SOLVGRIN LIMITED

Company number 01092859 ·

Active

140 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
16 Feb 2026 Confirmation statement made on 2026-02-13 with updates · 5 pages View document
19 May 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
20 Mar 2024 Change of details for Mr Wayne Mark Butterfield as a person with significant control on 2024-03-20 · 2 pages View document
18 Mar 2024 Secretary's details changed for Mrs Jean Butterfield on 2024-03-18 · 1 page View document
18 Mar 2024 Director's details changed for Mr Wayne Mark Butterfield on 2024-03-18 · 2 pages View document
18 Mar 2024 Director's details changed for Mrs Jean Butterfield on 2024-03-18 · 2 pages View document
18 Mar 2024 Change of details for Mrs Jean Butterfield as a person with significant control on 2024-03-18 · 2 pages View document
18 Mar 2024 Change of details for Mrs Helen Butterfield as a person with significant control on 2024-03-18 · 2 pages View document
18 Mar 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
26 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
20 Mar 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Apr 2021 31/10/20 TOTAL EXEMPTION FULL View document
12 Mar 2021 REGISTERED OFFICE CHANGED ON 12/03/2021 FROM 9 HAWTHORNE GARDENS LEEDS LS16 7TP ENGLAND View document
25 Feb 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
21 Oct 2020 31/10/19 TOTAL EXEMPTION FULL View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
17 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
13 Feb 2019 PSC'S CHANGE OF PARTICULARS / MRS JEAN BUTTERFIELD / 26/11/2018 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES View document
13 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BUTTERFIELD View document
13 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE MARK BUTTERFIELD View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
4 Sep 2018 31/10/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANDRE BUTTERFIELD View document
5 Oct 2017 CESSATION OF ANDRE BRIAN BUTTERFIELD AS A PSC View document
5 Oct 2017 PSC'S CHANGE OF PARTICULARS / MRS JEAN BUTTERFIELD / 20/09/2017 View document
7 Sep 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN BUTTERFIELD / 19/04/2017 View document
7 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR ANDRE BRIAN BUTTERFIELD / 19/04/2017 View document
7 Sep 2017 PSC'S CHANGE OF PARTICULARS / MRS JEAN BUTTERFIELD / 19/04/2017 View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
7 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE BRIAN BUTTERFIELD / 19/04/2017 View document
7 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BUTTERFIELD / 19/04/2017 View document
7 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
30 Jun 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM THE GRANGE PANNAL ROAD FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1DP View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
4 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
20 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010928590013 View document
19 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
23 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
19 Oct 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
18 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
24 Nov 2010 Annual return made up to 30 August 2010 with full list of shareholders · 7 pages View document
5 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
11 Nov 2009 Annual return made up to 30 August 2009 with full list of shareholders View document
18 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
17 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
30 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 Dec 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
4 Dec 2008 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
9 Sep 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM FOLLIFOOT HALL, PANNAL ROAD FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1DP View document
29 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
13 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
20 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
30 Nov 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
16 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
31 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: CROFT GRANGE MARTON CUM GRAFTON BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9QJ View document
20 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
6 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
14 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
12 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
31 Aug 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
17 Jul 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW View document
24 Oct 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
3 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
5 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Oct 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View document
4 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
11 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
7 Sep 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS View document
22 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS View document
2 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
2 Dec 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS View document
21 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
22 Dec 1997 REGISTERED OFFICE CHANGED ON 22/12/97 FROM: BURLEY HOUSE 12 CLARENDON ROAD LEEDS LS2 9NF View document
27 Nov 1997 AUDITOR'S RESIGNATION View document
3 Sep 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
25 Feb 1997 FULL ACCOUNTS MADE UP TO 31/10/95 View document
3 Dec 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS View document
24 Oct 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS View document
4 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
31 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1995 REGISTERED OFFICE CHANGED ON 24/03/95 FROM: OAKWOOD CHAMBERS 450 ROUNDHAY ROAD OAKWOOD LEEDS LS8 2HU View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
18 Aug 1994 RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS View document
20 Sep 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS View document
20 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
25 Nov 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
25 Nov 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Nov 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS View document
20 May 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
22 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
3 Oct 1991 RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS View document
17 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1990 AMENDED FULL ACCOUNTS MADE UP TO 31/10/89 View document
21 Sep 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS View document
6 Sep 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
16 Nov 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
16 Nov 1989 RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS View document
28 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
31 May 1988 RETURN MADE UP TO 18/05/88; NO CHANGE OF MEMBERS View document
31 May 1988 FULL ACCOUNTS MADE UP TO 31/10/86 View document
24 May 1988 ALTER MEM AND ARTS 161287 View document
5 Jan 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS View document
5 Jan 1988 REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 4 THE MEADOWS LEEDS 16 View document
28 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1973 CERTIFICATE OF INCORPORATION View document