MORTGAGE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 01/05/251 May 2025 | Director's details changed for Mr Paul Richard Watts on 2025-04-28 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/08/2028 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/08/198 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 21/08/1821 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 09/11/179 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 08/12/168 December 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 1000 |
| 29/11/1629 November 2016 | SECRETARY APPOINTED ALEXANDRA LOUISE WATTS |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HANCOCKS |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE HANCOCKS |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WATTS / 10/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HANCOCKS / 10/05/2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/05/158 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/05/1310 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/06/1017 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 13 WEST STREET HORSHAM WEST SUSSEX RH12 1PB UNITED KINGDOM |
| 23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE HANCOCKS / 01/11/2007 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 42, LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY. |
| 23/06/0823 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/05/9319 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/9319 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 9 ARGYLL STREET LONDON W1V 1AB |
| 17/01/9217 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | NEW SECRETARY APPOINTED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/06/886 June 1988 | ADOPT MEM AND ARTS 27/04/88 |
| 06/06/886 June 1988 | REDESIGNATE SHARES 27/04/88 |
| 06/06/886 June 1988 | CONVE |
| 06/06/886 June 1988 | WD 03/05/88 AD 27/04/88--------- £ SI 30000@1=30000 £ IC 1000/31000 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 4 PORTSMOUTH WOOD LINDFIELD HAYWARDS HEATH SUSSEX RH16 2DH |
| 01/06/871 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/05/8718 May 1987 | MORTGAGE RESOLUTIONS 300187 |
| 26/02/8726 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/865 November 1986 | CERTIFICATE OF INCORPORATION |
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