SOLUTION MORTGAGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 24/03/2124 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 12/03/2012 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 12/05/1712 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/131 October 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL MORRISEY / 01/10/2009 |
| 02/08/102 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY PETER THOMAS |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 2ND FLOOR ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON REEKS |
| 23/09/0923 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR DREW MITCHELL |
| 13/08/0813 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: SUNRISE HOUSE HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2LP |
| 08/08/078 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 2ND FLOOR ARTHUR HOUSE, CHORLTON STREET MANCHESTER M1 3FH |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED MOSLEY STREET SECURITIES LTD CERTIFICATE ISSUED ON 25/10/06 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 11/06/0511 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 17/02/0417 February 2004 | £ NC 453000/1000000 31/1 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 2ND FLOOR ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED C F A SECURITIES LIMITED CERTIFICATE ISSUED ON 12/01/04 |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 3RD FLOOR WOOLWICH HOUSE 61 MOSLEY STREET MANCHESTER M2 3HZ |
| 23/10/0323 October 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | COMPANY NAME CHANGED GALLEON ASSETS MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 26/04/02 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | £ NC 303000/453000 23/08/00 |
| 30/10/0030 October 2000 | NC INC ALREADY ADJUSTED 23/08/00 |
| 30/10/0030 October 2000 | NC INC ALREADY ADJUSTED 28/06/00 |
| 30/10/0030 October 2000 | NC INC ALREADY ADJUSTED 28/06/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4FL |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9324 June 1993 | ALTER MEM AND ARTS 07/06/93 |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/10/9220 October 1992 | COMPANY NAME CHANGED CHARLOTTE HOUSE FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 20/10/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | SECRETARY RESIGNED |
| 15/01/9215 January 1992 | NEW SECRETARY APPOINTED |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 03/10/873 October 1987 | RETURN MADE UP TO 27/07/87; NO CHANGE OF MEMBERS |
| 03/10/873 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/08/866 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 06/08/866 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
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