The Society Of Local Authority Chief Executives And Senior Managers (Solace Group) Ltd

Company Name	The Society Of Local Authority Chief Executives And Senior Managers (Solace Group) Ltd
Company Status	Active
Company Number	04053417
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 August 2000(23 years, 8 months ago)
Previous Name	The Solace Foundation

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Graeme Victor McDonald
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(14 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mr Gavin Lindsay Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Local Authority Chief Executive
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Miss Jane Burns
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mr Stephen Howard Fitzgerald
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Interim Finance Director
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mr Paul Renato Frainer
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Local Government Senior Manager
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mr Chris David Naylor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mr David Victor Plank
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mrs Ruth Elizabeth Hyde
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Adam Mark Hill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mrs Nazeya Sineen Akhtar Hussain-Duke
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Ms Joanne Lucille Roney
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Evonne Rogers
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	David Robert Thomas
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Local Government Officer
Country of Residence	Wales
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Robert Geoffrey Sarson Weaver
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Sarah Katharine Hall
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Ms Rachel Annette, Louise McKoy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Adele Joanne Steven
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mr Matthew Vaughan Prosser
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Clare Elliott
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mr Sean Patrick Hanson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2023(23 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Georgia Kate Doe
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Mrs Sarah Jane Garner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Director Name	Ms Bernadette Mary Kathleen Marjoram
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 2 Red Hall Court Wakefield WF1 2UN

Secretary Name	Dr Clive Lester Grace
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Local Government Officer
Country of Residence	Wales
Correspondence Address	Old Rectory Llanfoist Abergavenny Gwent NP7 9NF Wales

Secretary Name	John Peter Mullooly
Nationality	British
Status	Resigned
Appointed	08 November 2001(1 year, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	21 Harland Avenue Sidcup Kent DA15 7NU

Director Name	Paul Bernard Croft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(4 years, 1 month after company formation)
Appointment Duration	7 years (resigned 13 October 2011)
Role	Retired Local Gov Officer
Country of Residence	United Kingdom
Correspondence Address	3 Manse House Bridport Road Poundbury Dorchester Dorset DT1 3TS

Director Name	Mr Alan Grant Campbell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 October 2010)
Role	Retired Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	72 Hamilton Place Aberdeen AB15 5BA Scotland

Director Name	Richard John Cummins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Casterbridge Road Ferndown Dorset BH22 8LN

Director Name	Mr Byron Davies
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(5 years, 10 months after company formation)
Appointment Duration	12 months (resigned 04 July 2007)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	The Cottage Ystradowen Cowbridge South Glamorgan CF71 7SZ Wales

Director Name	Mr Andrew Collinge
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(11 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 October 2013)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	City Hall The Queen's Walk London SE1 2AA

Director Name	Mr Stephen James Atkinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 October 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hinckley And Bosworth Borough Council Hinckley Hub Rugby Road Hinckley Leicestershire LE10 0FR

Director Name	Ms Lyn Carpenter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(14 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 October 2016)
Role	Local Authority Director Of Environment
Country of Residence	England
Correspondence Address	Solace Group Off Southgate Pontefract West Yorkshire WF8 1NT

Director Name	Mr Simon William Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(14 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 October 2016)
Role	Local Authority Chief Executive
Country of Residence	England
Correspondence Address	Solace Group Off 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	12 October 2016(16 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 October 2020)
Role	Local Authority Chief Executive
Country of Residence	England
Correspondence Address	Solace Group Off Southgate Pontefract West Yorkshire WF8 1NT

Director Name	Ms Sharon Lee Bridglalsingh
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2021(21 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 June 2022)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Solace Group Off Southgate Pontefract West Yorkshire WF8 1NT

Contact

Website	www.solace.org.uk

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

Financials

Year	2013
Turnover	£23,502
Net Worth	£116,631
Cash	£7,081
Current Liabilities	£31,329

