SOLUTION BUILDERS LIMITED
Company number 05664506 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Mar 2023 | Application to strike the company off the register · 3 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 5 Mar 2020 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 24 Feb 2020 | ALTER ARTICLES 29/10/2019 | View document |
| 21 Feb 2020 | ALTER ARTICLES 25/10/2019 | View document |
| 29 Nov 2019 | CESSATION OF QDOS SBL GROUP LIMITED AS A PSC | View document |
| 29 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPCO 0819 LIMITED | View document |
| 22 Nov 2019 | 29/10/19 STATEMENT OF CAPITAL GBP 239002 | View document |
| 22 Nov 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 239000 | View document |
| 22 Nov 2019 | 29/10/19 STATEMENT OF CAPITAL GBP 239003 | View document |
| 24 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056645060006 | View document |
| 24 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056645060005 | View document |
| 24 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056645060007 | View document |
| 29 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 30 Oct 2018 | CESSATION OF SBL GROUP LIMITED AS A PSC | View document |
| 30 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QDOS SBL GROUP LIMITED | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES | View document |
| 5 Jun 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 2000 | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR PAUL STANLEY DEEKS | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR TREVOR JOHN PEARSON | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR SIMON DAVID CATTERICK | View document |
| 22 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056645060007 | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NASH | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOPKINSON | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED WILLIAM FREDERICK HOPKINSON | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED ANDREW ROBERT NASH | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRASSINGTON | View document |
| 12 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 16 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056645060006 | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR PHILIP HOWARD PETER DAVIES | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BALDOCK | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY SHELTON | View document |
| 23 Mar 2015 | CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP | View document |
| 29 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN BAIRD / 10/09/2014 | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR ROY ERNEST SHELTON | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR CHRIS BRASSINGTON | View document |
| 13 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056645060005 | View document |
| 13 Feb 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Sep 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 20 Feb 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM SBL HOUSE LONDON ROAD HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8HR UNITED KINGDOM | View document |
| 18 Feb 2013 | DIRECTOR APPOINTED MR STEWART JOHN BAIRD | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY NINA ROBINSON | View document |
| 24 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY IAN DAVID | View document |
| 17 Sep 2012 | SECRETARY APPOINTED MRS NINA GRACE ROBINSON | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 28 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 3 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CADWALADR OWEN / 03/01/2010 | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM GROVE HOUSE, LUTYENS CLOSE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AG | View document |
| 20 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD POOL | View document |
| 7 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | POWER TO ALLOTT SHARES 19/06/06 | View document |
| 31 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 24 CAE CANOL HENGOED MID GLAMORGAN CF82 7RU | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |