SOLWAY CROWN & BRIDGE LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-11 with no updates

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17/01/2517 January 2025 Appointment of Mr Stefan Putter as a director on 2024-12-23

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17/01/2517 January 2025 Termination of appointment of Mark Carter as a director on 2024-12-22

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-05-10

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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17/05/2417 May 2024 Previous accounting period shortened from 2024-12-31 to 2024-05-10

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17/05/2417 May 2024 Change of share class name or designation

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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16/05/2416 May 2024 Registered office address changed from 49 High Street Wigton Cumbria CA7 9NJ to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 2024-05-16

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16/05/2416 May 2024 Confirmation statement made on 2024-05-11 with updates

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13/05/2413 May 2024 Notification of Gensmile Laboratories Limited as a person with significant control on 2024-05-10

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13/05/2413 May 2024 Termination of appointment of Jayne Proudlock as a secretary on 2024-05-10

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13/05/2413 May 2024 Termination of appointment of Jayne Proudlock as a director on 2024-05-10

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13/05/2413 May 2024 Termination of appointment of Mark Anthony Proudlock as a director on 2024-05-10

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13/05/2413 May 2024 Termination of appointment of Jonathan Mark Proudlock as a director on 2024-05-10

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13/05/2413 May 2024 Cessation of Mark Anthony Proudlock as a person with significant control on 2024-05-10

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13/05/2413 May 2024 Cessation of Jonathan Mark Proudlock as a person with significant control on 2024-05-10

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13/05/2413 May 2024 Cessation of Jayne Proudlock as a person with significant control on 2024-05-10

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13/05/2413 May 2024 Appointment of Mr Mark Carter as a director on 2024-05-10

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13/05/2413 May 2024 Appointment of Mr Simon Turton as a director on 2024-05-10

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10/05/2410 May 2024 Annual accounts for year ending 10 May 2024

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02/04/242 April 2024 Satisfaction of charge 1 in full

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16/02/2416 February 2024 Satisfaction of charge 2 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/06/2320 June 2023 Memorandum and Articles of Association

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20/06/2320 June 2023 Change of share class name or designation

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Resolutions

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with updates

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11/05/2311 May 2023 Appointment of Mr Jonathan Mark Proudlock as a director on 2023-05-10

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19/12/2219 December 2022 Confirmation statement made on 2022-12-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-14 with updates

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21/12/2121 December 2021 Notification of Jonathan Mark Proudlock as a person with significant control on 2021-12-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/12/1415 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/12/1317 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/12/1218 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PROUDLOCK / 13/12/2010

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14/12/1014 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE PROUDLOCK / 13/12/2010

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14/12/1014 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE PROUDLOCK / 13/12/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PROUDLOCK / 12/12/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE PROUDLOCK / 12/12/2009

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20/01/1020 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/12/0819 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/12/0329 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/02/0115 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0115 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/01/005 January 2000 REGISTERED OFFICE CHANGED ON 05/01/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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05/01/005 January 2000 DIRECTOR RESIGNED

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05/01/005 January 2000 SECRETARY RESIGNED

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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