SOLUTION BUILDERS LIMITED

05664506
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX

Documents

Documents
Date Category Description Pages
30 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
14 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
06 Mar 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 3 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 10 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Termination of appointment of director (Christopher John Baldock) 1 Buy now
06 Jan 2021 accounts Annual Accounts 12 Buy now
05 Mar 2020 incorporation Memorandum Articles 9 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2020 resolution Resolution 3 Buy now
21 Feb 2020 resolution Resolution 2 Buy now
29 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 Nov 2019 capital Return of Allotment of shares 4 Buy now
22 Nov 2019 capital Return of Allotment of shares 4 Buy now
22 Nov 2019 capital Return of Allotment of shares 4 Buy now
24 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2019 accounts Annual Accounts 12 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
17 Aug 2018 officers Termination of appointment of director (Philip Howard Peter Davies) 1 Buy now
05 Jun 2018 capital Return of Allotment of shares 4 Buy now
25 May 2018 officers Appointment of director (Mr Simon David Catterick) 2 Buy now
25 May 2018 officers Appointment of director (Mr Paul Stanley Deeks) 2 Buy now
25 May 2018 officers Appointment of director (Mr Trevor John Pearson) 2 Buy now
22 May 2018 mortgage Registration of a charge 32 Buy now
15 May 2018 officers Termination of appointment of director (Andrew Robert Nash) 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 11 Buy now
28 Apr 2017 officers Termination of appointment of director (William Frederick Hopkinson) 1 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 officers Appointment of director (Andrew Robert Nash) 2 Buy now
15 Dec 2016 officers Appointment of director (William Frederick Hopkinson) 2 Buy now
10 Oct 2016 accounts Annual Accounts 6 Buy now
04 Feb 2016 officers Termination of appointment of director (Christopher Brassington) 1 Buy now
12 Jan 2016 annual-return Annual Return 7 Buy now
16 Dec 2015 mortgage Registration of a charge 31 Buy now
23 Nov 2015 officers Appointment of director (Mr Philip Howard Peter Davies) 2 Buy now
05 Nov 2015 officers Appointment of director (Mr Christopher John Baldock) 2 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
26 Mar 2015 officers Termination of appointment of director (Roy Ernest Shelton) 1 Buy now
23 Mar 2015 officers Appointment of corporate secretary (The Whittington Partnership Llp) 2 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
23 Sep 2014 officers Change of particulars for director (Mr Stewart John Baird) 3 Buy now
11 Jun 2014 officers Termination of appointment of director (John Owen) 1 Buy now
04 Jun 2014 officers Appointment of director (Mr Chris Brassington) 2 Buy now
04 Jun 2014 officers Appointment of director (Mr Roy Ernest Shelton) 2 Buy now
13 May 2014 resolution Resolution 4 Buy now
09 May 2014 mortgage Registration of a charge 32 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
11 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2013 annual-return Annual Return 5 Buy now
18 Feb 2013 officers Appointment of director (Mr Stewart John Baird) 3 Buy now
18 Feb 2013 officers Termination of appointment of secretary (Nina Robinson) 2 Buy now
18 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
15 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Sep 2012 officers Termination of appointment of secretary (Ian David) 1 Buy now
17 Sep 2012 officers Termination of appointment of director (Ian David) 1 Buy now
17 Sep 2012 officers Appointment of secretary (Mrs Nina Grace Robinson) 2 Buy now
21 Aug 2012 accounts Annual Accounts 8 Buy now
23 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jan 2012 annual-return Annual Return 7 Buy now
22 Dec 2011 accounts Annual Accounts 7 Buy now
19 May 2011 capital Return of Allotment of shares 4 Buy now
21 Jan 2011 accounts Annual Accounts 4 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
28 Jan 2010 accounts Annual Accounts 12 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
03 Jan 2010 officers Change of particulars for director (John Cadwaladr Owen) 2 Buy now
20 Jul 2009 address Registered office changed on 20/07/2009 from grove house, lutyens close chineham basingstoke hampshire RG24 8AG 1 Buy now
20 Jul 2009 address Location of register of members 1 Buy now
22 Jan 2009 accounts Annual Accounts 4 Buy now
08 Jan 2009 annual-return Return made up to 03/01/09; full list of members 4 Buy now
10 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
08 Apr 2008 officers Appointment terminated director richard pool 1 Buy now
07 Jan 2008 annual-return Return made up to 03/01/08; full list of members 3 Buy now
24 Oct 2007 accounts Annual Accounts 4 Buy now
09 Jun 2007 mortgage Particulars of mortgage/charge 7 Buy now
03 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
23 Jan 2007 capital Ad 01/02/06-31/12/06 £ si 3@1=3 2 Buy now
23 Jan 2007 annual-return Return made up to 03/01/07; full list of members 3 Buy now
10 Jul 2006 resolution Resolution 1 Buy now
31 May 2006 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
18 Apr 2006 address Registered office changed on 18/04/06 from: 24 cae canol hengoed mid glamorgan CF82 7RU 1 Buy now
03 Feb 2006 officers New director appointed 1 Buy now
03 Feb 2006 officers New secretary appointed 1 Buy now
03 Feb 2006 officers Secretary resigned 1 Buy now
03 Feb 2006 officers New director appointed 1 Buy now