About

Registered Number: 06999425
Date of Incorporation: 24/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, OL11 2PU,

 

Lone Worker Solutions Ltd was registered on 24 August 2009 with its registered office in Lancashire. Currently we aren't aware of the number of employees at the the organisation. The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 15 July 2020
SH10 - Notice of particulars of variation of rights attached to shares 15 July 2020
SH08 - Notice of name or other designation of class of shares 15 July 2020
MA - Memorandum and Articles 15 July 2020
TM01 - Termination of appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
PSC07 - N/A 01 July 2020
AP01 - Appointment of director 01 July 2020
AP01 - Appointment of director 01 July 2020
AP01 - Appointment of director 01 July 2020
PSC02 - N/A 01 July 2020
MR04 - N/A 25 June 2020
SH08 - Notice of name or other designation of class of shares 05 June 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 28 August 2019
CH01 - Change of particulars for director 14 August 2019
CH01 - Change of particulars for director 14 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 29 August 2018
PSC04 - N/A 29 August 2018
SH10 - Notice of particulars of variation of rights attached to shares 21 August 2018
SH08 - Notice of name or other designation of class of shares 21 August 2018
RESOLUTIONS - N/A 17 August 2018
AA - Annual Accounts 30 July 2018
SH19 - Statement of capital 14 March 2018
RESOLUTIONS - N/A 27 February 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 February 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 February 2018
CAP-SS - N/A 27 February 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 24 August 2017
PSC04 - N/A 24 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2017
AA - Annual Accounts 04 November 2016
TM02 - Termination of appointment of secretary 28 October 2016
TM01 - Termination of appointment of director 28 October 2016
CS01 - N/A 07 September 2016
AD01 - Change of registered office address 18 April 2016
AA - Annual Accounts 03 December 2015
AP01 - Appointment of director 27 September 2015
AR01 - Annual Return 02 September 2015
SH01 - Return of Allotment of shares 19 May 2015
SH01 - Return of Allotment of shares 16 May 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 16 September 2014
SH01 - Return of Allotment of shares 02 January 2014
AA - Annual Accounts 03 December 2013
MR01 - N/A 27 November 2013
AP01 - Appointment of director 11 November 2013
AR01 - Annual Return 20 September 2013
TM01 - Termination of appointment of director 19 August 2013
TM01 - Termination of appointment of director 19 August 2013
AR01 - Annual Return 03 September 2012
AAMD - Amended Accounts 24 July 2012
AA - Annual Accounts 21 May 2012
SH01 - Return of Allotment of shares 23 February 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 20 September 2010
SH01 - Return of Allotment of shares 19 July 2010
AP01 - Appointment of director 16 July 2010
AP01 - Appointment of director 16 July 2010
225 - Change of Accounting Reference Date 01 September 2009
NEWINC - New incorporation documents 24 August 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.