SOLUTION BUILDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 06/03/236 March 2023 | Application to strike the company off the register |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/03/205 March 2020 | ARTICLES OF ASSOCIATION |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 24/02/2024 February 2020 | ALTER ARTICLES 29/10/2019 |
| 21/02/2021 February 2020 | ALTER ARTICLES 25/10/2019 |
| 29/11/1929 November 2019 | CESSATION OF QDOS SBL GROUP LIMITED AS A PSC |
| 29/11/1929 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPCO 0819 LIMITED |
| 22/11/1922 November 2019 | 29/10/19 STATEMENT OF CAPITAL GBP 239002 |
| 22/11/1922 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 239000 |
| 22/11/1922 November 2019 | 29/10/19 STATEMENT OF CAPITAL GBP 239003 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056645060006 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056645060005 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056645060007 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | CESSATION OF SBL GROUP LIMITED AS A PSC |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QDOS SBL GROUP LIMITED |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 05/06/185 June 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 2000 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR PAUL STANLEY DEEKS |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR TREVOR JOHN PEARSON |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR SIMON DAVID CATTERICK |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056645060007 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NASH |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOPKINSON |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED WILLIAM FREDERICK HOPKINSON |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED ANDREW ROBERT NASH |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRASSINGTON |
| 12/01/1612 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056645060006 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR PHILIP HOWARD PETER DAVIES |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BALDOCK |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY SHELTON |
| 23/03/1523 March 2015 | CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP |
| 29/01/1529 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN BAIRD / 10/09/2014 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR ROY ERNEST SHELTON |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR CHRIS BRASSINGTON |
| 13/05/1413 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056645060005 |
| 13/02/1413 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 20/02/1320 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM SBL HOUSE LONDON ROAD HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8HR UNITED KINGDOM |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR STEWART JOHN BAIRD |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY NINA ROBINSON |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY IAN DAVID |
| 17/09/1217 September 2012 | SECRETARY APPOINTED MRS NINA GRACE ROBINSON |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/01/1213 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1112 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CADWALADR OWEN / 03/01/2010 |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM GROVE HOUSE, LUTYENS CLOSE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AG |
| 20/07/0920 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD POOL |
| 07/01/087 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | POWER TO ALLOTT SHARES 19/06/06 |
| 31/05/0631 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 24 CAE CANOL HENGOED MID GLAMORGAN CF82 7RU |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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