Furniture Solutions Ltd was registered on 02 August 1996 with its registered office in Farnham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Mills, John Neill, Martin, Ben Harrison, Malkin, Gary Vernon, Mininck, Jane Gertrude, Sayer, Elizabeth Anne, Witherden, Michael William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Ben Harrison | 02 January 2001 | - | 1 |
| MALKIN, Gary Vernon | 08 December 1997 | 22 June 2005 | 1 |
| MININCK, Jane Gertrude | 19 January 2000 | 26 April 2000 | 1 |
| SAYER, Elizabeth Anne | 19 January 2000 | 28 September 2001 | 1 |
| WITHERDEN, Michael William | 08 December 1997 | 19 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLS, John Neill | 01 August 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 08 August 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 August 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 August 2014 | |
| CH03 - Change of particulars for secretary | 04 August 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 03 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 15 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363s - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| 363s - Annual Return | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 13 September 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
| 287 - Change in situation or address of Registered Office | 25 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| AUD - Auditor's letter of resignation | 18 August 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 12 February 1999 | |
| RESOLUTIONS - N/A | 11 February 1999 | |
| RESOLUTIONS - N/A | 11 February 1999 | |
| MEM/ARTS - N/A | 11 February 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 February 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1997 | |
| 287 - Change in situation or address of Registered Office | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| 225 - Change of Accounting Reference Date | 16 December 1996 | |
| CERTNM - Change of name certificate | 21 November 1996 | |
| NEWINC - New incorporation documents | 02 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 17 May 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 January 1999 | Outstanding |
N/A |
