THE SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS (SOLACE GROUP) LTD
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Termination of appointment of Matthew Vaughan Prosser as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Robin John Tuddenham as a director on 2025-01-01 |
| 08/11/248 November 2024 | Appointment of Kathryn Ruth O'dwyer as a director on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of David Robert Thomas as a director on 2024-10-18 |
| 01/11/241 November 2024 | Termination of appointment of Gavin Lindsay Jones as a director on 2024-10-18 |
| 24/10/2424 October 2024 | Termination of appointment of David Victor Plank as a director on 2024-10-18 |
| 16/10/2416 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 15/07/2415 July 2024 | Director's details changed for Clare Elliott on 2024-07-01 |
| 15/07/2415 July 2024 | Director's details changed for Ms Bernadette Mary Kathleen Marjoram on 2024-07-01 |
| 29/04/2429 April 2024 | Director's details changed for Sarah Katharine Hall on 2024-04-29 |
| 16/11/2316 November 2023 | Appointment of Georgia Kate Doe as a director on 2023-11-01 |
| 16/11/2316 November 2023 | Director's details changed for David Robert Thomas on 2023-09-18 |
| 16/11/2316 November 2023 | Appointment of Mr Sean Patrick Hanson as a director on 2023-11-01 |
| 16/11/2316 November 2023 | Director's details changed for Adam Mark Hill on 2023-07-07 |
| 16/11/2316 November 2023 | Director's details changed for Mr Stephen Howard Fitzgerald on 2023-09-21 |
| 16/11/2316 November 2023 | Appointment of Bernadette Mary Kathleen Marjoram as a director on 2023-11-01 |
| 16/11/2316 November 2023 | Appointment of Clare Elliott as a director on 2023-11-01 |
| 16/11/2316 November 2023 | Appointment of Mrs Sarah Jane Garner as a director on 2023-11-01 |
| 23/10/2323 October 2023 | Termination of appointment of Sian Louise Sanders as a director on 2023-10-19 |
| 23/10/2323 October 2023 | Termination of appointment of Doreen Elizabeth Forrester-Brown as a director on 2023-10-19 |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 02/10/232 October 2023 | Registered office address changed from 33 George Street Wakefield WF1 1LX England to Ground Floor 2 Red Hall Court Wakefield WF1 2UN on 2023-10-02 |
| 22/06/2322 June 2023 | Termination of appointment of Jennifer Red Rowlands as a director on 2023-06-16 |
| 30/01/2330 January 2023 | Appointment of Sarah Katharine Hall as a director on 2022-10-13 |
| 10/01/2310 January 2023 | Appointment of Robert Geoffrey Sarson Weaver as a director on 2022-10-13 |
| 04/01/234 January 2023 | Termination of appointment of Andrew William Muter as a director on 2022-10-13 |
| 04/01/234 January 2023 | Appointment of Ms Rachel Annette, Louise Mckoy as a director on 2022-10-13 |
| 04/01/234 January 2023 | Appointment of Mr Matthew Vaughan Prosser as a director on 2023-01-01 |
| 04/01/234 January 2023 | Appointment of Adele Joanne Steven as a director on 2022-10-13 |
| 04/01/234 January 2023 | Termination of appointment of Anne Marian Donaghy as a director on 2022-10-13 |
| 26/10/2226 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 12/01/2212 January 2022 | Appointment of David Robert Thomas as a director on 2021-10-13 |
| 15/12/2115 December 2021 | Appointment of Jennifer Red Rowlands as a director on 2021-10-13 |
| 15/12/2115 December 2021 | Termination of appointment of Mary Teresa Weastell as a director on 2021-10-13 |
| 15/12/2115 December 2021 | Appointment of Evonne Rogers as a director on 2021-10-13 |
| 15/12/2115 December 2021 | Appointment of Ms Sharon Lee Bridglalsingh as a director on 2021-10-13 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 12/10/2112 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Termination of appointment of Diana Terris as a director on 2021-06-14 |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TERESA MCDOUGALL |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MARTIN SWALES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA MILLER |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENYON |
| 03/12/183 December 2018 | DIRECTOR APPOINTED PAUL RENATO FRAINER |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AVERIL PRICE |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MISS JANE BURNS |
| 03/12/183 December 2018 | DIRECTOR APPOINTED PAUL DAVID DUNPHY |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS MARY TERESA WEASTELL |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MS DIANA TERRIS |
| 03/12/183 December 2018 | DIRECTOR APPOINTED CHRISTOPHER DAVID NAYLOR |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MS ANNE MARIAN DONAGHY |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR STEPHEN HOWARD FITZGERALD |
| 14/11/1814 November 2018 | ARTICLES OF ASSOCIATION |
| 14/11/1814 November 2018 | ALTER ARTICLES 17/10/2018 |
| 05/11/185 November 2018 | ALTER ARTICLES 17/10/2018 |
| 01/11/181 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AVERIL MARY PRICE / 30/06/2018 |
| 22/11/1722 November 2017 | ADOPT ARTICLES 01/11/2017 |
| 23/10/1723 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LYN CARPENTER |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM RYLEY |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART ROGERS |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM MUTER |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR JOHN PATRICK COMBER |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR ROBERT HAROLD KENYON |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR GAVIN LINDSAY JONES |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MS JOHANNA ELIZABETH MILLER |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE ROBINSON |
