SOLWAY SLATE & TILE CO. LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Satisfaction of charge 3 in full |
| 13/02/2513 February 2025 | Satisfaction of charge 2 in full |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 04/10/244 October 2024 | Change of details for North West Roofing Holdings Limited as a person with significant control on 2024-08-12 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/02/242 February 2024 | Change of details for North West Roofing Holdings Limited as a person with significant control on 2024-02-01 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 28/09/2328 September 2023 | Cessation of Teresa Elizabeth Phillips as a person with significant control on 2018-11-01 |
| 28/09/2328 September 2023 | Notification of North West Roofing Holdings Limited as a person with significant control on 2018-11-01 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 28/09/2328 September 2023 | Cessation of Stephen Charles Phillips as a person with significant control on 2018-11-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/12/222 December 2022 | Accounts for a small company made up to 2022-05-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2021-05-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 17/06/2117 June 2021 | Director's details changed for Mr Stephen Charles Phillips on 2021-06-17 |
| 17/06/2117 June 2021 | Director's details changed for Mr Matthew Joseph Roberts on 2021-06-17 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/02/207 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 28/08/1928 August 2019 | PREVEXT FROM 31/03/2019 TO 31/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES PHILLIPS |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 29/03/1929 March 2019 | CESSATION OF NORTH WEST ROOFING HOLDINGS LIMITED AS A PSC |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA ELIZABETH PHILLIPS |
| 20/11/1820 November 2018 | SECRETARY APPOINTED MRS TERESA ELIZABETH PHILLIPS |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH WEST ROOFING HOLDINGS LIMITED |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR STEPHEN CHARLES PHILLIPS |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY IAN GRANT |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT |
| 20/11/1820 November 2018 | CESSATION OF MICHAEL RAWLING AS A PSC |
| 20/11/1820 November 2018 | CESSATION OF IAN DAVID GRANT AS A PSC |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR MATTHEW JOSEPH ROBERTS |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWLING |
| 15/06/1815 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID GRANT / 06/04/2016 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RAWLING / 07/04/2016 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 07/09/177 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID GRANT / 03/04/2017 |
| 03/04/173 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID GRANT / 03/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID GRANT / 28/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GRANT / 28/07/2014 |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/03/1318 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID GRANT / 05/12/2011 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GRANT / 05/12/2011 |
| 26/03/1226 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, UNIT 10A, DURRANHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 3NQ |
| 19/12/1119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GRANT / 24/09/2010 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID GRANT / 24/09/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAWLING / 15/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GRANT / 15/03/2010 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CASS |
| 23/03/0923 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | AUDITOR'S RESIGNATION |
| 24/03/0424 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: BARWISE WORKS, NEWTON INDUSTRIAL ES, CARLISLE, CA2 7NS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | AUDITOR'S RESIGNATION |
| 21/03/0121 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: OLD GOODS YARD, STATION ROAD, ASPATRIA CARLISLE, CUMBRIA CA5 2AL |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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