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Solway Heaters Limited

Documents

Total Documents154
Total Pages671

Filing History

18 December 2020Total exemption full accounts made up to 30 April 2020
6 October 2020Confirmation statement made on 1 October 2020 with updates
20 November 2019Registered office address changed from Solway Road Clay Flatts Workington Cumbria CA14 3YA to Solway Road Clay Flatts Industrial Estate Workington Cumbria CA14 3YA on 20 November 2019
22 October 2019Total exemption full accounts made up to 30 April 2019
1 October 2019Confirmation statement made on 1 October 2019 with no updates
28 December 2018Total exemption full accounts made up to 30 April 2018
2 October 2018Confirmation statement made on 1 October 2018 with no updates
11 January 2018Total exemption full accounts made up to 30 April 2017
11 January 2018Total exemption full accounts made up to 30 April 2017
3 October 2017Confirmation statement made on 1 October 2017 with no updates
3 October 2017Confirmation statement made on 1 October 2017 with no updates
18 January 2017Current accounting period extended from 31 March 2017 to 30 April 2017
18 January 2017Current accounting period extended from 31 March 2017 to 30 April 2017
13 December 2016Total exemption small company accounts made up to 31 March 2016
13 December 2016Total exemption small company accounts made up to 31 March 2016
17 October 2016Director's details changed for Mr Martyn Edward Richardson on 17 October 2016
17 October 2016Confirmation statement made on 1 October 2016 with updates
17 October 2016Confirmation statement made on 1 October 2016 with updates
17 October 2016Director's details changed for Mr Kevin Stuart Richardson on 17 October 2016
17 October 2016Director's details changed for Mr Kevin Stuart Richardson on 17 October 2016
17 October 2016Secretary's details changed for Martyn Edward Richardson on 17 October 2016
17 October 2016Director's details changed for Mr Martyn Edward Richardson on 17 October 2016
17 October 2016Secretary's details changed for Martyn Edward Richardson on 17 October 2016
3 December 2015Total exemption small company accounts made up to 31 March 2015
3 December 2015Total exemption small company accounts made up to 31 March 2015
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
21 October 2015Register inspection address has been changed from C/O Gibbons and Company 2 Europe Way Cockermouth Cumbria CA13 0RJ England to Fairview House Victoria Place Carlisle CA1 1HP
21 October 2015Register inspection address has been changed from C/O Gibbons and Company 2 Europe Way Cockermouth Cumbria CA13 0RJ England to Fairview House Victoria Place Carlisle CA1 1HP
10 November 2014Director's details changed for Mr Martyn Edward Richardson on 10 November 2014
10 November 2014Director's details changed for Mr Kevin Stuart Richardson on 10 November 2014
10 November 2014Director's details changed for Mr Martyn Edward Richardson on 10 November 2014
10 November 2014Director's details changed for Mr Kevin Stuart Richardson on 10 November 2014
10 November 2014Secretary's details changed for Martyn Edward Richardson on 10 November 2014
10 November 2014Secretary's details changed for Martyn Edward Richardson on 10 November 2014
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
22 October 2014Total exemption small company accounts made up to 31 March 2014
22 October 2014Total exemption small company accounts made up to 31 March 2014
18 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
18 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
15 August 2013Total exemption small company accounts made up to 31 March 2013
15 August 2013Total exemption small company accounts made up to 31 March 2013
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
20 September 2012Total exemption small company accounts made up to 31 March 2012
20 September 2012Total exemption small company accounts made up to 31 March 2012
8 November 2011Register(s) moved to registered office address
8 November 2011Register(s) moved to registered office address
18 October 2011Total exemption small company accounts made up to 31 March 2011
18 October 2011Total exemption small company accounts made up to 31 March 2011
17 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
17 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
17 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
12 November 2010Annual return made up to 1 October 2010 with a full list of shareholders
12 November 2010Secretary's details changed for Martyn Edward Richardson on 1 October 2010
12 November 2010Director's details changed for Martyn Edward Richardson on 1 October 2010
12 November 2010Director's details changed for Martyn Edward Richardson on 1 October 2010
12 November 2010Secretary's details changed for Martyn Edward Richardson on 1 October 2010
12 November 2010Secretary's details changed for Martyn Edward Richardson on 1 October 2010
12 November 2010Director's details changed for Martyn Edward Richardson on 1 October 2010
12 November 2010Annual return made up to 1 October 2010 with a full list of shareholders
12 November 2010Annual return made up to 1 October 2010 with a full list of shareholders
13 September 2010Total exemption small company accounts made up to 31 March 2010
13 September 2010Total exemption small company accounts made up to 31 March 2010
7 June 2010Total exemption small company accounts made up to 31 October 2009
7 June 2010Total exemption small company accounts made up to 31 October 2009
26 February 2010Current accounting period shortened from 31 October 2010 to 31 March 2010
26 February 2010Current accounting period shortened from 31 October 2010 to 31 March 2010