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

22 June 2023	Termination of appointment of Jennifer Red Rowlands as a director on 16 June 2023 (1 page)
30 January 2023	Appointment of Sarah Katharine Hall as a director on 13 October 2022 (2 pages)
10 January 2023	Appointment of Robert Geoffrey Sarson Weaver as a director on 13 October 2022 (2 pages)
4 January 2023	Termination of appointment of Anne Marian Donaghy as a director on 13 October 2022 (1 page)
4 January 2023	Appointment of Mr Matthew Vaughan Prosser as a director on 1 January 2023 (2 pages)
4 January 2023	Termination of appointment of Andrew William Muter as a director on 13 October 2022 (1 page)
4 January 2023	Appointment of Adele Joanne Steven as a director on 13 October 2022 (2 pages)
4 January 2023	Appointment of Ms Rachel Annette, Louise Mckoy as a director on 13 October 2022 (2 pages)
26 October 2022	Group of companies' accounts made up to 31 March 2022 (26 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
11 August 2022	Registered office address changed from Solace Group Off Southgate Pontefract West Yorkshire WF8 1NT to 33 George Street Wakefield WF1 1LX on 11 August 2022 (1 page)
19 July 2022	Termination of appointment of Sharon Lee Bridglalsingh as a director on 17 June 2022 (1 page)
12 January 2022	Appointment of David Robert Thomas as a director on 13 October 2021 (2 pages)
15 December 2021	Appointment of Jennifer Red Rowlands as a director on 13 October 2021 (2 pages)
15 December 2021	Appointment of Evonne Rogers as a director on 13 October 2021 (2 pages)
15 December 2021	Appointment of Ms Sharon Lee Bridglalsingh as a director on 13 October 2021 (2 pages)
15 December 2021	Termination of appointment of Mary Teresa Weastell as a director on 13 October 2021 (1 page)
1 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
12 October 2021	Group of companies' accounts made up to 31 March 2021 (25 pages)
16 June 2021	Termination of appointment of Diana Terris as a director on 14 June 2021 (1 page)
28 May 2021	Director's details changed for Mr Chris David Naylor on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Mrs Mary Teresa Weastell on 1 February 2021 (2 pages)
25 January 2021	Appointment of Ms Joanne Lucille Roney as a director on 1 January 2021 (2 pages)
15 January 2021	Termination of appointment of Martin Swales as a director on 1 January 2021 (1 page)
3 December 2020	Appointment of Nazeya Hussain-Duke as a director on 12 October 2020 (2 pages)
30 November 2020	Termination of appointment of John Patrick Comber as a director on 12 October 2020 (1 page)
30 November 2020	Director's details changed for Miss Jane Burns on 24 July 2020 (2 pages)
30 November 2020	Appointment of David Victor Plank as a director on 12 October 2020 (2 pages)
30 November 2020	Appointment of Adam Mark Hill as a director on 12 October 2020 (2 pages)
30 November 2020	Appointment of Mrs Doreen Elizabeth Forrester-Brown as a director on 12 October 2020 (2 pages)
30 November 2020	Appointment of Mrs Ruth Elizabeth Hyde as a director on 12 October 2020 (2 pages)
30 November 2020	Termination of appointment of Mark James Hynes as a director on 12 October 2020 (1 page)
30 November 2020	Appointment of Sian Louise Sanders as a director on 12 October 2020 (2 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 October 2020	Group of companies' accounts made up to 31 March 2020 (24 pages)
17 July 2020	Termination of appointment of Paul David Dunphy as a director on 19 June 2020 (1 page)
15 June 2020	Termination of appointment of Teresa Jacqueline Mcdougall as a director on 31 March 2020 (1 page)
2 October 2019	Group of companies' accounts made up to 31 March 2019 (24 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 January 2019	Appointment of Martin Swales as a director on 1 January 2019 (2 pages)
3 January 2019	Termination of appointment of Johanna Elizabeth Miller as a director on 1 January 2019 (1 page)
3 December 2018	Appointment of Paul David Dunphy as a director on 18 October 2018 (2 pages)
3 December 2018	Appointment of Mr Stephen Howard Fitzgerald as a director on 18 October 2018 (2 pages)
3 December 2018	Appointment of Christopher David Naylor as a director on 18 October 2018 (2 pages)
3 December 2018	Termination of appointment of Robert Harold Kenyon as a director on 18 October 2018 (1 page)
3 December 2018	Appointment of Ms Anne Marian Donaghy as a director on 18 October 2018 (2 pages)
3 December 2018	Termination of appointment of Averil Mary Price as a director on 18 October 2018 (1 page)
3 December 2018	Appointment of Paul Renato Frainer as a director on 18 October 2018 (2 pages)
3 December 2018	Appointment of Mrs Mary Teresa Weastell as a director on 18 October 2018 (2 pages)
3 December 2018	Appointment of Ms Diana Terris as a director on 18 October 2018 (2 pages)
