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THE SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS (SOLACE GROUP) LTD (04053417)

THE SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS (SOLACE GROUP) LTD (04053417) is an active UK company. incorporated on 16 August 2000. with registered office in Wakefield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c. and 2 other business activities. THE SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS (SOLACE GROUP) LTD has been registered for 25 years. Current directors include CARR, Richard Charles, DOE, Georgia Kate, ELLIOTT, Clare and 17 others.

Company Number
04053417
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 August 2000
Age
25 years
Address
Ground Floor, Wakefield, WF1 2UN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
CARR, Richard Charles, DOE, Georgia Kate, ELLIOTT, Clare, FRAINER, Paul Renato, GARNER, Sarah Jane, HALL, Sarah Katharine, HANSON, Sean Patrick, HILL, Adam Mark, HUSSAIN-DUKE, Nazeya Sineen Akhtar, MARJORAM, Bernadette Mary Kathleen, MCDONALD, Graeme Victor, MCKOY, Rachel Annette, Louise, NAYLOR, Chris David, O'DWYER, Kathryn Ruth, ROGERS, Evonne, STANNARD, Thomas John, STEPHENSON, Jonathan Roy, STEVEN, Adele Joanne, TUDDENHAM, Robin John, WEAVER, Robert Geoffrey Sarson
SIC Codes
74909, 82990, 85590

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THE SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS (SOLACE GROUP) LTD

THE SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS (SOLACE GROUP) LTD is an active company incorporated on 16 August 2000 with the registered office located in Wakefield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 2 other business activities. THE SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS (SOLACE GROUP) LTD was registered 25 years ago.(SIC: 74909, 82990, 85590)

Status

active

Active since 25 years ago

Company No

04053417

PRIVATE-LIMITED-GUARANT-NSC Company

Age

25 Years

Incorporated 16 August 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

THE SOLACE FOUNDATION
From: 16 August 2000To: 13 February 2015
Contact
Address

Ground Floor 2 Red Hall Court Wakefield, WF1 2UN,

Previous Addresses

33 George Street Wakefield WF1 1LX England
From: 11 August 2022To: 2 October 2023
Solace Group Off Southgate Pontefract West Yorkshire WF8 1NT
From: 21 April 2015To: 11 August 2022
Po Box Po Box 199 Solace Group Off Southgate Pontefract West Yorkshire WF8 1WT England
From: 14 April 2015To: 21 April 2015
Hope House 45 Great Peter Street London SW1P 3LT
From: 16 August 2000To: 14 April 2015
Timeline

115 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Aug 00
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Jul 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Jun 20
Director Left
Jul 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Dec 20
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Jun 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Jan 22
Director Left
Jul 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jun 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Nov 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Nov 25
Director Joined
Jan 26
Director Joined
Mar 26
0
Funding
114
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

20 Active
15 Resigned

CARR, Richard Charles

Active
2 Red Hall Court, WakefieldWF1 2UN
Born July 1960
Director
Appointed 01 Nov 2025

DOE, Georgia Kate

Active
2 Red Hall Court, WakefieldWF1 2UN
Born May 1979
Director
Appointed 01 Nov 2023

ELLIOTT, Clare

Active
2 Red Hall Court, WakefieldWF1 2UN
Born May 1985
Director
Appointed 01 Nov 2023

FRAINER, Paul Renato

Active
2 Red Hall Court, WakefieldWF1 2UN
Born March 1981
Director
Appointed 18 Oct 2018

GARNER, Sarah Jane

Active
2 Red Hall Court, WakefieldWF1 2UN
Born November 1971
Director
Appointed 01 Nov 2023

HALL, Sarah Katharine

Active
2 Red Hall Court, WakefieldWF1 2UN
Born August 1978
Director
Appointed 13 Oct 2022

HANSON, Sean Patrick

Active
2 Red Hall Court, WakefieldWF1 2UN
Born June 1964
Director
Appointed 01 Nov 2023

HILL, Adam Mark

Active
2 Red Hall Court, WakefieldWF1 2UN
Born November 1970
Director
Appointed 12 Oct 2020

