MOLE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 28/05/2528 May 2025 | Termination of appointment of William Alexander Loose as a director on 2025-05-27 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Michael David Steele as a director on 2024-04-23 |
| 23/04/2423 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Termination of appointment of James Stuart Kay Prosser as a director on 2023-12-01 |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/12/214 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SILVERTHORNE |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/12/1926 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/08/1925 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID STEELE / 01/08/2019 |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID STEELE / 21/12/2018 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | SAIL ADDRESS CHANGED FROM: OAK LODGE SUNNYSIDE ROAD TUNBRIDGE WELLS KENT TN4 8RB ENGLAND |
| 07/09/157 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID STEELE / 21/08/2015 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR ROBERT COLVIN SILVERTHORNE |
| 04/08/154 August 2015 | SECRETARY APPOINTED MR MICHAEL DAVID STEELE |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COOPER-JONES |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID STEELE |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER-JONES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN COOPER-JONES / 24/07/2014 |
| 20/08/1420 August 2014 | SAIL ADDRESS CHANGED FROM: C/O T.J.COOPER-JONES HATCHERS BARN MAIN STREET CAREBY STAMFORD LINCOLNSHIRE PE9 4EA UNITED KINGDOM |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN COOPER-JONES / 24/07/2014 |
| 20/08/1420 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/08/1220 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 4074 |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS MILES / 13/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES STUART KAY PROSSER / 13/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM ALEXANDER LOOSE / 13/08/2010 |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PROSSER / 04/09/2009 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR. TIMOTHY JOHN COOPER-JONES |
| 01/09/091 September 2009 | SECRETARY APPOINTED MR. TIMOTHY JOHN COOPER-JONES |
| 01/09/091 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR. WILLIAM ALEXANDER LOOSE |
| 01/09/091 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED MR. JAMES STUART KAY PROSSER |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY COOPER JONES |
| 29/08/0929 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY COOPER JONES / 01/06/2009 |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: KNIGHTLEY STUDIO CALLINGWOOD NEEDWOOD BURTON ON TRENT STAFFORDSHIRE DE13 9PU |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 22/08/0222 August 2002 | COMPANY NAME CHANGED INGLEBY (1524) LIMITED CERTIFICATE ISSUED ON 22/08/02 |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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