SOLWAY HEATERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 09/08/239 August 2023 | Director's details changed for Mr Kevin Stuart Richardson on 2023-08-09 |
| 09/08/239 August 2023 | Director's details changed for Mr Kevin Stuart Richardson on 2023-08-09 |
| 07/08/237 August 2023 | Director's details changed for Mr Martyn Edward Richardson on 2023-08-07 |
| 07/08/237 August 2023 | Secretary's details changed for Martyn Edward Richardson on 2023-08-07 |
| 07/08/237 August 2023 | Director's details changed for Mr Martyn Edward Richardson on 2023-08-07 |
| 28/07/2328 July 2023 | Registration of charge 025497400001, created on 2023-07-27 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 11/10/2211 October 2022 | Second filing of Confirmation Statement dated 2021-10-01 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/10/1922 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/12/1828 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 18/01/1718 January 2017 | CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 17/10/2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EDWARD RICHARDSON / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART RICHARDSON / 17/10/2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | SAIL ADDRESS CHANGED FROM: C/O GIBBONS AND COMPANY 2 EUROPE WAY COCKERMOUTH CUMBRIA CA13 0RJ ENGLAND |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART RICHARDSON / 10/11/2014 |
| 10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 10/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EDWARD RICHARDSON / 10/11/2014 |
| 23/10/1423 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/10/1318 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/118 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/10/1117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 01/10/2010 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 01/10/2010 |
| 12/11/1012 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/02/1026 February 2010 | CURRSHO FROM 31/10/2010 TO 31/03/2010 |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED KEVIN STUART RICHARDSON |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MARTYN EDWARD RICHARDSON |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN FARRELL |
| 16/12/0916 December 2009 | SECRETARY APPOINTED MARTYN EDWARD RICHARDSON |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD FARRELL / 01/10/2009 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/10/0923 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/10/083 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/01/0111 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/03/966 March 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/10/9318 October 1993 | SECRETARY RESIGNED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 8A NEWYARD CLAY FLATTS WORKINGTON CUMBRIA CA14 3YE |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/915 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 13/02/9113 February 1991 | NEW SECRETARY APPOINTED |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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