About

Registered Number: 03837464
Date of Incorporation: 07/09/1999 (25 years and 7 months ago)
Company Status: Active
Registered Address: Sg House, Sg House 6 St. Cross Road, Winchester, Hampshire, SO23 9HX,

 

Founded in 1999, Endless Solutions (UK) Ltd have registered office in Winchester, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of the business are listed as Wimlett, Leana Dorn, Wimlett, Barry Lee, Wimlett, Mary Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIMLETT, Barry Lee 07 September 1999 - 1
Secretary Name Appointed Resigned Total Appointments
WIMLETT, Leana Dorn 01 September 2007 - 1
WIMLETT, Mary Elizabeth 07 September 1999 01 September 2007 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 12 September 2016
AD01 - Change of registered office address 25 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 December 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
363s - Annual Return 09 October 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 11 September 2003
288c - Notice of change of directors or secretaries or in their particulars 06 February 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 05 April 2001
225 - Change of Accounting Reference Date 23 October 2000
363s - Annual Return 27 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
287 - Change in situation or address of Registered Office 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
NEWINC - New incorporation documents 07 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.