30 December 2009Appointment of Kevin Stuart Richardson as a director
30 December 2009Appointment of Martyn Edward Richardson as a director
30 December 2009Appointment of Kevin Stuart Richardson as a director
30 December 2009Appointment of Martyn Edward Richardson as a director
16 December 2009Termination of appointment of Robert Farrell as a director
16 December 2009Appointment of Martyn Edward Richardson as a secretary
16 December 2009Termination of appointment of Robert Farrell as a director
16 December 2009Termination of appointment of Susan Farrell as a secretary
16 December 2009Appointment of Martyn Edward Richardson as a secretary
16 December 2009Termination of appointment of Susan Farrell as a secretary
23 October 2009Director's details changed for Mr Robert Edward Farrell on 1 October 2009
23 October 2009Register(s) moved to registered inspection location
23 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
23 October 2009Director's details changed for Mr Robert Edward Farrell on 1 October 2009
23 October 2009Register(s) moved to registered inspection location
23 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
23 October 2009Register inspection address has been changed
23 October 2009Register inspection address has been changed
23 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
23 October 2009Director's details changed for Mr Robert Edward Farrell on 1 October 2009
9 April 2009Total exemption small company accounts made up to 31 October 2008
9 April 2009Total exemption small company accounts made up to 31 October 2008
3 October 2008Location of register of members
3 October 2008Location of register of members
3 October 2008Return made up to 01/10/08; full list of members
3 October 2008Return made up to 01/10/08; full list of members
29 May 2008Total exemption small company accounts made up to 31 October 2007
29 May 2008Total exemption small company accounts made up to 31 October 2007
1 October 2007Return made up to 01/10/07; full list of members
1 October 2007Return made up to 01/10/07; full list of members
18 July 2007Total exemption small company accounts made up to 31 October 2006
18 July 2007Total exemption small company accounts made up to 31 October 2006
4 October 2006Return made up to 01/10/06; full list of members
4 October 2006Return made up to 01/10/06; full list of members
25 April 2006Total exemption small company accounts made up to 31 October 2005
25 April 2006Total exemption small company accounts made up to 31 October 2005
3 October 2005Return made up to 01/10/05; full list of members
3 October 2005Return made up to 01/10/05; full list of members
9 April 2005Total exemption small company accounts made up to 31 October 2004
9 April 2005Total exemption small company accounts made up to 31 October 2004
7 October 2004Return made up to 01/10/04; full list of members
7 October 2004Return made up to 01/10/04; full list of members
21 January 2004Total exemption small company accounts made up to 31 October 2003
21 January 2004Total exemption small company accounts made up to 31 October 2003
15 October 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 October 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2003Total exemption small company accounts made up to 31 October 2002
16 May 2003Total exemption small company accounts made up to 31 October 2002
7 October 2002Return made up to 01/10/02; full list of members
7 October 2002Return made up to 01/10/02; full list of members
2 April 2002Total exemption small company accounts made up to 31 October 2001
2 April 2002Total exemption small company accounts made up to 31 October 2001
4 October 2001Return made up to 01/10/01; full list of members
4 October 2001Return made up to 01/10/01; full list of members
15 February 2001Accounts for a small company made up to 31 October 2000
15 February 2001Accounts for a small company made up to 31 October 2000
11 January 2001Accounting reference date extended from 30/04/00 to 31/10/00
11 January 2001Accounting reference date extended from 30/04/00 to 31/10/00
10 October 2000Return made up to 01/10/00; full list of members
10 October 2000Return made up to 01/10/00; full list of members
6 October 1999Return made up to 01/10/99; full list of members
6 October 1999Return made up to 01/10/99; full list of members
29 September 1999Accounts for a small company made up to 30 April 1999
29 September 1999Accounts for a small company made up to 30 April 1999
15 October 1998Accounts for a small company made up to 30 April 1998
15 October 1998Accounts for a small company made up to 30 April 1998
9 October 1998Return made up to 01/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/10/98
9 October 1998Return made up to 01/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/10/98
11 June 1998Secretary resigned
11 June 1998New secretary appointed
11 June 1998Secretary resigned
11 June 1998New secretary appointed
17 October 1997Return made up to 01/10/97; full list of members
17 October 1997Return made up to 01/10/97; full list of members
14 August 1997Accounts for a small company made up to 30 April 1997
14 August 1997Accounts for a small company made up to 30 April 1997
22 October 1996Return made up to 01/10/96; no change of members
22 October 1996Return made up to 01/10/96; no change of members
18 January 1996Accounts for a small company made up to 30 April 1995
18 January 1996Accounts for a small company made up to 30 April 1995
1 January 1995A selection of documents registered before 1 January 1995
18 October 1990Incorporation
18 October 1990Incorporation
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