3 December 2018	Appointment of Miss Jane Burns as a director on 18 October 2018 (2 pages)
14 November 2018	Memorandum and Articles of Association (37 pages)
14 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 November 2018	Group of companies' accounts made up to 31 March 2018 (24 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 July 2018	Director's details changed for Miss Averil Mary Price on 30 June 2018 (2 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 October 2017	Group of companies' accounts made up to 31 March 2017 (22 pages)
23 October 2017	Group of companies' accounts made up to 31 March 2017 (22 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 October 2016	Appointment of Mr John Patrick Comber as a director on 12 October 2016 (2 pages)
31 October 2016	Appointment of Ms Johanna Elizabeth Miller as a director on 12 October 2016 (2 pages)
31 October 2016	Appointment of Mr Robert Harold Kenyon as a director on 12 October 2016 (2 pages)
31 October 2016	Appointment of Mr John Patrick Comber as a director on 12 October 2016 (2 pages)
31 October 2016	Termination of appointment of Kim Ryley as a director on 12 October 2016 (1 page)
31 October 2016	Appointment of Mr Robert Harold Kenyon as a director on 12 October 2016 (2 pages)
31 October 2016	Appointment of Mr Gavin Lindsay Jones as a director on 12 October 2016 (2 pages)
31 October 2016	Termination of appointment of Lyn Carpenter as a director on 12 October 2016 (1 page)
31 October 2016	Appointment of Mr Gavin Lindsay Jones as a director on 12 October 2016 (2 pages)
31 October 2016	Termination of appointment of Stuart Mark Rogers as a director on 12 October 2016 (1 page)
31 October 2016	Termination of appointment of Kim Ryley as a director on 12 October 2016 (1 page)
31 October 2016	Appointment of Ms Johanna Elizabeth Miller as a director on 12 October 2016 (2 pages)
31 October 2016	Termination of appointment of Simon William Baker as a director on 12 October 2016 (1 page)
31 October 2016	Appointment of Mr Andrew William Muter as a director on 12 October 2016 (2 pages)
31 October 2016	Termination of appointment of Lyn Carpenter as a director on 12 October 2016 (1 page)
31 October 2016	Termination of appointment of Simon William Baker as a director on 12 October 2016 (1 page)
31 October 2016	Termination of appointment of Stuart Mark Rogers as a director on 12 October 2016 (1 page)
31 October 2016	Appointment of Mr Andrew William Muter as a director on 12 October 2016 (2 pages)
19 October 2016	Termination of appointment of Jane Elizabeth Robinson as a director on 12 October 2016 (1 page)
19 October 2016	Termination of appointment of Jane Elizabeth Robinson as a director on 12 October 2016 (1 page)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (20 pages)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (20 pages)
10 October 2016	Termination of appointment of Deborah Jean Wood as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Deborah Jean Wood as a director on 30 September 2016 (1 page)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
8 December 2015	Termination of appointment of Joanna Elizabeth Killian as a director on 7 October 2015 (1 page)
8 December 2015	Termination of appointment of Joanna Elizabeth Killian as a director on 7 October 2015 (1 page)
8 December 2015	Appointment of Mrs Jane Elizabeth Robinson as a director on 7 October 2015 (2 pages)
8 December 2015	Appointment of Mrs Jane Elizabeth Robinson as a director on 7 October 2015 (2 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
19 August 2015	Appointment of Mr Graeme Victor Mcdonald as a director on 16 October 2014 (2 pages)
19 August 2015	Appointment of Mr Graeme Victor Mcdonald as a director on 16 October 2014 (2 pages)
17 August 2015	Termination of appointment of John Gerald O'brien as a director on 16 October 2014 (1 page)
17 August 2015	Termination of appointment of John Gerald O'brien as a director on 16 October 2014 (1 page)
17 August 2015	Annual return made up to 14 August 2015 no member list (7 pages)
17 August 2015	Annual return made up to 14 August 2015 no member list (7 pages)
21 April 2015	Registered office address changed from Po Box Po Box 199 Solace Group Off Southgate Pontefract West Yorkshire WF8 1WT England to Solace Group Off Southgate Pontefract West Yorkshire WF8 1NT on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from Po Box Po Box 199 Solace Group Off Southgate Pontefract West Yorkshire WF8 1WT England to Solace Group Off Southgate Pontefract West Yorkshire WF8 1NT on 21 April 2015 (1 page)
14 April 2015	Registered office address changed from Hope House 45 Great Peter Street London SW1P 3LT to Po Box Po Box 199 Solace Group Off Southgate Pontefract West Yorkshire WF8 1WT on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Hope House 45 Great Peter Street London SW1P 3LT to Po Box Po Box 199 Solace Group Off Southgate Pontefract West Yorkshire WF8 1WT on 14 April 2015 (1 page)
