SOLUTIONS 4 CATERERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 20/05/2520 May 2025 | Registered office address changed from Westmead House Westmead Farnborough GU14 7LP England to 71-75 Shelton Street London WC2H 9JQ on 2025-05-20 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/01/2331 January 2023 | Appointment of Mr Matthew Taylor as a secretary on 2023-01-31 |
| 31/01/2331 January 2023 | Director's details changed for Mr Mattew Taylor on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Alison Clare Flaxman as a secretary on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Peter Edward Flaxman as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Mr Mattew Taylor as a director on 2023-01-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSPITALITY SOLUTIONS GROUP LIMITED |
| 11/09/1911 September 2019 | CESSATION OF ALISON CLARE FLAXMAN AS A PSC |
| 11/09/1911 September 2019 | CESSATION OF PETER EDWARD FLAXMAN AS A PSC |
| 12/06/1912 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM THE MEADS BUSINESS CENTER KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 07/06/187 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/10/1520 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/10/1413 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 17/01/1317 January 2013 | COMPANY NAME CHANGED YOUR FINANCE TEAM LIMITED CERTIFICATE ISSUED ON 17/01/13 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD FLAXMAN / 14/10/2011 |
| 14/10/1114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CLARE FLAXMAN / 14/10/2011 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM RUSHMOOR BUSINESS CENTRE, KINGSMEAD, FARNBOROUGH HANTS GU14 7SR |
| 15/07/1015 July 2010 | COMPANY NAME CHANGED FLAXMAN ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 15/07/10 |
| 06/07/106 July 2010 | CHANGE OF NAME 29/06/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: CEDAR HOUSE, CEDAR LANE FRIMLEY CAMBERLEY SURREY GU16 7HZ |
| 17/10/0617 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0617 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: SUITE 12 CEDAR HOUSE CEDAR LANE FRIMLEY CAMBERLEY SURREY GU16 7HZ |
| 04/10/054 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/05/0528 May 2005 | REGISTERED OFFICE CHANGED ON 28/05/05 FROM: 78 WARREN RISE FRIMLEY SURREY GU16 8SW |
| 17/11/0417 November 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | COMPANY NAME CHANGED FLAXMAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/10/03 |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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