MOLE SOLUTIONS LIMITED

04509692
CHURCH FARMHOUSE, GRAFTON ROAD GEDDINGTON KETTERING NORTHAMPTONSHIRE NN14 1AJ

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 officers Termination of appointment of director (Michael David Steele) 1 Buy now
23 Apr 2024 accounts Annual Accounts 3 Buy now
14 Dec 2023 officers Termination of appointment of director (James Stuart Kay Prosser) 1 Buy now
15 Nov 2023 accounts Annual Accounts 8 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 accounts Annual Accounts 8 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2021 accounts Annual Accounts 3 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 accounts Annual Accounts 3 Buy now
08 Feb 2021 officers Termination of appointment of director (Robert Colvin Silverthorne) 1 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2019 accounts Annual Accounts 2 Buy now
25 Aug 2019 officers Change of particulars for director (Mr Michael David Steele) 2 Buy now
25 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 officers Change of particulars for secretary (Mr Michael David Steele) 1 Buy now
30 Dec 2018 accounts Annual Accounts 2 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 2 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2016 accounts Annual Accounts 3 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2015 accounts Annual Accounts 3 Buy now
07 Sep 2015 annual-return Annual Return 9 Buy now
07 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Aug 2015 officers Change of particulars for director (Mr Michael David Steele) 2 Buy now
21 Aug 2015 officers Appointment of director (Mr Robert Colvin Silverthorne) 2 Buy now
04 Aug 2015 officers Appointment of secretary (Mr Michael David Steele) 2 Buy now
03 Aug 2015 officers Appointment of director (Mr Michael David Steele) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Timothy John Cooper-Jones) 1 Buy now
03 Aug 2015 officers Termination of appointment of secretary (Timothy John Cooper-Jones) 1 Buy now
20 Aug 2014 annual-return Annual Return 8 Buy now
20 Aug 2014 officers Change of particulars for director (Mr Timothy John Cooper-Jones) 2 Buy now
20 Aug 2014 officers Change of particulars for secretary (Mr Timothy John Cooper-Jones) 1 Buy now
20 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jul 2014 accounts Annual Accounts 4 Buy now
13 Aug 2013 annual-return Annual Return 8 Buy now
25 Jul 2013 accounts Annual Accounts 4 Buy now
20 Aug 2012 annual-return Annual Return 8 Buy now
31 Jul 2012 accounts Annual Accounts 4 Buy now
23 Aug 2011 capital Return of Allotment of shares 3 Buy now
23 Aug 2011 accounts Annual Accounts 7 Buy now
23 Aug 2011 annual-return Annual Return 7 Buy now
11 Nov 2010 accounts Annual Accounts 5 Buy now
10 Nov 2010 annual-return Annual Return 7 Buy now
29 Sep 2010 address Change Sail Address Company 1 Buy now
28 Sep 2010 officers Change of particulars for director (Roger Thomas Miles) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Mr. James Stuart Kay Prosser) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Mr. William Alexander Loose) 2 Buy now
18 Dec 2009 accounts Annual Accounts 4 Buy now
22 Oct 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
04 Sep 2009 officers Director's change of particulars / james prosser / 04/09/2009 1 Buy now
01 Sep 2009 annual-return Return made up to 13/08/09; full list of members 3 Buy now
01 Sep 2009 address Location of register of members 1 Buy now
01 Sep 2009 officers Secretary appointed mr. Timothy john cooper-jones 1 Buy now
01 Sep 2009 officers Director appointed mr. Timothy john cooper-jones 1 Buy now
01 Sep 2009 officers Director appointed mr. William alexander loose 1 Buy now
29 Aug 2009 officers Appointment terminated secretary timothy cooper jones 1 Buy now
29 Aug 2009 officers Secretary's change of particulars / timothy cooper jones / 01/06/2009 2 Buy now
29 Aug 2009 officers Director appointed mr. James stuart kay prosser 1 Buy now
17 Oct 2008 accounts Annual Accounts 4 Buy now
24 Sep 2008 annual-return Return made up to 13/08/08; full list of members 3 Buy now
17 Oct 2007 accounts Annual Accounts 4 Buy now
06 Sep 2007 annual-return Return made up to 13/08/07; full list of members 2 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
08 Dec 2006 annual-return Return made up to 13/08/06; full list of members 3 Buy now
13 Oct 2006 accounts Annual Accounts 4 Buy now
14 Mar 2006 address Registered office changed on 14/03/06 from: knightley studio callingwood needwood burton on trent staffordshire DE13 9PU 1 Buy now
29 Nov 2005 accounts Annual Accounts 4 Buy now
04 Oct 2005 officers New secretary appointed 1 Buy now
26 Sep 2005 annual-return Return made up to 13/08/05; full list of members 3 Buy now
26 Sep 2005 officers Secretary resigned 1 Buy now
12 Jan 2005 accounts Annual Accounts 4 Buy now
06 Sep 2004 annual-return Return made up to 13/08/04; full list of members 7 Buy now
14 May 2004 accounts Annual Accounts 4 Buy now
30 Oct 2003 annual-return Return made up to 13/08/03; full list of members 7 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
19 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
09 Sep 2002 capital Ad 27/08/02--------- £ si 74@1=74 £ ic 2/76 2 Buy now
06 Sep 2002 address Registered office changed on 06/09/02 from: 55 colmore row birmingham west midlands B3 2AS 1 Buy now
06 Sep 2002 officers Director resigned 1 Buy now
06 Sep 2002 officers Secretary resigned 1 Buy now
22 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 2002 incorporation Incorporation Company 20 Buy now