13 February 2015	Change of name with request to seek comments from relevant body (2 pages)
13 February 2015	Change of name notice (2 pages)
13 February 2015	Change of name with request to seek comments from relevant body (2 pages)
13 February 2015	Company name changed the solace foundation\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-01-22 (2 pages)
13 February 2015	Company name changed the solace foundation\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-01-22 (2 pages)
13 February 2015	Change of name notice (2 pages)
4 February 2015	Termination of appointment of John Anthony Williams as a director on 16 October 2014 (1 page)
4 February 2015	Termination of appointment of Peter Lionel Sloman as a director on 18 October 2014 (1 page)
4 February 2015	Termination of appointment of Peter Lionel Sloman as a director on 18 October 2014 (1 page)
4 February 2015	Termination of appointment of John Anthony Williams as a director on 16 October 2014 (1 page)
13 January 2015	Appointment of Mr Stuart Alan Mark Rogers as a director (2 pages)
13 January 2015	Appointment of Mr Mark James Hynes as a director on 16 October 2014 (2 pages)
13 January 2015	Appointment of Mr Mark James Hynes as a director on 16 October 2014 (2 pages)
13 January 2015	Appointment of Mr Kim Ryley as a director on 16 October 2014 (2 pages)
13 January 2015	Appointment of Mr Stuart Alan Mark Rogers as a director (2 pages)
13 January 2015	Appointment of Mr Kim Ryley as a director on 16 October 2014 (2 pages)
8 January 2015	Appointment of Miss Deborah Jean Wood as a director on 16 October 2014 (2 pages)
8 January 2015	Appointment of Mr Stuart Mark Rogers as a director on 16 October 2014 (2 pages)
8 January 2015	Appointment of Mr Simon Baker as a director on 16 October 2014 (2 pages)
8 January 2015	Appointment of Mrs Lyn Carpenter as a director on 16 October 2014 (2 pages)
8 January 2015	Appointment of Mrs Teresa Jacqueline Mcdougall as a director on 16 October 2014 (2 pages)
8 January 2015	Appointment of Mrs Lyn Carpenter as a director on 16 October 2014 (2 pages)
8 January 2015	Termination of appointment of Laura Susan Mcgillivray as a director on 16 October 2014 (1 page)
8 January 2015	Appointment of Mr Simon Baker as a director on 16 October 2014 (2 pages)
8 January 2015	Termination of appointment of Abdool Mahmad Kara as a director on 16 October 2014 (1 page)
8 January 2015	Appointment of Mr Stuart Mark Rogers as a director on 16 October 2014 (2 pages)
8 January 2015	Appointment of Mrs Joanna Elizabeth Killian as a director on 16 October 2014 (2 pages)
8 January 2015	Termination of appointment of Laura Susan Mcgillivray as a director on 16 October 2014 (1 page)
8 January 2015	Appointment of Mrs Joanna Elizabeth Killian as a director on 16 October 2014 (2 pages)
8 January 2015	Termination of appointment of Mariana Pexton as a director on 16 October 2014 (1 page)
8 January 2015	Appointment of Mrs Teresa Jacqueline Mcdougall as a director on 16 October 2014 (2 pages)
8 January 2015	Termination of appointment of Abdool Mahmad Kara as a director on 16 October 2014 (1 page)
8 January 2015	Termination of appointment of Mariana Pexton as a director on 16 October 2014 (1 page)
8 January 2015	Appointment of Miss Deborah Jean Wood as a director on 16 October 2014 (2 pages)
17 December 2014	Termination of appointment of Clive Lester Grace as a director on 15 October 2014 (1 page)
17 December 2014	Termination of appointment of Stephen James Atkinson as a director on 15 October 2014 (1 page)
17 December 2014	Termination of appointment of Clive Lester Grace as a director on 15 October 2014 (1 page)
17 December 2014	Termination of appointment of Stephen James Atkinson as a director on 15 October 2014 (1 page)
9 December 2014	Resolutions RES13 ‐ Co name change 15/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co name change 15/10/2014 (41 pages)
5 December 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-15 (1 page)
5 December 2014	Change of name notice (2 pages)
5 December 2014	Change of name notice (2 pages)
4 September 2014	Annual return made up to 14 August 2014 no member list (11 pages)
4 September 2014	Annual return made up to 14 August 2014 no member list (11 pages)
31 August 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
31 August 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
11 November 2013	Termination of appointment of Andrew Collinge as a director (1 page)
11 November 2013	Appointment of Mrs Mariana Pexton as a director (2 pages)
11 November 2013	Appointment of Mr John Anthony Williams as a director (2 pages)