HUSSAIN-DUKE, Nazeya Sineen Akhtar

Active
2 Red Hall Court, WakefieldWF1 2UN
Born February 1978
Director
Appointed 12 Oct 2020

MARJORAM, Bernadette Mary Kathleen

Active
2 Red Hall Court, WakefieldWF1 2UN
Born December 1958
Director
Appointed 01 Nov 2023

MCDONALD, Graeme Victor

Active
2 Red Hall Court, WakefieldWF1 2UN
Born November 1973
Director
Appointed 16 Oct 2014

MCKOY, Rachel Annette, Louise

Active
2 Red Hall Court, WakefieldWF1 2UN
Born April 1976
Director
Appointed 13 Oct 2022

NAYLOR, Chris David

Active
2 Red Hall Court, WakefieldWF1 2UN
Born March 1973
Director
Appointed 18 Oct 2018

O'DWYER, Kathryn Ruth

Active
2 Red Hall Court, WakefieldWF1 2UN
Born October 1964
Director
Appointed 01 Nov 2024

ROGERS, Evonne

Active
2 Red Hall Court, WakefieldWF1 2UN
Born July 1972
Director
Appointed 13 Oct 2021

STANNARD, Thomas John

Active
2 Red Hall Court, WakefieldWF1 2UN
Born May 1976
Director
Appointed 01 Mar 2026

STEPHENSON, Jonathan Roy

Active
2 Red Hall Court, WakefieldWF1 2UN
Born April 1979
Director
Appointed 01 Jan 2026

STEVEN, Adele Joanne

Active
2 Red Hall Court, WakefieldWF1 2UN
Born August 1976
Director
Appointed 13 Oct 2022

TUDDENHAM, Robin John

Active
2 Red Hall Court, WakefieldWF1 2UN
Born July 1968
Director
Appointed 01 Jan 2025

WEAVER, Robert Geoffrey Sarson

Active
2 Red Hall Court, WakefieldWF1 2UN
Born June 1976
Director
Appointed 13 Oct 2022

GRACE, Clive Lester, Dr

Resigned
Old Rectory, AbergavennyNP7 9NF
Secretary
Appointed 16 Aug 2000
Resigned 08 Nov 2001

MULLOOLY, John Peter

Resigned
21 Harland Avenue, SidcupDA15 7NU
Secretary
Appointed 08 Nov 2001
Resigned 31 Mar 2011

ATKINSON, Stephen James

Resigned
Hinckley Hub, HinckleyLE10 0FR
Born December 1954
Director
Appointed 09 Oct 2013
Resigned 15 Oct 2014

BAKER, Simon William

Resigned
Off Southgate, PontefractWF8 1NT
Born July 1956
Director
Appointed 16 Oct 2014
Resigned 12 Oct 2016

BRIDGLALSINGH, Sharon Lee

Resigned
Off Southgate, PontefractWF8 1NT
Born May 1975
Director
Appointed 13 Oct 2021
Resigned 17 Jun 2022

BURNS, Jane

Resigned
2 Red Hall Court, WakefieldWF1 2UN
Born March 1965
Director
Appointed 18 Oct 2018
Resigned 17 Oct 2025

CAMPBELL, Alan Grant

Resigned
72 Hamilton Place, AberdeenAB15 5BA
Born December 1946
Director
Appointed 06 Jul 2005
Resigned 12 Oct 2010

CARPENTER, Lyn

Resigned
Off Southgate, PontefractWF8 1NT
Born November 1965
Director
Appointed 16 Oct 2014
Resigned 12 Oct 2016

COLLINGE, Andrew

Resigned
The Queen's Walk, LondonSE1 2AA
Born October 1972
Director
Appointed 13 Oct 2011
Resigned 09 Oct 2013

COMBER, John Patrick

Resigned
Off Southgate, PontefractWF8 1NT
Born September 1959
Director
Appointed 12 Oct 2016
Resigned 12 Oct 2020

