FORESOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registration of charge 013929960015, created on 2025-08-11 |
| 19/06/2519 June 2025 | Satisfaction of charge 013929960013 in full |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/02/245 February 2024 | Registration of charge 013929960014, created on 2024-02-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 24/03/2324 March 2023 | Satisfaction of charge 013929960012 in full |
| 28/11/2228 November 2022 | Appointment of Mr Jason Peter Colombo as a director on 2022-07-20 |
| 28/10/2228 October 2022 | Termination of appointment of Jason Peter Colombo as a director on 2022-07-20 |
| 18/10/2218 October 2022 | Termination of appointment of John Foster as a director on 2022-10-11 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/09/2225 September 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 17/03/1917 March 2019 | REGISTERED OFFICE CHANGED ON 17/03/2019 FROM THE CROSSHOUSE CENTRE CROSSHOUSE ROAD SOUTHAMPTON HAMPSHIRE SO14 5GZ |
| 22/10/1822 October 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATHEW ROSS / 18/07/2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013929960012 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/05/1612 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/05/1519 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/05/1416 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 21/06/1321 June 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATHEW ROSS / 11/05/2013 |
| 13/05/1313 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 35 CITY INDUSTRIAL PARK SOUTHERN ROAD SOUTHAMPTON SO15 1HG |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DANIELS |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR THOMAS MATHEW ROSS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS QUIGLEY |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/07/124 July 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/07/1115 July 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/07/1029 July 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/07/0916 July 2009 | SECTION 190 06/05/2009 |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS QUIGLEY / 01/12/2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/09/0712 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 35 CITY INDUSTRIAL PARK SOUTHERN ROAD SOUTHAMPTON SO1 0HG |
| 12/09/0712 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED TALK SHOPS LIMITED CERTIFICATE ISSUED ON 21/02/07 |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/07/045 July 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | COMPANY NAME CHANGED CAR LINK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/06/98 |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 09/12/949 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | NEW SECRETARY APPOINTED |
| 21/01/9321 January 1993 | AUDITOR'S RESIGNATION |
| 29/05/9229 May 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/922 February 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 14/07/8914 July 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | NC INC ALREADY ADJUSTED |
| 29/09/8829 September 1988 | WD 23/09/88 AD 01/08/88--------- PREMIUM £ SI 6672@1=6672 |
| 29/09/8829 September 1988 | £ NC 10000/50000 01/08/ |
| 29/09/8829 September 1988 | WD 23/09/88 AD 01/08/88--------- £ SI 16@1=16 |
| 29/09/8829 September 1988 | VARYING SHARE RIGHTS AND NAMES 01/08/88 |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/10/789 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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