SOLUTIONS (ROSS) LTD.
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MARK MORAN |
| 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 9 July 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 PLACE ADDISON BRIDGE PLACE KENSINGTON LONDON W14 8XP UNITED KINGDOM |
| 24/07/1324 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM PRIORY HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TP |
| 18/07/1118 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 10 July 2010 with full list of shareholders |
| 04/03/114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/01/116 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/116 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/1023 December 2010 | SOLVENCY STATEMENT DATED 22/12/10 |
| 23/12/1023 December 2010 | STATEMENT BY DIRECTORS |
| 23/12/1023 December 2010 | REDUCE ISSUED CAPITAL 22/12/2010 |
| 23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 2 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 31/10/2009 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 31/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 31/10/2009 |
| 10/08/1010 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 20/07/0920 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | DIRECTOR RESIGNED STEPHEN BRADSHAW |
| 28/01/0928 January 2009 | DIRECTOR RESIGNED CHRISTOPHER THOMPSON |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR DAVID JAMES HALL |
| 07/10/087 October 2008 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR JASON LOCK |
| 23/07/0823 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR RESIGNED SWAGATAM MUKERJI |
| 10/07/0810 July 2008 | SECRETARY RESIGNED SWAGATAM MUKERJI |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 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 |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 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 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 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 |
| 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 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/07/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/01/0513 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: THE BUSINESS CENTRE LLANGARRON ROSS ON WYE HEREFORDSHIRE HR9 6PG |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0512 January 2005 | AUDITOR'S RESIGNATION |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 | FIN ASSIST IN SHARE ACQ 23/12/04 RE-APPROVE DOCUMENTS 23/12/04 RE-APPR ENTRY INTO DOCS 23/12/04 ADOPT MEMORANDUM 23/12/04 |
| 05/01/055 January 2005 | MEMORANDUM OF ASSOCIATION |
| 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 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: G OFFICE CHANGED 04/09/00 TREDUNNOCK FARM LLANGARRON ROSS ON WYE HEREFORDSHIRE HR9 6PG |
| 07/07/007 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/12/9716 December 1997 | � NC 100000/200000 31/10/97 |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 03/12/963 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | COMPANY NAME CHANGED SNOWMAN HOLIDAYS LIMITED CERTIFICATE ISSUED ON 26/02/96 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 11/01/9411 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/07/93 |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | NEW SECRETARY APPOINTED |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 09/07/92; CHANGE OF MEMBERS |
| 09/09/919 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: G OFFICE CHANGED 12/08/91 GLOUCESTER HOUSE OLD GLOUCESTER ROAD ROSS ON WYE HEREFORDSHIRE HR9 5PL |
| 25/07/9125 July 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 06/06/886 June 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 28/04/8828 April 1988 | AUDITOR'S RESIGNATION |
| 07/10/877 October 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: G OFFICE CHANGED 03/12/86 CHARLTON HOUSE ST NICHOLAS ST HEREFORD HR4 0BG |
| 11/11/8611 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 18/09/8618 September 1986 | COMPANY NAME CHANGED CHILSTONES LIMITED CERTIFICATE ISSUED ON 18/09/86 |
| 09/09/869 September 1986 | REGISTERED OFFICE CHANGED ON 09/09/86 FROM: G OFFICE CHANGED 09/09/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/09/869 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 01/08/851 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/851 August 1985 | CERTIFICATE OF INCORPORATION |
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