11 November 2013	Appointment of Mr Peter Lionel Sloman as a director (2 pages)
11 November 2013	Termination of appointment of Daniel Goodwin as a director (1 page)
11 November 2013	Termination of appointment of Daniel Goodwin as a director (1 page)
11 November 2013	Appointment of Mr Peter Lionel Sloman as a director (2 pages)
11 November 2013	Appointment of Mrs Mariana Pexton as a director (2 pages)
11 November 2013	Appointment of Mr John Anthony Williams as a director (2 pages)
11 November 2013	Termination of appointment of Andrew Collinge as a director (1 page)
11 November 2013	Appointment of Mr Stephen James Atkinson as a director (2 pages)
11 November 2013	Appointment of Mr Stephen James Atkinson as a director (2 pages)
8 November 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
8 November 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
21 August 2013	Register inspection address has been changed (1 page)
21 August 2013	Annual return made up to 14 August 2013 no member list (9 pages)
21 August 2013	Register inspection address has been changed (1 page)
21 August 2013	Annual return made up to 14 August 2013 no member list (9 pages)
30 October 2012	Appointment of Ms Laura Susan Mcgillivray as a director (2 pages)
30 October 2012	Appointment of Ms Laura Susan Mcgillivray as a director (2 pages)
30 October 2012	Appointment of Mr Abdool Mahmad Kara as a director (2 pages)
30 October 2012	Appointment of Mr Abdool Mahmad Kara as a director (2 pages)
1 October 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
1 October 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
14 August 2012	Annual return made up to 14 August 2012 no member list (6 pages)
14 August 2012	Annual return made up to 14 August 2012 no member list (6 pages)
25 July 2012	Termination of appointment of Rita Dexter as a director (1 page)
25 July 2012	Termination of appointment of Rita Dexter as a director (1 page)
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)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
14 December 2011	Appointment of Mr Daniel John Goodwin as a director (2 pages)
14 December 2011	Appointment of Mr Daniel John Goodwin as a director (2 pages)
6 December 2011	Appointment of Miss Averil Mary Price as a director (2 pages)
6 December 2011	Appointment of Miss Averil Mary Price as a director (2 pages)
6 December 2011	Appointment of Mr Andrew Collinge as a director (2 pages)
6 December 2011	Appointment of Mr John Gerard O'brien as a director (2 pages)
6 December 2011	Appointment of Mr Andrew Collinge as a director (2 pages)
6 December 2011	Appointment of Mr John Gerard O'brien as a director (2 pages)
2 December 2011	Termination of appointment of Paul Lankester as a director (1 page)
2 December 2011	Termination of appointment of Roger Morris as a director (1 page)
2 December 2011	Termination of appointment of Paul Lankester as a director (1 page)
2 December 2011	Termination of appointment of Gordon Mitchell as a director (1 page)
2 December 2011	Termination of appointment of Roger Morris as a director (1 page)
2 December 2011	Termination of appointment of Paul Lankester as a director (1 page)
2 December 2011	Termination of appointment of Roger Morris as a director (1 page)
2 December 2011	Termination of appointment of Frederick Saunders as a director (1 page)
2 December 2011	Termination of appointment of Paul Lankester as a director (1 page)
2 December 2011	Termination of appointment of Frederick Saunders as a director (1 page)
2 December 2011	Termination of appointment of Frederick Saunders as a director (1 page)
2 December 2011	Termination of appointment of Roger Morris as a director (1 page)
2 December 2011	Termination of appointment of Frederick Saunders as a director (1 page)
2 December 2011	Termination of appointment of Gordon Mitchell as a director (1 page)
2 December 2011	Termination of appointment of Paul Croft as a director (1 page)
2 December 2011	Termination of appointment of Paul Croft as a director (1 page)
11 September 2011	Annual return made up to 16 August 2011 no member list (8 pages)
11 September 2011	Annual return made up to 16 August 2011 no member list (8 pages)
31 March 2011	Termination of appointment of John Mullooly as a secretary (1 page)
31 March 2011	Termination of appointment of John Mullooly as a secretary (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (18 pages)
30 December 2010	Full accounts made up to 31 March 2010 (18 pages)
22 October 2010	Termination of appointment of Richard Cummins as a director (1 page)
22 October 2010	Termination of appointment of Gillian Norton as a director (1 page)
22 October 2010	Termination of appointment of Richard Cummins as a director (1 page)
22 October 2010	Termination of appointment of Alan Campbell as a director (1 page)
