SOLELUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 19/02/2519 February 2025 | Director's details changed for Mrs Tanya Louise Marriott on 2025-02-19 |
| 19/02/2519 February 2025 | Change of details for Mrs Tanya Louise Marriott as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Change of details for Mr Kevin Hemsley Marriott as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Director's details changed for Mr Kevin Hemsley Marriott on 2025-02-19 |
| 19/02/2519 February 2025 | Registered office address changed from 43 Priston Close Worle Weston-Super-Mare North Somerset BS22 7FL United Kingdom to 96 Drove Road Weston-Super-Mare BS23 3NW on 2025-02-19 |
| 14/11/2414 November 2024 | Registration of charge 055094330001, created on 2024-11-13 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-30 |
| 20/06/2420 June 2024 | Director's details changed for Mrs Tanya Louise Marriott on 2024-06-20 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 20/06/2420 June 2024 | Director's details changed for Mr Kevin Hemsley Marriott on 2024-06-20 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-30 |
| 08/02/228 February 2022 | Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT United Kingdom to 43 Priston Close Worle Weston-Super-Mare North Somerset BS22 7FL on 2022-02-08 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-30 |
| 22/03/2122 March 2021 | 30/12/19 TOTAL EXEMPTION FULL |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 12/09/2012 September 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 04/06/204 June 2020 | PREVEXT FROM 29/09/2019 TO 31/12/2019 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA LOUISE MARRIOTT |
| 23/07/1823 July 2018 | CESSATION OF JOYCE EVELYN COUNSELL AS A PSC |
| 23/07/1823 July 2018 | CESSATION OF RICHARD GEORGE COUNSELL AS A PSC |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HEMSLEY MARRIOTT |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 29/06/1729 June 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 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK , TOWER LANE, WARMLEY BRISTOL BS30 8XT |
| 29/06/1629 June 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 |
| 17/09/1517 September 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/08/1429 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/01/1410 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/08/1316 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM C/O C V ROSS & CO LIMITED UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL BS30 8XT UNITED KINGDOM |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/08/121 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 30-31 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB |
| 19/07/1119 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEMSLEY MARRIOTT / 29/10/2009 |
| 04/08/104 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA LOUISE MARRIOTT / 29/10/2009 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 28/02/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOYCE COUNSELL |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COUNSELL |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 114 HIGH STREET PORTISHEAD NORTH SOMERSET BS20 6PR |
| 27/08/0927 August 2009 | CURRSHO FROM 31/12/2009 TO 30/09/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 100 REGENT STREET KINGSWOOD BRISTOL BS15 8HP |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: STACEY WATTS & HAWKINS 100 REGENT STREET KINGWOOD BRISTOL BS15 8HP |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 23/07/0523 July 2005 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/07/0523 July 2005 | SECRETARY RESIGNED |
| 23/07/0523 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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