| 18/10/1618 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOOD |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MRS JANE ELIZABETH ROBINSON |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KILLIAN |
| 19/10/1519 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR GRAEME VICTOR MCDONALD |
| 17/08/1517 August 2015 | 14/08/15 NO MEMBER LIST |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM PO BOX PO BOX 199 SOLACE GROUP OFF SOUTHGATE PONTEFRACT WEST YORKSHIRE WF8 1WT ENGLAND |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM HOPE HOUSE 45 GREAT PETER STREET LONDON SW1P 3LT |
| 13/02/1513 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/1513 February 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 13/02/1513 February 2015 | COMPANY NAME CHANGED THE SOLACE FOUNDATION CERTIFICATE ISSUED ON 13/02/15 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SLOMAN |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR MARK JAMES HYNES |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR STUART ALAN MARK ROGERS |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR KIM RYLEY |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS TERESA JACQUELINE MCDOUGALL |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS LYN CARPENTER |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MISS DEBORAH JEAN WOOD |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR SIMON BAKER |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR STUART MARK ROGERS |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS JOANNA ELIZABETH KILLIAN |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIANA PEXTON |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA MCGILLIVRAY |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ABDOOL KARA |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GRACE |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINSON |
| 09/12/149 December 2014 | ADOPT ARTICLES 15/10/2014 |
| 05/12/145 December 2014 | CHANGE OF NAME 15/10/2014 |
| 05/12/145 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/144 September 2014 | 14/08/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES ATKINSON |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR PETER LIONEL SLOMAN |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINGE |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MRS MARIANA PEXTON |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR JOHN ANTHONY WILLIAMS |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GOODWIN |
| 08/11/138 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | 14/08/13 NO MEMBER LIST |
| 21/08/1321 August 2013 | SAIL ADDRESS CREATED |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MS LAURA SUSAN MCGILLIVRAY |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR ABDOOL MAHMAD KARA |
| 01/10/121 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | 14/08/12 NO MEMBER LIST |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RITA DEXTER |
| 23/01/1223 January 2012 | AUDITOR'S RESIGNATION |
| 13/01/1213 January 2012 | AUDITOR'S RESIGNATION |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR DANIEL JOHN GOODWIN |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MISS AVERIL MARY PRICE |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR ANDREW COLLINGE |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR JOHN GERARD O'BRIEN |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SAUNDERS |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SAUNDERS |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROFT |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORRIS |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORRIS |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANKESTER |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANKESTER |
| 11/09/1111 September 2011 | 16/08/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MULLOOLY |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUMMINS |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN NORTON |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD LANKESTER / 01/08/2010 |
| 24/08/1024 August 2010 | 16/08/10 NO MEMBER LIST |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CUMMINS / 01/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM SAUNDERS / 01/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD CROFT / 01/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA MARIE DEXTER / 01/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL / 01/08/2010 |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | ANNUAL RETURN MADE UP TO 16/08/09 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HENSHAW |
| 02/10/082 October 2008 | ANNUAL RETURN MADE UP TO 16/08/08 |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MR GORDON SCOTLAND MITCHELL |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | ANNUAL RETURN MADE UP TO 16/08/07 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | ANNUAL RETURN MADE UP TO 16/08/06 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | ANNUAL RETURN MADE UP TO 16/08/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | ANNUAL RETURN MADE UP TO 16/08/04 |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | ANNUAL RETURN MADE UP TO 16/08/03 |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | ANNUAL RETURN MADE UP TO 16/08/02 |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | ANNUAL RETURN MADE UP TO 16/08/01 |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 16/08/0016 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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