SOLUTION MORTGAGES LIMITED
Company number 01597729 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | CAP-SS · 2 pages | View document |
| 4 Aug 2026 | SH20 · 2 pages | View document |
| 4 Aug 2026 | Statement of capital on 2026-08-04 · 4 pages | View document |
| 4 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-23 · 4 pages | View document |
| 4 Aug 2026 | Resolutions · 2 pages | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-30 with updates · 5 pages | View document |
| 14 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 5 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-30 with updates · 5 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-30 with updates · 5 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 24 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 12 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 30 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 19 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 12 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Jul 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jul 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Oct 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jul 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL MORRISEY / 01/10/2009 | View document |
| 2 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY PETER THOMAS | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON REEKS | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 2ND FLOOR ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH | View document |
| 23 Sep 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DREW MITCHELL | View document |
| 13 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: SUNRISE HOUSE HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2LP | View document |
| 23 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 2ND FLOOR ARTHUR HOUSE, CHORLTON STREET MANCHESTER M1 3FH | View document |
| 25 Oct 2006 | COMPANY NAME CHANGED MOSLEY STREET SECURITIES LTD CERTIFICATE ISSUED ON 25/10/06 | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | NC INC ALREADY ADJUSTED 31/12/03 | View document |
| 17 Feb 2004 | £ NC 453000/1000000 31/1 | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 2ND FLOOR ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH | View document |
| 21 Jan 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL | View document |
| 12 Jan 2004 | COMPANY NAME CHANGED C F A SECURITIES LIMITED CERTIFICATE ISSUED ON 12/01/04 | View document |
| 4 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Nov 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 3RD FLOOR WOOLWICH HOUSE 61 MOSLEY STREET MANCHESTER M2 3HZ | View document |
| 23 Oct 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | COMPANY NAME CHANGED GALLEON ASSETS MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 26/04/02 | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 | View document |
| 12 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 31 Aug 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 3 Nov 2000 | SECRETARY RESIGNED | View document |
| 3 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2000 | £ NC 303000/453000 23/08/00 | View document |
| 30 Oct 2000 | NC INC ALREADY ADJUSTED 28/06/00 | View document |
| 30 Oct 2000 | NC INC ALREADY ADJUSTED 23/08/00 | View document |
| 30 Oct 2000 | NC INC ALREADY ADJUSTED 28/06/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4FL | View document |
| 19 Jun 2000 | DIRECTOR RESIGNED | View document |
| 27 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 10 Sep 1998 | DIRECTOR RESIGNED | View document |
| 23 Jul 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 | View document |
| 4 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Aug 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS | View document |
| 5 Jan 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 31 Aug 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | View document |
| 16 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Sep 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 1993 | ALTER MEM AND ARTS 07/06/93 | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 Oct 1992 | COMPANY NAME CHANGED CHARLOTTE HOUSE FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 20/10/92 | View document |
| 16 Oct 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1992 | SECRETARY RESIGNED | View document |
| 15 Jan 1992 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Aug 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 Jul 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS | View document |
| 17 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Jun 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS | View document |
| 3 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 3 Oct 1987 | RETURN MADE UP TO 27/07/87; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 6 Aug 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS | View document |