22 October 2010	Termination of appointment of Alan Campbell as a director (1 page)
22 October 2010	Termination of appointment of Gillian Norton as a director (1 page)
24 August 2010	Director's details changed for Rita Marie Dexter on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Richard John Cummins on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Paul Howard Lankester on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Alan Campbell on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Paul Howard Lankester on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Paul Bernard Croft on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Alan Campbell on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Paul Howard Lankester on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Frederick William Saunders on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 16 August 2010 no member list (12 pages)
24 August 2010	Director's details changed for Alan Campbell on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Rita Marie Dexter on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Paul Bernard Croft on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Richard John Cummins on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 16 August 2010 no member list (12 pages)
24 August 2010	Director's details changed for Frederick William Saunders on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Frederick William Saunders on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Rita Marie Dexter on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Paul Bernard Croft on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Richard John Cummins on 1 August 2010 (2 pages)
29 December 2009	Full accounts made up to 31 March 2009 (17 pages)
29 December 2009	Full accounts made up to 31 March 2009 (17 pages)
20 August 2009	Annual return made up to 16/08/09 (5 pages)
20 August 2009	Annual return made up to 16/08/09 (5 pages)
10 July 2009	Appointment terminated director david henshaw (1 page)
10 July 2009	Appointment terminated director david henshaw (1 page)
2 October 2008	Annual return made up to 16/08/08 (5 pages)
2 October 2008	Annual return made up to 16/08/08 (5 pages)
4 September 2008	Full accounts made up to 31 March 2008 (16 pages)
4 September 2008	Full accounts made up to 31 March 2008 (16 pages)
27 August 2008	Director appointed mr gordon scotland mitchell (1 page)
27 August 2008	Director appointed mr gordon scotland mitchell (1 page)
26 November 2007	Full accounts made up to 31 March 2007 (16 pages)
26 November 2007	Full accounts made up to 31 March 2007 (16 pages)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
17 September 2007	Annual return made up to 16/08/07 (3 pages)
17 September 2007	Annual return made up to 16/08/07 (3 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
12 September 2006	Annual return made up to 16/08/06 (3 pages)
12 September 2006	Annual return made up to 16/08/06 (3 pages)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
1 September 2005	Annual return made up to 16/08/05 (3 pages)
1 September 2005	Annual return made up to 16/08/05 (3 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Full accounts made up to 31 March 2005 (14 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Full accounts made up to 31 March 2005 (14 pages)
14 December 2004	New director appointed (1 page)
14 December 2004	New director appointed (1 page)
16 September 2004	Full accounts made up to 31 March 2004 (13 pages)
16 September 2004	Full accounts made up to 31 March 2004 (13 pages)
9 September 2004	Annual return made up to 16/08/04 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Annual return made up to 16/08/04 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
4 September 2003	Annual return made up to 16/08/03 (7 pages)
4 September 2003	Annual return made up to 16/08/03 (7 pages)
3 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
3 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
2 October 2002	Annual return made up to 16/08/02 363(288) ‐ Secretary resigned (7 pages)
2 October 2002	Annual return made up to 16/08/02 363(288) ‐ Secretary resigned (7 pages)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 February 2002	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
1 February 2002	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
6 November 2001	Annual return made up to 16/08/01 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Annual return made up to 16/08/01 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
14 June 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
14 June 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
16 August 2000	Incorporation (33 pages)
16 August 2000	Incorporation (33 pages)

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