SOLUTIONS (YORKSHIRE) LIMITED

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DateDescription
06/05/256 May 2025 Director's details changed for Mrs Pearl Lorraine Jackson on 2025-04-07

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04/04/254 April 2025 Registration of charge 038726010006, created on 2025-03-28

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07/02/257 February 2025 Satisfaction of charge 038726010004 in full

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07/02/257 February 2025 Satisfaction of charge 038726010005 in full

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28/11/2428 November 2024 Confirmation statement made on 2024-11-08 with updates

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13/11/2413 November 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Accounts for a small company made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Accounts for a small company made up to 2022-03-31

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17/11/2217 November 2022 Confirmation statement made on 2022-11-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/12/2119 December 2021 Accounts for a small company made up to 2021-03-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-08 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PEARL LORRAINE JACKSON / 28/08/2019

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28/08/1928 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY DAVIES / 28/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY DAVIES / 27/08/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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29/10/1829 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM CORBIE STEPS CORBIE STEPS 89 HAREHILLS LANE LEEDS YORKSHIRE LS7 4HA UNITED KINGDOM

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM CORBIE STEPS 89 HAREHILLS LANE LEEDS YORKSHIRE LS7 4HA

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PEARL LORRAINE JACKSON / 22/11/2017

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY DAVIES / 22/11/2017

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY DAVIES / 22/11/2017

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22/11/1722 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY DAVIES / 22/11/2017

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PEARL LORRAINE JACKSON / 22/11/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / ADL PLC / 22/11/2017

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31/10/1731 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/11/1610 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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01/12/151 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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02/12/142 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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11/11/1411 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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02/12/132 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/05/1317 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038726010005

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30/04/1330 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038726010004

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20/12/1220 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/01/1219 January 2012 Annual return made up to 8 November 2011 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/12/1022 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEREMY DAVIES / 16/08/2010

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PEARL LORRAINE JACKSON / 16/08/2010

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21/12/1021 December 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JEREMY DAVIES / 16/08/2010

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14/12/1014 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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05/08/105 August 2010 AUDITOR'S RESIGNATION

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21/04/1021 April 2010 01/12/09 NO CHANGES

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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11/02/0911 February 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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01/05/081 May 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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10/04/0710 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: WOOLLEY MILL COTTAGE WOOLLEY MILL LANE, NOTTON WAKEFIELD WEST YORKSHIRE WF4 2NN

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/11/0522 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/04/0522 April 2005 NEW SECRETARY APPOINTED

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08/03/058 March 2005 SECRETARY RESIGNED

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/12/0422 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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01/10/041 October 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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01/10/041 October 2004 SECRETARY RESIGNED

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01/10/041 October 2004 NEW SECRETARY APPOINTED

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07/05/037 May 2003 NEW SECRETARY APPOINTED

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/09/0213 September 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0114 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/12/0112 December 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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13/07/0013 July 2000 DIRECTOR RESIGNED

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 SECRETARY RESIGNED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 REGISTERED OFFICE CHANGED ON 23/12/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLANORGAN CF14 3LX

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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08/11/998 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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