SOLUTIONS (LLANGARRON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Change of details for Priory Old School Services Limited as a person with significant control on 2025-07-08 |
| 17/07/2517 July 2025 New | Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17 |
| 06/06/256 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2227 April 2022 | Director's details changed for Mr Jim Lee on 2021-07-12 |
| 15/12/2115 December 2021 | Appointment of Ms Rebekah Cresswell as a director on 2021-12-08 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 14/07/2114 July 2021 | Appointment of Mr Jim Lee as a director on 2021-07-12 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 02/10/192 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MARON |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MARK MARON |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND |
| 24/07/1324 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM PRIORY HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TP |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | ADOPT ARTICLES 22/12/2010 |
| 06/01/116 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1023 December 2010 | SOLVENCY STATEMENT DATED 22/12/10 |
| 23/12/1023 December 2010 | STATEMENT BY DIRECTORS |
| 23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 2 |
| 23/12/1023 December 2010 | REDUCE ISSUED CAPITAL 22/12/2010 |
| 23/12/1023 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 7934946 |
| 19/11/1019 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009 |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR DAVID JAMES HALL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR JASON LOCK |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0528 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0526 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: THE BUSINESS CENTRE LLANGARRON ROSS-ON-WYE HR9 6PG |
| 13/01/0513 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | AUDITOR'S RESIGNATION |
| 12/01/0512 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0512 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | MEMORANDUM OF ASSOCIATION |
| 05/01/055 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/01/055 January 2005 | RE-APPR ENTRY INTO DOCS 23/12/04 |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | RE-APPROVE DOCUMENTS 23/12/04 |
| 30/12/0430 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | SHARES AGREEMENT OTC |
| 14/01/0414 January 2004 | DIVIDEND RE SHARE 28/11/03 |
| 14/01/0414 January 2004 | AQUISITION SHARE CAP 28/11/03 |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
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