FW SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 06/12/246 December 2024 | Register inspection address has been changed from 12 Europa View Europa View Sheffield Business Park Sheffield S9 1XH England to First Floor, Cygnet House Jenkin Road Sheffield S9 1AT |
| 31/10/2431 October 2024 | Registration of charge 067650220001, created on 2024-10-29 |
| 20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 08/05/248 May 2024 | Previous accounting period extended from 2023-09-05 to 2023-12-31 |
| 19/04/2419 April 2024 | Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT on 2024-04-19 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-05 |
| 02/06/232 June 2023 | Previous accounting period shortened from 2022-12-31 to 2022-09-05 |
| 16/12/2216 December 2022 | Register inspection address has been changed from 12 Europa View Europa View Sheffield Business Park Sheffield S9 1XH England to 12 Europa View Europa View Sheffield Business Park Sheffield S9 1XH |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 15/12/2215 December 2022 | Register inspection address has been changed from C/O Matthews Howard Partnership Queensgate House North Park Road Harrogate HG1 5PD England to 12 Europa View Europa View Sheffield Business Park Sheffield S9 1XH |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | SAIL ADDRESS CHANGED FROM: C/O HENTONS NORTHGATE NORTH STREET LEEDS WEST YORKSHIRE LS2 7PN ENGLAND |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS HOLLIE CASSANDRA MARCHAM / 01/01/2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LEAH WARDEN / 04/10/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS REBECCA LEAH WARDEN |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 36 HILL TOP RISE HARROGATE NORTH YORKSHIRE HG1 3BW |
| 04/12/174 December 2017 | Registered office address changed from , 36 Hill Top Rise, Harrogate, North Yorkshire, HG1 3BW to Windsor House Cornwall Road Harrogate HG1 2PW on 2017-12-04 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/03/1731 March 2017 | SAIL ADDRESS CREATED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 27/06/1627 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 24/06/1524 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/12/1111 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HARDY / 07/12/2010 |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOLLIE CASSANDRA MARCHAM / 07/12/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JEAN HARDY / 07/12/2010 |
| 07/12/107 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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