MULTISOL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED MULTISOL HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 07/11/2016 |
| 07/12/167 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 07/11/2016 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM ALBION HOUSE RAWDON PARK GREEN LANE YEADON LEEDS LS19 7XX |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR DAVID GARNETT HOPKINSON |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS |
| 05/03/155 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILKINS / 22/01/2014 |
| 13/02/1413 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | AUDITOR'S RESIGNATION |
| 04/12/134 December 2013 | AUDITOR'S RESIGNATION |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | AUDITOR'S RESIGNATION |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 05/03/2012 |
| 13/02/1213 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1120 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 20/12/1120 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1120 December 2011 | ADOPT ARTICLES 30/11/2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIPHANT |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM WELSH HOUSE 83 WELSH ROW NANTWICH CHESHIRE CW5 5ET |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHTON |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MS CLARE MARIE WATERS |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MARTIN GRATTON |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY AFFORD ASTBURY BOND TRUSTEES LIMITED |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MARTIN GRATTON |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/10/1011 October 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN STOCK |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY |
| 03/02/103 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFORD ASTBURY BOND TRUSTEES LIMITED / 17/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BERRY / 17/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 17/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL RUSHTON / 17/01/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSHTON / 01/05/2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSHTON / 01/05/2009 |
| 29/04/0929 April 2009 | SECRETARY APPOINTED AFFORD ASTBURY BOND TRUSTEES LIMITED |
| 06/04/096 April 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY SANDRA TOMS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED PAUL STEPHEN BERRY |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA TOMS |
| 15/04/0815 April 2008 | ADOPT ARTICLES 05/04/2008 |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MICHAEL PAUL RUSHTON |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ANDREW JOHN WILKINS |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 5 CASTLE STREET LIVERPOOL L2 4XE |
| 19/02/0319 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | COMPANY NAME CHANGED WHITEAPPLE LIMITED CERTIFICATE ISSUED ON 07/02/03 |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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