| Date | Description |
|---|
| 2025-03-29 |
delete alias Cavendish Nuclear |
| 2025-03-29 |
insert person Guildford Based |
| 2025-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050521900002 |
| 2025-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050521900003 |
| 2025-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/25, NO UPDATES |
| 2025-02-06 |
delete person Frimely Based |
| 2025-02-06 |
delete source_ip 18.173.187.15 |
| 2025-02-06 |
delete source_ip 18.173.187.55 |
| 2025-02-06 |
delete source_ip 18.173.187.63 |
| 2025-02-06 |
delete source_ip 18.173.187.88 |
| 2025-02-06 |
insert alias Cavendish Nuclear |
| 2025-02-06 |
insert source_ip 13.227.146.11 |
| 2025-02-06 |
insert source_ip 13.227.146.48 |
| 2025-02-06 |
insert source_ip 13.227.146.56 |
| 2025-02-06 |
insert source_ip 13.227.146.106 |
| 2025-01-05 |
delete source_ip 65.9.112.26 |
| 2025-01-05 |
delete source_ip 65.9.112.56 |
| 2025-01-05 |
delete source_ip 65.9.112.116 |
| 2025-01-05 |
delete source_ip 65.9.112.118 |
| 2025-01-05 |
insert person Frimely Based |
| 2025-01-05 |
insert source_ip 18.173.187.15 |
| 2025-01-05 |
insert source_ip 18.173.187.55 |
| 2025-01-05 |
insert source_ip 18.173.187.63 |
| 2025-01-05 |
insert source_ip 18.173.187.88 |
| 2024-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-22 |
insert personal_emails k...@jamrecruitment.co.uk |
| 2024-11-22 |
delete person Warton Based |
| 2024-11-22 |
delete source_ip 18.66.233.8 |
| 2024-11-22 |
delete source_ip 18.66.233.57 |
| 2024-11-22 |
delete source_ip 18.66.233.85 |
| 2024-11-22 |
delete source_ip 18.66.233.93 |
| 2024-11-22 |
insert email a...@jamrecruitment.co.uk |
| 2024-11-22 |
insert email d...@jamrecruitment.co.uk |
| 2024-11-22 |
insert email k...@jamrecruitment.co.uk |
| 2024-11-22 |
insert person Alex Hooton |
| 2024-11-22 |
insert person Daisy Black |
| 2024-11-22 |
insert person Kiean Clarke |
| 2024-11-22 |
insert source_ip 65.9.112.26 |
| 2024-11-22 |
insert source_ip 65.9.112.56 |
| 2024-11-22 |
insert source_ip 65.9.112.116 |
| 2024-11-22 |
insert source_ip 65.9.112.118 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
| 2023-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-02-07 |
delete address ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER ENGLAND M20 2YY |
| 2022-02-07 |
insert address PURE OFFICES CHEADLE, SUITE 42 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE ENGLAND SK8 3TD |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
ADAMSON HOUSE TOWERS BUSINESS PARK
WILMSLOW ROAD
MANCHESTER
M20 2YY
ENGLAND |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
update num_mort_charges 1 => 2 |
| 2021-10-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050521900002 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-07 |
delete address MARSLAND HOUSE MARSLAND ROAD SALE M33 3AQ |
| 2021-02-07 |
insert address ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER ENGLAND M20 2YY |
| 2021-02-07 |
update registered_address |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
MARSLAND HOUSE
MARSLAND ROAD
SALE
M33 3AQ |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA MORRIS |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-08 |
update account_category GROUP => FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-04-07 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN NEAL-MORRIS / 30/11/2015 |
| 2015-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-02-27 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DEMEZA |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN DEMEZA |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-24 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS YOUNG |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-03-18 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN IRIS DEMEZA |
| 2012-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-03 |
update statutory_documents SECRETARY APPOINTED MRS KAREN IRIS DEMEZA |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA NEAL MORRIS |
| 2012-04-18 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-18 |
update statutory_documents SUB-DIVISION
19/07/11 |
| 2011-08-02 |
update statutory_documents INCREASE SHARE CAPITAL. 9900 CAPITALISED. SUB DIV 19/07/2011 |
| 2011-08-02 |
update statutory_documents 19/07/11 STATEMENT OF CAPITAL GBP 10000.01 |
| 2011-05-03 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED DAVID HIGGINS |
| 2010-04-15 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 2010-04-13 |
update statutory_documents COMPANY NAME CHANGED THE SOLUTIONS GROUP (UK HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 13/04/10 |
| 2010-04-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-08 |
update statutory_documents DIRECTORS INTERESTS 29/03/2010 |
| 2010-04-08 |
update statutory_documents CHANGE OF NAME 31/03/2010 |
| 2010-03-24 |
update statutory_documents 23/02/10 FULL LIST |
| 2009-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL-MORRIS / 26/11/2008 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-03-21 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 |
| 2004-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |