SOLVEWAY LIMITED
Company number 04057751 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-12 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 Nov 2024 | Change of details for Mr Keith Swain as a person with significant control on 2024-11-15 · 2 pages | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-12 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-12 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 24 Oct 2022 | Change of details for Mrs Jalna Jane Swain as a person with significant control on 2021-04-01 · 2 pages | View document |
| 24 Oct 2022 | Change of details for Mr Keith Swain as a person with significant control on 2021-04-01 · 2 pages | View document |
| 21 Oct 2022 | Director's details changed for Mr Keith Swain on 2021-04-01 · 2 pages | View document |
| 21 Oct 2022 | Director's details changed for Ms Jalna Jane Swain on 2021-04-01 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-10-12 with updates · 4 pages | View document |
| 25 Nov 2021 | Director's details changed for Ms Jalna Jane Mcgilly on 2019-07-31 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mrs Jalna Jane Swain as a person with significant control on 2019-07-31 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mrs Jelna Jane Swain as a person with significant control on 2021-11-25 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Aug 2021 | Change of details for Mrs Jelna Jane Swain as a person with significant control on 2021-06-22 · 2 pages | View document |
| 30 Jul 2021 | Change of details for Mr Keith Swain as a person with significant control on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW to Black Bull House 353-355 Station Road Bamber Bridge Preston PR5 6EE on 2021-06-22 · 1 page | View document |
| 22 Jun 2021 | Director's details changed for Ms Jalna Jane Mcgilly on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Keith Swain on 2021-06-22 · 2 pages | View document |
| 15 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040577510002 | View document |
| 25 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 27 Sep 2019 | DIRECTOR APPOINTED MS JALNA JANE MCGILLY | View document |
| 24 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JELNA JANE SWAIN | View document |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH SWAIN / 31/07/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Feb 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JALNA MCGILLY | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JALNA JANE MCGILLY / 23/10/2015 | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SWAIN / 01/09/2015 | View document |
| 23 Oct 2015 | Registered office address changed from , 20 Heathcliffe Avenue, Stotfold, Hertfordshire, SG5 4EY to Black Bull House 353-355 Station Road Bamber Bridge Preston PR5 6EE on 2015-10-23 · 1 page | View document |
| 23 Oct 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 20 HEATHCLIFFE AVENUE STOTFOLD HERTFORDSHIRE SG5 4EY | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 24 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040577510001 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 8 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCGILLY | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MR KEITH SWAIN | View document |
| 23 Oct 2013 | SECRETARY APPOINTED MR KEITH SWAIN | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 2 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCGILLY / 11/11/2011 | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JALNA JANE MCGILLY / 11/11/2011 | View document |
| 2 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 22 Nov 2010 | 12/10/10 NO CHANGES | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 8 POLLARDS WAY LOWER STONDON BEDFORDSHIRE SG16 6NF | View document |
| 20 Jul 2007 | 287 · 1 page | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2005 | 287 · 1 page | View document |
| 27 Apr 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 4 SPURRS CLOSE HITCHIN HERTFORDSHIRE SG4 9QE | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2000 | 287 · 1 page | View document |
| 19 Sep 2000 | DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | SECRETARY RESIGNED | View document |
| 19 Sep 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 22 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |