Solace In Business Ltd

Company Name	Solace In Business Ltd
Company Status	Active
Company Number	03150254
Category	Private Limited Company
Incorporation Date	24 January 1996(28 years, 3 months ago)
Previous Name	Solace Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Ruth Elizabeth Hyde
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 April 1996(2 months, 3 weeks after company formation)
Appointment Duration	28 years
Role	Local Authority Chief Executiv
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Secretary Name	Mrs Ruth Elizabeth Hyde
Nationality	British
Status	Current
Appointed	23 July 2000(4 years, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mr Philip John Simpkins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(20 years after company formation)
Appointment Duration	8 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mr Graeme Victor McDonald
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(21 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Ms Jane Elizabeth Eckford
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(23 years after company formation)
Appointment Duration	5 years, 3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mr David James Perry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(23 years after company formation)
Appointment Duration	5 years, 3 months
Role	Local Government Director
Country of Residence	England
Correspondence Address	33 George Street Wakefield WF1 1LX

Director Name	Mr Jonathan Roy Stephenson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(23 years after company formation)
Appointment Duration	5 years, 3 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Miss Frances Helen Craven
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mrs Nina Alexandra Dawes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mr Paul Frank Hanson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Ms Nadira Hussain
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mrs Laura Jane Taylor
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mr Timothy Charles Whelan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Natasha Jindal
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(27 years, 8 months after company formation)
Appointment Duration	7 months, 1 week
Role	Lawyer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Andrew Keith Brychan Boatswain
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Actis House Bere Lane Glastonbury Somerset BA6 8BB

Secretary Name	Sir David George Henshaw
Nationality	British
Status	Resigned
Appointed	27 February 1996(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 April 1996)
Role	Local Authority Chief Executiv
Correspondence Address	Annedd Bach Pendref Harlech Gwynedd LL46 8SG Wales

Director Name	Geoffrey Peter Bonner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 December 1996)
Role	Company Director
Correspondence Address	7 Peterbrook Close Redditch Worcestershire B98 7YF

Director Name	Richard John Cummins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 13 November 2000)
Role	Local Authority Chief Executiv
Correspondence Address	Sylvan Manor Road, Penn High Wycombe Buckinghamshire HP10 8JA

Secretary Name	Janet Orchard
Nationality	British
Status	Resigned
Appointed	22 April 1996(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2000)
Role	Local Authority Assistant Chie
Correspondence Address	16 Cranford Square Knutsford Cheshire WA16 0EL

Director Name	Mr Martin John Bacon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 01 July 2000)
Role	Local Authority Chief Executiv
Country of Residence	England
Correspondence Address	3 Hethersett Close Reigate Surrey RH2 0HQ

Director Name	Mr Richard David Sandy Blair
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2000)
Role	Local Authority Chief Executiv
Country of Residence	Wales
Correspondence Address	Orchard House Llantrisant Usk Gwent NP15 1LG Wales

Director Name	Mr Jeffrey William Davies
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2000(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 November 2005)
Role	Local Authority Chief Executiv
Country of Residence	United Kingdom
Correspondence Address	44 Higher Dunscar Egerton Bolton Lancashire BL7 9TF

Director Name	John William Barber
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2002)
Role	International Management Consu
Correspondence Address	19 Pontefract Road Snaith Goole North Humberside DN14 9JT

Director Name	Mrs Rita Marie Dexter
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2004)
Role	Local Govt Officer
Country of Residence	United Kingdom
Correspondence Address	30e Udney Park Road Teddington Middlesex TW11 9BG

Director Name	Andrew Peter Coleman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(5 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dower House Wood Lane Butleigh Somerset BA6 8TG

Director Name	Timothy John Byles
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(5 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Gurney Lane Colney Lane Norwich Norfolk NR4 7SB

Director Name	Mr Thomas Paul Coen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2006)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	The Russetts Danbury Chelmsford Essex CM3 4NJ

Director Name	Mr David William Clark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 2014)
Role	Director General
Country of Residence	England
Correspondence Address	47 Monkgate York YO31 7PB

Director Name	Kenneth Wilfred Crossland
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	9 Arden Drive Dorridge Solihull West Midlands B93 8LP

Director Name	Mr Richard Benton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 07 January 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	Hope House 45 Great Peter Street London SW1P 3LT

Director Name	Mr Simon William Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 October 2016)
Role	Local Authority Chief Executive
Country of Residence	England
Correspondence Address	Off Southgate Southgate Pontefract West Yorkshire WF8 1NT

Director Name	Mr Graham Barry Farrant
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(19 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 April 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Off Southgate Southgate Pontefract West Yorkshire WF8 1NT

Director Name	Mr John Patrick Comber
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(19 years, 8 months after company formation)
Appointment Duration	5 years (resigned 12 October 2020)
Role	Local Authority Chief Executive
Country of Residence	England
Correspondence Address	Off Southgate Southgate Pontefract West Yorkshire WF8 1NT

Director Name	Mrs Lisa Ann Champion
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(19 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2019)
Role	Local Authority Chief Executive
Country of Residence	England
Correspondence Address	1 Drovers Close Balsall Common Coventry CV7 7JB

Director Name	Mrs Mobushra Daykin
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 July 2023)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	33 George Street Wakefield WF1 1LX

Contact

Website	solaceenterprises.com
Telephone	0845 6010649
Telephone region	Unknown

Location

Registered Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

19 at £1	Solace Foundation Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,238
Cash	£197,913
Current Liabilities	£1,623,076

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months, 2 weeks ago)
Next Return Due	7 February 2025 (9 months from now)

Charges

29 January 2001	Delivered on: 2 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
13 March 1998	Delivered on: 23 March 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 24232823 and earmarked by reference to the company. Outstanding

29 January 2001

Delivered on: 2 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

13 March 1998

Delivered on: 23 March 1998
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 24232823 and earmarked by reference to the company.
Outstanding

Filing History

3 December 2020	Appointment of Nazeya Hussain-Duke as a director on 12 October 2020 (2 pages)
3 December 2020	Termination of appointment of Nazeya Hussain-Duke as a director on 12 October 2020 (1 page)
30 November 2020	Termination of appointment of John Patrick Comber as a director on 12 October 2020 (1 page)
28 September 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
15 June 2020	Termination of appointment of Teresa Jacqueline Mcdougall as a director on 31 March 2020 (1 page)
20 February 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
25 September 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
30 July 2019	Director's details changed for Teresa Jacqueline Mcdougall on 29 July 2019 (2 pages)
30 July 2019	Director's details changed for Mr John Patrick Comber on 29 July 2019 (2 pages)
30 July 2019	Director's details changed for Mr Robert Harold Kenyon on 29 July 2019 (2 pages)
30 July 2019	Director's details changed for Mr Philip John Simpkins on 29 July 2019 (2 pages)
30 July 2019	Director's details changed for Mr David James Perry on 29 July 2019 (2 pages)
30 July 2019	Director's details changed for Mr Paul John Sheehan on 29 July 2019 (2 pages)
30 July 2019	Director's details changed for Mr Jonathan Roy Stephenson on 29 July 2019 (2 pages)
30 July 2019	Director's details changed for Mrs Ruth Elizabeth Hyde on 29 July 2019 (2 pages)
30 July 2019	Director's details changed for Ms Jane Elizabeth Eckford on 29 July 2019 (2 pages)
30 July 2019	Director's details changed for Mr Paul James Shackley on 29 July 2019 (2 pages)
25 July 2019	Satisfaction of charge 2 in full (1 page)
25 July 2019	Satisfaction of charge 1 in full (1 page)
3 May 2019	Termination of appointment of Lisa Ann Champion as a director on 1 April 2019 (1 page)
14 February 2019	Appointment of Mr Paul John Sheehan as a director on 1 February 2019 (2 pages)
14 February 2019	Appointment of Ms Jane Elizabeth Eckford as a director on 1 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
13 February 2019	Appointment of Mr Robert Harold Kenyon as a director on 1 February 2019 (2 pages)
13 February 2019	Appointment of Mr Jonathan Roy Stephenson as a director on 1 February 2019 (2 pages)
13 February 2019	Appointment of Mr David James Perry as a director on 1 February 2019 (2 pages)
29 October 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
8 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
23 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
23 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
2 October 2017	Termination of appointment of Gavin Lindsay Jones as a director on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Mark James Hynes as a director on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Mark James Hynes as a director on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Gavin Lindsay Jones as a director on 29 September 2017 (1 page)
30 March 2017	Director's details changed for Mrs Lisa Ann Champion on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Mrs Lisa Ann Champion on 30 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
26 January 2017	Appointment of Ms Joyce Helen White as a director on 20 January 2017 (2 pages)
26 January 2017	Appointment of Ms Joyce Helen White as a director on 20 January 2017 (2 pages)
25 January 2017	Appointment of Mr Graeme Victor Mcdonald as a director on 20 January 2017 (2 pages)
25 January 2017	Appointment of Mr Graeme Victor Mcdonald as a director on 20 January 2017 (2 pages)
2 November 2016	Termination of appointment of Kim Ryley as a director on 20 October 2016 (1 page)
2 November 2016	Termination of appointment of Deborah Jean Wood as a director on 20 October 2016 (1 page)
2 November 2016	Termination of appointment of Deborah Jean Wood as a director on 20 October 2016 (1 page)
2 November 2016	Termination of appointment of Kim Ryley as a director on 20 October 2016 (1 page)
2 November 2016	Termination of appointment of Simon William Baker as a director on 20 October 2016 (1 page)
2 November 2016	Termination of appointment of Simon William Baker as a director on 20 October 2016 (1 page)
17 October 2016	Full accounts made up to 31 March 2016 (8 pages)
17 October 2016	Full accounts made up to 31 March 2016 (8 pages)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 19 (14 pages)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 19 (14 pages)
29 January 2016	Appointment of Mr Philip John Simpkins as a director on 21 January 2016 (2 pages)
29 January 2016	Appointment of Mr Paul James Shackley as a director on 21 January 2016 (2 pages)
29 January 2016	Appointment of Mr Philip John Simpkins as a director on 21 January 2016 (2 pages)
29 January 2016	Appointment of Mr Paul James Shackley as a director on 21 January 2016 (2 pages)
19 October 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
19 October 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
13 October 2015	Appointment of Mrs Lisa Ann Champion as a director on 7 October 2015 (2 pages)
13 October 2015	Appointment of Mr John Patrick Comber as a director on 7 October 2015 (2 pages)
13 October 2015	Appointment of Mrs Lisa Ann Champion as a director on 7 October 2015 (2 pages)
13 October 2015	Appointment of Mr John Patrick Comber as a director on 7 October 2015 (2 pages)
14 April 2015	Registered office address changed from Hope House 45 Great Peter Street London SW1P 3LT to Off Southgate Southgate Pontefract West Yorkshire WF8 1NT on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Graham Barry Farrant as a director on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Hope House 45 Great Peter Street London SW1P 3LT to Off Southgate Southgate Pontefract West Yorkshire WF8 1NT on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Graham Barry Farrant as a director on 14 April 2015 (1 page)
19 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 19 (10 pages)
19 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 19 (10 pages)
21 January 2015	Appointment of Mr Graham Barry Farrant as a director on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mr Graham Barry Farrant as a director on 21 January 2015 (2 pages)
9 December 2014	Memorandum and Articles of Association (27 pages)
9 December 2014	Termination of appointment of Martin Robert Reeves as a director on 15 October 2014 (2 pages)
9 December 2014	Termination of appointment of Stuart Mark Rogers as a director on 15 October 2014 (2 pages)
9 December 2014	Termination of appointment of Stuart Mark Rogers as a director on 15 October 2014 (2 pages)
9 December 2014	Memorandum and Articles of Association (27 pages)
9 December 2014	Termination of appointment of Martin Robert Reeves as a director on 15 October 2014 (2 pages)
7 November 2014	Memorandum and Articles of Association (32 pages)
7 November 2014	Statement of company's objects (2 pages)
7 November 2014	Statement of company's objects (2 pages)
7 November 2014	Memorandum and Articles of Association (32 pages)
30 October 2014	Company name changed solace enterprises LIMITED\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15 (3 pages)
30 October 2014	Company name changed solace enterprises LIMITED\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15 (3 pages)
29 October 2014	Termination of appointment of Stuart Mark Rogers as a director on 15 October 2014 (1 page)
29 October 2014	Termination of appointment of Martin Robert Reeves as a director on 15 October 2014 (1 page)
29 October 2014	Termination of appointment of Martin Robert Reeves as a director on 15 October 2014 (1 page)
29 October 2014	Termination of appointment of Stuart Mark Rogers as a director on 15 October 2014 (1 page)
4 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
17 April 2014	Termination of appointment of David Clark as a director (1 page)
17 April 2014	Termination of appointment of David Clark as a director (1 page)
19 February 2014	Termination of appointment of John Smith as a director (1 page)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 19 (14 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 19 (14 pages)
19 February 2014	Termination of appointment of John Smith as a director (1 page)
31 January 2014	Appointment of Mr Kim Ryley as a director (2 pages)
31 January 2014	Appointment of Mr Kim Ryley as a director (2 pages)
31 January 2014	Termination of appointment of John Smith as a director (1 page)
31 January 2014	Appointment of Dr Martin Robert Reeves as a director (2 pages)
31 January 2014	Termination of appointment of John Smith as a director (1 page)
31 January 2014	Appointment of Dr Martin Robert Reeves as a director (2 pages)
20 January 2014	Appointment of Mr Stuart Mark Rogers as a director (2 pages)
20 January 2014	Appointment of Mr Stuart Mark Rogers as a director (2 pages)
20 January 2014	Termination of appointment of Richard Benton as a director (1 page)
20 January 2014	Appointment of Mr Mark James Hynes as a director (2 pages)
20 January 2014	Appointment of Ms Debbie Wood as a director (2 pages)
20 January 2014	Appointment of Ms Debbie Wood as a director (2 pages)
20 January 2014	Termination of appointment of Richard Benton as a director (1 page)
20 January 2014	Appointment of Mr Mark James Hynes as a director (2 pages)
25 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
25 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
25 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (10 pages)
25 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (10 pages)
