EW SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Memorandum and Articles of Association |
| 11/03/2511 March 2025 | Resolutions |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 07/10/247 October 2024 | Registration of charge 068097620002, created on 2024-10-07 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Memorandum and Articles of Association |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 31/03/2431 March 2024 | Statement of capital following an allotment of shares on 2023-09-30 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-17 with updates |
| 24/04/2324 April 2023 | Memorandum and Articles of Association |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Statement of capital on 2023-03-28 |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2022-09-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Memorandum and Articles of Association |
| 20/01/2320 January 2023 | Resolutions |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/11/2110 November 2021 | Appointment of Mrs Helen Jayne Ruddock as a director on 2021-09-01 |
| 08/11/218 November 2021 | Termination of appointment of Helen Jayne Ruddock as a director on 2021-09-01 |
| 16/03/2116 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/07/2010 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068097620001 |
| 14/04/2014 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/09/1927 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068097620001 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/09/1810 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/01/184 January 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 573.333 |
| 03/01/183 January 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 573.333 |
| 02/01/182 January 2018 | ADOPT ARTICLES 08/12/2017 |
| 02/01/182 January 2018 | ADOPT ARTICLES 08/12/2017 |
| 08/11/178 November 2017 | ADOPT ARTICLES 22/12/2015 |
| 13/10/1713 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM FENLAND HOUSE 18 CHURCH STREET GREAT HALE SLEAFORD LINCOLNSHIRE NG34 9LF |
| 26/07/1726 July 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 440.000 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/02/1622 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 432.000 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDDOCK / 25/11/2015 |
| 15/02/1615 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JAYNE RUDDOCK / 01/08/2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/09/157 September 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 430.000 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/06/1522 June 2015 | ARTICLES OF ASSOCIATION |
| 09/06/159 June 2015 | ALTER ARTICLES 01/05/2015 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MRS HELEN JAYNE RUDDOCK |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MRS TRACY DAWN PHILLIPS |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MRS CHRISTINE ANN GOWER |
| 22/04/1522 April 2015 | ALTER ARTICLES 31/03/2015 |
| 12/02/1512 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/02/1425 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 410 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 19/10/1119 October 2011 | SUB-DIVISION 22/09/11 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDDOCK / 04/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GOWER / 04/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY PHILLIPS / 04/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HILL / 04/02/2011 |
| 15/02/1115 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/04/1012 April 2010 | PREVSHO FROM 28/02/2010 TO 31/01/2010 |
| 03/03/103 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDDOCK / 04/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY PHILLIPS / 04/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOWER / 04/02/2010 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EW SOLUTIONS LIMITED |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR STEPHEN HILL |
| 17/10/0917 October 2009 | ALTER ARTICLES |
| 14/10/0914 October 2009 | 123 SET TO £10000 |
| 14/10/0914 October 2009 | 25/08/09 STATEMENT OF CAPITAL GBP 100 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TROY PHILLIPS / 29/09/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUDDOCK / 29/09/2009 |
| 13/10/0913 October 2009 | CORPORATE DIRECTOR APPOINTED EW SOLUTIONS LIMITED |
| 04/02/094 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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