CROFT, Paul Bernard

Resigned
3 Manse House Bridport Road, DorchesterDT1 3TS
Born May 1947
Director
Appointed 13 Oct 2004
Resigned 13 Oct 2011

CUMMINS, Richard John

Resigned
32 Casterbridge Road, FerndownBH22 8LN
Born August 1947
Director
Appointed 06 Jul 2005
Resigned 12 Oct 2010

DAVIES, Byron

Resigned
The Cottage, CowbridgeCF71 7SZ
Born April 1947
Director
Appointed 05 Jul 2006
Resigned 04 Jul 2007

DEXTER, Rita Marie

Resigned
30e Udney Park Road, TeddingtonTW11 9BG
Born March 1962
Director
Appointed 04 Jul 2001
Resigned 23 Jul 2012

DONAGHY, Anne Marian

Resigned
George Street, WakefieldWF1 1LX
Born May 1970
Director
Appointed 18 Oct 2018
Resigned 13 Oct 2022
Fundings
Financials
Latest Activities

Filing History

220

Appoint Person Director Company With Name Date
18 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Accounts With Accounts Type Group
13 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
15 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2023
TM01Termination of Director
Accounts With Accounts Type Group
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 October 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Accounts With Accounts Type Group
26 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 August 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 June 2021
TM01Termination of Director
Change Person Director Company With Change Date
28 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Change Person Director Company With Change Date
30 November 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2020
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Memorandum Articles
14 November 2018
MAMA
Resolution
14 November 2018
RESOLUTIONSResolutions
Resolution
5 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
3 July 2018
CH01Change of Director Details
Resolution
22 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2016
TM01Termination of Director
Accounts With Accounts Type Group
18 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 August 2015
AR01AR01
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 April 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
13 February 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
13 February 2015
NM06NM06
Change Of Name Notice
13 February 2015
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Resolution
9 December 2014
RESOLUTIONSResolutions
Resolution
5 December 2014
RESOLUTIONSResolutions
Change Of Name Notice
5 December 2014
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date No Member List
4 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 August 2013
AR01AR01
Change Sail Address Company
21 August 2013
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 August 2012
AR01AR01
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Auditors Resignation Company
23 January 2012
AUDAUD
Auditors Resignation Company
13 January 2012
AUDAUD
Accounts With Accounts Type Total Exemption Full
30 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
14 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 September 2011
AR01AR01
Termination Secretary Company With Name
31 March 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Termination Director Company With Name
22 October 2010
TM01Termination of Director
Termination Director Company With Name
22 October 2010
TM01Termination of Director
Termination Director Company With Name
22 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 August 2010
AR01AR01
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 December 2009
AAAnnual Accounts
Legacy
20 August 2009
363aAnnual Return
Legacy
10 July 2009
288bResignation of Director or Secretary
Legacy
2 October 2008
363aAnnual Return
Accounts With Accounts Type Full
4 September 2008
AAAnnual Accounts
Legacy
27 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 November 2007
AAAnnual Accounts
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
1 October 2007
288cChange of Particulars
Legacy
17 September 2007
288cChange of Particulars
Legacy
17 September 2007
363aAnnual Return
Legacy
9 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
12 September 2006
363aAnnual Return
Legacy
13 July 2006
288aAppointment of Director or Secretary
Legacy
1 September 2005
363aAnnual Return
Legacy
2 August 2005
288aAppointment of Director or Secretary
Legacy
2 August 2005
288aAppointment of Director or Secretary
Legacy
27 July 2005
288bResignation of Director or Secretary
Legacy
27 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 July 2005
AAAnnual Accounts
Legacy
14 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 September 2004
AAAnnual Accounts
Legacy
9 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 January 2004
AAAnnual Accounts
Legacy
4 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 December 2002
AAAnnual Accounts
Legacy
2 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 2002
AAAnnual Accounts
Legacy
1 February 2002
225Change of Accounting Reference Date
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
6 November 2001
363sAnnual Return (shuttle)
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
14 June 2001
225Change of Accounting Reference Date
Incorporation Company
16 August 2000
NEWINCIncorporation