22 February 2013	Termination of appointment of Kathryn Rossiter as a director (1 page)
22 February 2013	Termination of appointment of Kathryn Rossiter as a director (1 page)
22 February 2013	Register(s) moved to registered office address (1 page)
22 February 2013	Register(s) moved to registered office address (1 page)
15 November 2012	Appointment of Mr John Peter Preece Smith as a director (2 pages)
15 November 2012	Appointment of Mr John Peter Preece Smith as a director (2 pages)
12 November 2012	Appointment of Mr. Gavin Lindsay Jones as a director (2 pages)
12 November 2012	Appointment of Mr. Gavin Lindsay Jones as a director (2 pages)
9 November 2012	Appointment of Mr. Simon William Baker as a director (2 pages)
9 November 2012	Termination of appointment of John Foster as a director (1 page)
9 November 2012	Appointment of Mr. Simon William Baker as a director (2 pages)
9 November 2012	Termination of appointment of John Foster as a director (1 page)
1 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
1 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
23 January 2012	Auditor's resignation (1 page)
23 January 2012	Auditor's resignation (1 page)
13 January 2012	Auditor's resignation (1 page)
13 January 2012	Auditor's resignation (1 page)
12 December 2011	Full accounts made up to 31 March 2011 (19 pages)
12 December 2011	Full accounts made up to 31 March 2011 (19 pages)
27 October 2011	Termination of appointment of Rita Sammons as a director (1 page)
27 October 2011	Termination of appointment of Rita Sammons as a director (1 page)
1 April 2011	Appointment of Mrs Kathryn Margaret Rossiter as a director (2 pages)
1 April 2011	Appointment of Mrs Kathryn Margaret Rossiter as a director (2 pages)
18 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (10 pages)
18 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (10 pages)
16 February 2011	Termination of appointment of Andrew Coleman as a director (1 page)
16 February 2011	Termination of appointment of Andrew Coleman as a director (1 page)
4 January 2011	Termination of appointment of Kenneth Crossland as a director (1 page)
4 January 2011	Termination of appointment of Kenneth Crossland as a director (1 page)
28 October 2010	Full accounts made up to 31 March 2010 (19 pages)
28 October 2010	Full accounts made up to 31 March 2010 (19 pages)
1 July 2010	Appointment of Mr Richard Benton as a director (2 pages)
1 July 2010	Appointment of Mr Richard Benton as a director (2 pages)
30 June 2010	Termination of appointment of Alexander Linkston as a director (1 page)
30 June 2010	Termination of appointment of Alexander Linkston as a director (1 page)
28 June 2010	Termination of appointment of Katherine Kerswell as a director (1 page)
28 June 2010	Termination of appointment of Gillian Norton as a director (1 page)
28 June 2010	Termination of appointment of Katherine Kerswell as a director (1 page)
28 June 2010	Termination of appointment of Gillian Norton as a director (1 page)
25 February 2010	Director's details changed for Rita Sammons on 20 February 2010 (2 pages)
25 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (9 pages)
25 February 2010	Director's details changed for Rita Sammons on 20 February 2010 (2 pages)
25 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (9 pages)
24 February 2010	Director's details changed for Alexander Millar Linkston on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Andrew Peter Coleman on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Teresa Jacqueline Mcdougall on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for John Edward Foster on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Alexander Millar Linkston on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Andrew Peter Coleman on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Teresa Jacqueline Mcdougall on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Kenneth Wilfred Crossland on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for John Edward Foster on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Katherine Kerswell on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Katherine Kerswell on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Kenneth Wilfred Crossland on 20 February 2010 (2 pages)
23 February 2010	Director's details changed for John Edward Foster on 20 February 2010 (2 pages)
23 February 2010	Termination of appointment of James Hehir as a director (1 page)
23 February 2010	Director's details changed for Andrew Peter Coleman on 22 February 2010 (2 pages)
23 February 2010	Termination of appointment of James Hehir as a director (1 page)
23 February 2010	Termination of appointment of Michael Pitt as a director (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for John Edward Foster on 20 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Termination of appointment of Michael Pitt as a director (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for Andrew Peter Coleman on 22 February 2010 (2 pages)
16 September 2009	Full accounts made up to 31 March 2009 (19 pages)
16 September 2009	Full accounts made up to 31 March 2009 (19 pages)
19 February 2009	Director appointed kenneth wilfred crossland (2 pages)
19 February 2009	Return made up to 24/01/09; full list of members (6 pages)
19 February 2009	Director appointed kenneth wilfred crossland (2 pages)
19 February 2009	Return made up to 24/01/09; full list of members (6 pages)
10 July 2008	Full accounts made up to 31 March 2008 (20 pages)
10 July 2008	Full accounts made up to 31 March 2008 (20 pages)
8 May 2008	Return made up to 24/01/08; no change of members (11 pages)
