About

Registered Number: 04928122
Date of Incorporation: 09/10/2003 (21 years ago)
Company Status: Active
Registered Address: The Coppice, Home Farm Road, Abbots Leigh, Bristol, BS8 3QF

 

Having been setup in 2003, Solutions1 Live Ltd has its registered office in Abbots Leigh, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAUNDY, Michael David 09 October 2003 09 February 2005 1
Secretary Name Appointed Resigned Total Appointments
LAMBERT, Danielle Sarah 18 December 2008 - 1
KNIGHT, Joanne 27 November 2007 18 December 2008 1
MASON, Shelley 01 December 2005 27 November 2007 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 28 July 2017
RESOLUTIONS - N/A 08 May 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 29 September 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 06 December 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 06 September 2006
287 - Change in situation or address of Registered Office 15 March 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 23 August 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
363s - Annual Return 03 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
NEWINC - New incorporation documents 09 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.