SOLVEWAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Change of details for Mr Keith Swain as a person with significant control on 2024-11-15 |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 24/10/2224 October 2022 | Change of details for Mrs Jalna Jane Swain as a person with significant control on 2021-04-01 |
| 24/10/2224 October 2022 | Change of details for Mr Keith Swain as a person with significant control on 2021-04-01 |
| 21/10/2221 October 2022 | Director's details changed for Ms Jalna Jane Swain on 2021-04-01 |
| 21/10/2221 October 2022 | Director's details changed for Mr Keith Swain on 2021-04-01 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-12 with updates |
| 25/11/2125 November 2021 | Change of details for Mrs Jalna Jane Swain as a person with significant control on 2019-07-31 |
| 25/11/2125 November 2021 | Change of details for Mrs Jelna Jane Swain as a person with significant control on 2021-11-25 |
| 25/11/2125 November 2021 | Director's details changed for Ms Jalna Jane Mcgilly on 2019-07-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Change of details for Mrs Jelna Jane Swain as a person with significant control on 2021-06-22 |
| 30/07/2130 July 2021 | Change of details for Mr Keith Swain as a person with significant control on 2021-06-22 |
| 22/06/2122 June 2021 | Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW to Black Bull House 353-355 Station Road Bamber Bridge Preston PR5 6EE on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Ms Jalna Jane Mcgilly on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Keith Swain on 2021-06-22 |
| 15/01/2115 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/04/2030 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040577510002 |
| 25/11/1925 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/10/1927 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MS JALNA JANE MCGILLY |
| 24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH SWAIN / 31/07/2019 |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JELNA JANE SWAIN |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/02/1828 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JALNA MCGILLY |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/10/1528 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | Registered office address changed from , 20 Heathcliffe Avenue, Stotfold, Hertfordshire, SG5 4EY to Black Bull House 353-355 Station Road Bamber Bridge Preston PR5 6EE on 2015-10-23 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SWAIN / 01/09/2015 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JALNA JANE MCGILLY / 23/10/2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 20 HEATHCLIFFE AVENUE STOTFOLD HERTFORDSHIRE SG5 4EY |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/11/1424 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040577510001 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/11/138 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCGILLY |
| 23/10/1323 October 2013 | SECRETARY APPOINTED MR KEITH SWAIN |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR KEITH SWAIN |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JALNA JANE MCGILLY / 11/11/2011 |
| 02/11/122 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCGILLY / 11/11/2011 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/10/1120 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/11/1022 November 2010 | 12/10/10 NO CHANGES |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/11/0912 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 8 POLLARDS WAY LOWER STONDON BEDFORDSHIRE SG16 6NF |
| 20/07/0720 July 2007 | |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 4 SPURRS CLOSE HITCHIN HERTFORDSHIRE SG4 9QE |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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