers Director resigned 1 Buy now
19 Sep 2002 accounts Annual Accounts 17 Buy now
29 Jul 2002 annual-return Return made up to 30/07/02; full list of members 7 Buy now
26 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2002 officers New director appointed 3 Buy now
20 Dec 2001 accounts Accounting reference date shortened from 31/07/02 to 31/12/01 1 Buy now
12 Oct 2001 accounts Annual Accounts 16 Buy now
31 Aug 2001 officers Director resigned 1 Buy now
30 Aug 2001 annual-return Return made up to 30/07/01; full list of members 7 Buy now
31 May 2001 accounts Annual Accounts 16 Buy now
13 Nov 2000 capital Ad 23/08/00--------- £ si 150000@1=150000 £ ic 303000/453000 2 Buy now
03 Nov 2000 officers New secretary appointed 2 Buy now
03 Nov 2000 officers Secretary resigned 1 Buy now
30 Oct 2000 resolution Resolution 1 Buy now
30 Oct 2000 capital £ nc 303000/453000 23/08/00 1 Buy now
30 Oct 2000 resolution Resolution 1 Buy now
30 Oct 2000 capital Nc inc already adjusted 28/06/00 1 Buy now
30 Oct 2000 capital Ad 28/06/00--------- £ si 300000@1 2 Buy now
27 Oct 2000 annual-return Return made up to 30/07/00; full list of members 7 Buy now
14 Aug 2000 address Registered office changed on 14/08/00 from: charlotte house 10 charlotte street manchester M1 4FL 1 Buy now
19 Jun 2000 officers Director resigned 1 Buy now
27 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
06 Apr 2000 accounts Annual Accounts 16 Buy now
01 Nov 1999 annual-return Return made up to 30/07/99; full list of members 8 Buy now
16 Nov 1998 accounts Annual Accounts 16 Buy now
10 Sep 1998 officers Director resigned 1 Buy now