SOLUTION M.H.E. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/12/211 December 2021 | Notification of Joskin Holdings Limited as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Cessation of Francis Stephen Smith as a person with significant control on 2021-12-01 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 14/07/2114 July 2021 | Director's details changed for Mr Francis Stephen Smith on 2021-07-14 |
| 14/07/2114 July 2021 | Change of details for Mr Francis Stephen Smith as a person with significant control on 2021-07-14 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/11/201 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 31/10/1931 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/11/1829 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/11/1723 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/11/174 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALMERS |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040817500006 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/11/1513 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID CHALMERS |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/11/1221 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/11/119 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD MASON |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD MASON |
| 16/12/1016 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MITCHELL |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/11/0924 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD EDWARD ROLLAND MASON / 01/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GERALD EDWARD ROLLAND MASON / 01/11/2009 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED BRIAN MITCHELL |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED GERALD EDWARD ROLLAND MASON |
| 24/02/0924 February 2009 | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 27/07/0727 July 2007 | SHARES AGREEMENT OTC |
| 27/07/0727 July 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/07/0727 July 2007 | £ IC 150/60 29/06/07 £ SR 90@1=90 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ELLISAM HOUSE PURFLEET INDUSTRIAL PARK LONDON ROAD PURFLEET ESSEX RM15 4YD |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | AUDITOR'S RESIGNATION |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1HR |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 840-844 HIGH ROAD LONDON E10 6AE |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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