SALWARPE BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / MR COLM ANDREW MCGRORY / 10/12/2018 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 08/01/208 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE MCGRORY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 10/01/1910 January 2019 | CESSATION OF COLM ANDREW MCGRORY AS A PSC |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | ADOPT ARTICLES 10/12/2018 |
| 29/06/1829 June 2018 | COMPANY NAME CHANGED S&L SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/06/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLM ANDREW MCGRORY |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 3 BURROW HILL CLOSE CASTLE BROMWICH BIRMINGHAM B36 9ED |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN BULLOCK |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR COLM ANDREW MCGRORY |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BULLOCK |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/01/1611 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN BULLOCK / 22/01/2015 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 16 WIDNEY LANE SOLIHULL WEST MIDLANDS B91 3LS |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BULLOCK / 22/01/2015 |
| 22/01/1522 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL BULLOCK / 22/01/2015 |
| 09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/01/1211 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 04/06/114 June 2011 | DISS40 (DISS40(SOAD)) |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 12/01/1112 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 12/06/1012 June 2010 | DISS40 (DISS40(SOAD)) |
| 09/06/109 June 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | COMPANY NAME CHANGED SENTINEL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/11/08 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM SUITE 2 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 11/01/0811 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/07 |
| 26/03/0726 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03 |
| 03/03/033 March 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: BRIDGE HOUSE RIVERSIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB |
| 07/12/987 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | S386 DISP APP AUDS 30/09/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: CHYURCH COURT STOURBRIDGE ROAD HALESOWEN B63 3TT |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/01/9517 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9516 January 1995 | COMPANY NAME CHANGED POWERFORCE COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 17/01/95 |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 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 |
| 12/12/9412 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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