CONSUMABLES SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Accounts for a medium company made up to 2024-07-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/06/2419 June 2024 | Termination of appointment of Jane Trenwith as a director on 2024-06-19 |
| 05/04/245 April 2024 | Full accounts made up to 2023-07-31 |
| 30/10/2330 October 2023 | Cessation of Raymond Dennis Hall as a person with significant control on 2023-07-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 30/10/2330 October 2023 | Cessation of Mary Jean Hall as a person with significant control on 2023-07-31 |
| 30/10/2330 October 2023 | Cessation of Jonathan Mark Hall as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-07-31 |
| 25/11/2225 November 2022 | Appointment of Miss Jane Trenwith as a director on 2022-11-25 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/05/224 May 2022 | Appointment of Mr Jamie Hall as a secretary on 2022-05-04 |
| 15/02/2215 February 2022 | Satisfaction of charge 028681760014 in full |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 24/10/2124 October 2021 | Purchase of own shares. |
| 13/10/2113 October 2021 | Director's details changed for Mrs Mary Jean Hall on 2021-10-13 |
| 13/10/2113 October 2021 | Change of details for Mrs Mary Jean Hall as a person with significant control on 2021-10-13 |
| 13/10/2113 October 2021 | Change of details for Mr Raymond Dennis Hall as a person with significant control on 2021-10-13 |
| 13/10/2113 October 2021 | Director's details changed for Mr Raymond Dennis Hall on 2021-10-13 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/07/212 July 2021 | Change of share class name or designation |
| 02/07/212 July 2021 | Cancellation of shares. Statement of capital on 2021-05-01 |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 02/12/192 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR THOMAS MATTHEW HALL |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR ROBERT SLIPKO |
| 03/07/193 July 2019 | CURREXT FROM 31/05/2019 TO 31/07/2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JEAN HALL / 16/10/2017 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DENNIS HALL / 16/10/2017 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HALL / 16/10/2017 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 12/09/1712 September 2017 | PREVSHO FROM 29/09/2017 TO 31/05/2017 |
| 29/06/1729 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 22/05/1722 May 2017 | PREVEXT FROM 31/08/2016 TO 30/09/2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 18/01/1618 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028681760014 |
| 02/03/152 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 10000 |
| 02/03/152 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 02/03/152 March 2015 | REDUCE ISSUED CAPITAL 13/02/2015 |
| 02/03/152 March 2015 | SOLVENCY STATEMENT DATED 13/02/15 |
| 02/03/152 March 2015 | REDUCE SHARE PREM A/C 13/02/2015 |
| 02/03/152 March 2015 | STATEMENT BY DIRECTORS |
| 04/11/144 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR AIKMAN |
| 23/12/1323 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 14/10/1314 October 2013 | PREVSHO FROM 31/12/2013 TO 31/08/2013 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JEAN HALL / 10/06/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DENNIS HALL / 10/06/2012 |
| 06/12/126 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR ALAN AIKMAN / 29/06/2012 |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM SAFEGUARD HOUSE HAZLETON INTERCHANGE LAKESMERE ROAD HORNDEN WATERLOOVILLE HAMPSHIRE PO8 9JU |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY HALL / 01/01/2010 |
| 19/11/1019 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HALL / 01/01/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR ALAN AIKMAN / 01/01/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DENNIS HALL / 01/01/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JEAN HALL / 01/01/2010 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 15/12/0915 December 2009 | AUDITOR'S RESIGNATION |
| 13/11/0913 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DENNIS HALL / 28/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JEAN HALL / 28/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HALL / 28/10/2009 |
| 05/11/095 November 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL APPLEBY |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR NIGEL FRANCIS APPLEBY |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DELLA-ROCCA |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN DELLA ROCCA |
| 03/11/083 November 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR SHELLEY HEATH |
| 08/08/088 August 2008 | DIRECTOR APPOINTED STEPHEN DELLA-ROCCA |
| 07/04/087 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | AUDITOR'S RESIGNATION |
| 20/05/0320 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | COMPANY NAME CHANGED SAFEGUARD (SAFETY) LIMITED CERTIFICATE ISSUED ON 13/01/03 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/017 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
| 14/09/0014 September 2000 | £ NC 1000/2000 24/02/0 |
| 14/09/0014 September 2000 | £ NC 2000/21000 15/03/ |
| 14/09/0014 September 2000 | NC INC ALREADY ADJUSTED 24/02/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS; AMEND |
| 19/02/9819 February 1998 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS; AMEND |
| 23/12/9723 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | S80A AUTH TO ALLOT SEC 28/10/97 |
| 01/12/971 December 1997 | S386 DISP APP AUDS 28/10/97 |
| 01/12/971 December 1997 | S252 DISP LAYING ACC 28/10/97 |
| 01/12/971 December 1997 | S366A DISP HOLDING AGM 28/10/97 |
| 01/12/971 December 1997 | S369(4) SHT NOTICE MEET 28/10/97 |
| 03/05/973 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 03/05/973 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 26/07/9626 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 30/06/96 |
| 05/07/965 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: TYLNEY PARK DRIVE ROTHERWICK BASINGSTOKE HAMPSHIRE RG27 9AY |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMSPHIRE RG21 1UQ |
| 04/09/954 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/08/95 |
| 04/09/954 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 25/11/9325 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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