8 May 2008	Return made up to 24/01/08; no change of members (11 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
15 October 2007	Full accounts made up to 31 March 2007 (20 pages)
15 October 2007	Full accounts made up to 31 March 2007 (20 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
1 March 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Director resigned (12 pages)
1 March 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Director resigned (12 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
29 January 2007	Accounts for a medium company made up to 31 March 2006 (21 pages)
29 January 2007	Accounts for a medium company made up to 31 March 2006 (21 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
24 February 2006	Return made up to 24/01/06; full list of members (12 pages)
24 February 2006	Return made up to 24/01/06; full list of members (12 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
23 November 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
23 November 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
28 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 November 2004	Accounts for a medium company made up to 31 March 2004 (22 pages)
30 November 2004	Accounts for a medium company made up to 31 March 2004 (22 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
22 January 2004	Return made up to 24/01/04; full list of members (13 pages)
22 January 2004	Return made up to 24/01/04; full list of members (13 pages)
31 December 2003	Accounts for a medium company made up to 31 March 2003 (23 pages)
31 December 2003	Accounts for a medium company made up to 31 March 2003 (23 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
26 February 2003	Return made up to 24/01/03; full list of members (15 pages)
26 February 2003	Return made up to 24/01/03; full list of members (15 pages)
5 February 2003	Director resigned (2 pages)
5 February 2003	Director resigned (2 pages)
5 February 2003	Director resigned (2 pages)
5 February 2003	Director resigned (2 pages)
5 February 2003	Director resigned (2 pages)
5 February 2003	Director resigned (2 pages)
5 February 2003	Director resigned (2 pages)
5 February 2003	Director resigned (2 pages)
5 February 2003	Director resigned (2 pages)
5 February 2003	Director resigned (2 pages)
1 December 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
1 December 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
26 February 2002	Return made up to 24/01/02; full list of members (12 pages)
26 February 2002	Return made up to 24/01/02; full list of members (12 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: municipal buildings archway road huyton merseyside L36 9UX (1 page)
14 September 2001	Registered office changed on 14/09/01 from: municipal buildings archway road huyton merseyside L36 9UX (1 page)
17 May 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
17 May 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Return made up to 24/01/01; full list of members (12 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Return made up to 24/01/01; full list of members (12 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
2 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Ad 16/01/00--------- Â£ si 17@1 (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Ad 16/01/00--------- Â£ si 17@1 (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
21 February 2000	Ad 16/01/00--------- Â£ si 17@1=17 Â£ ic 2/19 (2 pages)
21 February 2000	Ad 16/01/00--------- Â£ si 17@1=17 Â£ ic 2/19 (2 pages)
9 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
9 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
22 February 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 February 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
23 March 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
4 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 21/07/97 (1 page)
4 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 21/07/97 (1 page)
4 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 21/07/97 (1 page)
4 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 21/07/97 (1 page)
4 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 21/07/97 (1 page)
4 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 21/07/97 (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
1 May 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
1 May 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
26 October 1996	Accounting reference date notified as 31/03 (1 page)
26 October 1996	Accounting reference date notified as 31/03 (1 page)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Director's particulars changed (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
29 March 1996	Company name changed nova support services LIMITED\certificate issued on 01/04/96 (2 pages)
29 March 1996	Company name changed nova support services LIMITED\certificate issued on 01/04/96 (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Registered office changed on 04/03/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page)
4 March 1996	New director appointed (2 pages)
4 March 1996	New secretary appointed;new director appointed (2 pages)
4 March 1996	New secretary appointed;new director appointed (2 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	Registered office changed on 04/03/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page)
4 March 1996	Secretary resigned (1 page)
4 March 1996	Secretary resigned (1 page)
4 March 1996	Director resigned (1 page)
24 January 1996	Incorporation (13 pages)
24 January 1996	Incorporation (13 pages)