Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-08-23 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
2022-09-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-06-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT WASHINGTON / 19/04/2021 |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
2021-04-07 |
delete address C/O BULCOCK & CO 10 THE BULL RING NORTHWICH CHESHIRE CW9 5BS |
2021-04-07 |
insert address C/O SOLUTECH BARLOW DRIVE WOODFORD PARK INDUSTRIAL ESTATE WINSFORD ENGLAND CW7 2JZ |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
2021-04-07 |
update registered_address |
2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
C/O BULCOCK & CO 10 THE BULL RING
NORTHWICH
CHESHIRE
CW9 5BS |
2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
2021-01-25 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT WASHINGTON / 13/08/2020 |
2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT WASHINGTON / 05/08/2020 |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
2020-02-07 |
update num_mort_outstanding 2 => 0 |
2020-02-07 |
update num_mort_satisfied 2 => 4 |
2020-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029020480003 |
2020-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029020480004 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-11-05 |
delete source_ip 159.100.181.154 |
2019-11-05 |
insert source_ip 5.9.207.61 |
2019-10-08 |
update statutory_documents DIRECTOR APPOINTED DENISE AVRIL DOHERTY |
2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WASHINGTON |
2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-11 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-25 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-05-07 |
update num_mort_charges 2 => 4 |
2017-05-07 |
update num_mort_outstanding 0 => 2 |
2017-04-27 |
update num_mort_outstanding 1 => 0 |
2017-04-27 |
update num_mort_satisfied 1 => 2 |
2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029020480004 |
2017-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029020480003 |
2017-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-09-12 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
2016-03-30 |
update statutory_documents 24/02/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-08-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update num_mort_outstanding 2 => 1 |
2015-06-09 |
update num_mort_satisfied 0 => 1 |
2015-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-03-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
2015-03-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
2015-02-27 |
update statutory_documents 24/02/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-10-10 |
delete source_ip 46.20.125.226 |
2014-10-10 |
insert source_ip 159.100.181.154 |
2014-10-09 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
delete address C/O BULCOCK & CO 10 THE BULL RING NORTHWICH CHESHIRE UNITED KINGDOM CW9 5BS |
2014-03-08 |
insert address C/O BULCOCK & CO 10 THE BULL RING NORTHWICH CHESHIRE CW9 5BS |
2014-03-08 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
2014-03-08 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
2014-03-08 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
2014-02-26 |
update statutory_documents 24/02/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-08-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-02-25 |
update statutory_documents 24/02/13 FULL LIST |
2012-11-21 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-10-25 |
insert email in..@solutech.co.uk |
2012-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
DRAKE HOUSE GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7TW |
2012-03-06 |
update statutory_documents 24/02/12 FULL LIST |
2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-02-28 |
update statutory_documents 24/02/11 FULL LIST |
2010-10-06 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-08-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
2010-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-03-09 |
update statutory_documents 29/01/10 FULL LIST |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT WASHINGTON / 29/01/2010 |
2009-11-12 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-04-14 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
2008-11-11 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN JAMES KIDD LOGGED FORM |
2008-11-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
163 CHESTER ROAD
NORTHWICH
CHESHIRE
CW8 4AQ |
2008-04-09 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-03-16 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-03-16 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
2004-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
2004-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
2003-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
2003-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-07 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
2002-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
2002-02-28 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
2001-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/01 FROM:
68 HIGH STREET
TARPORLEY
CHESHIRE CW6 0AT |
2001-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
2001-03-15 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
2000-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
2000-04-05 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
1999-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/99 FROM:
BOWLAND HOUSE
WEST STREET
ALRESFORD
HAMPSHIRE SO24 9AT |
1999-06-09 |
update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
1998-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1998-03-04 |
update statutory_documents £ NC 1000/50900
10/02/98 |
1998-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
1998-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
1998-03-04 |
update statutory_documents NC INC ALREADY ADJUSTED 10/02/98 |
1998-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/98 FROM:
SOLUTECH LIMITED
KING ST INDUSTRIAL ESTATE
KING STREET MIDDLEWICH
CHESHIRE CW10 9LF |
1997-03-06 |
update statutory_documents RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
1996-02-27 |
update statutory_documents RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
1995-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
1995-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-28 |
update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
1994-04-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
1994-03-29 |
update statutory_documents S369(4) SHT NOTICE MEET 02/03/94 |
1994-03-07 |
update statutory_documents SECRETARY RESIGNED |
1994-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |