Based in Leeds, Multisol Ltd was founded on 03 May 1968. There are 8 directors listed as Gratton, Martin, Afford Astbury Bond Trustees Limited, Berry, Paul Stephen, Hands, Richard, Pepper, Keith Howard, Rushton, Michael Paul, Williams, Kevin Mark, Williams, Kevin Mark for this business at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRY, Paul Stephen | 20 January 2009 | 31 January 2010 | 1 |
HANDS, Richard | 04 April 2011 | 30 November 2011 | 1 |
PEPPER, Keith Howard | 01 July 2010 | 30 November 2011 | 1 |
RUSHTON, Michael Paul | 06 April 1999 | 30 November 2011 | 1 |
WILLIAMS, Kevin Mark | 05 September 2013 | 01 July 2016 | 1 |
WILLIAMS, Kevin Mark | 27 April 2009 | 30 November 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRATTON, Martin | 30 November 2011 | - | 1 |
AFFORD ASTBURY BOND TRUSTEES LIMITED | 29 January 2009 | 30 November 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
AA - Annual Accounts | 01 July 2020 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 01 August 2019 | |
AA - Annual Accounts | 10 August 2018 | |
CS01 - N/A | 18 July 2018 | |
PSC05 - N/A | 28 March 2018 | |
PSC02 - N/A | 27 March 2018 | |
PSC07 - N/A | 27 March 2018 | |
AP01 - Appointment of director | 21 December 2017 | |
AA - Annual Accounts | 01 August 2017 | |
CS01 - N/A | 24 July 2017 | |
CH01 - Change of particulars for director | 07 December 2016 | |
CH03 - Change of particulars for secretary | 07 December 2016 | |
AD01 - Change of registered office address | 26 October 2016 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 05 August 2016 | |
TM01 - Termination of appointment of director | 04 July 2016 | |
TM01 - Termination of appointment of director | 08 September 2015 | |
AR01 - Annual Return | 19 August 2015 | |
AP01 - Appointment of director | 05 August 2015 | |
AA - Annual Accounts | 29 July 2015 | |
TM01 - Termination of appointment of director | 13 May 2015 | |
TM01 - Termination of appointment of director | 31 March 2015 | |
TM01 - Termination of appointment of director | 31 March 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 12 August 2014 | |
AUD - Auditor's letter of resignation | 12 December 2013 | |
AUD - Auditor's letter of resignation | 04 December 2013 | |
AP01 - Appointment of director | 06 September 2013 | |
AR01 - Annual Return | 13 August 2013 | |
MR01 - N/A | 27 July 2013 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 15 August 2012 | |
CH01 - Change of particulars for director | 31 July 2012 | |
AUD - Auditor's letter of resignation | 12 April 2012 | |
CH01 - Change of particulars for director | 05 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 January 2012 | |
RESOLUTIONS - N/A | 20 December 2011 | |
TM01 - Termination of appointment of director | 20 December 2011 | |
TM01 - Termination of appointment of director | 20 December 2011 | |
TM01 - Termination of appointment of director | 20 December 2011 | |
TM01 - Termination of appointment of director | 20 December 2011 | |
TM01 - Termination of appointment of director | 20 December 2011 | |
TM02 - Termination of appointment of secretary | 20 December 2011 | |
AA01 - Change of accounting reference date | 20 December 2011 | |
CC04 - Statement of companies objects | 20 December 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 December 2011 | |
SH08 - Notice of name or other designation of class of shares | 20 December 2011 | |
AD01 - Change of registered office address | 20 December 2011 | |
AP03 - Appointment of secretary | 20 December 2011 | |
AP01 - Appointment of director | 20 December 2011 | |
AP01 - Appointment of director | 20 December 2011 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 19 August 2011 | |
CH01 - Change of particulars for director | 19 August 2011 | |
CH01 - Change of particulars for director | 19 August 2011 | |
CH01 - Change of particulars for director | 19 August 2011 | |
CH01 - Change of particulars for director | 19 August 2011 | |
CH01 - Change of particulars for director | 19 August 2011 | |
AP01 - Appointment of director | 25 May 2011 | |
MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
CH04 - Change of particulars for corporate secretary | 26 August 2010 | |
AP01 - Appointment of director | 27 July 2010 | |
AP01 - Appointment of director | 21 April 2010 | |
TM01 - Termination of appointment of director | 03 March 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 06 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
AA - Annual Accounts | 30 January 2009 | |
288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
363a - Annual Return | 10 September 2008 | |
395 - Particulars of a mortgage or charge | 13 May 2008 | |
RESOLUTIONS - N/A | 15 April 2008 | |
RESOLUTIONS - N/A | 15 April 2008 | |
RESOLUTIONS - N/A | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 April 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2008 | |
OC - Order of Court | 11 April 2008 | |
395 - Particulars of a mortgage or charge | 11 April 2008 | |
395 - Particulars of a mortgage or charge | 08 April 2008 | |
AA - Annual Accounts | 21 November 2007 | |
363s - Annual Return | 17 August 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363s - Annual Return | 22 August 2006 | |
AA - Annual Accounts | 13 October 2005 | |
363s - Annual Return | 18 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
AA - Annual Accounts | 27 January 2005 | |
RESOLUTIONS - N/A | 04 October 2004 | |
RESOLUTIONS - N/A | 04 October 2004 | |
RESOLUTIONS - N/A | 04 October 2004 | |
RESOLUTIONS - N/A | 04 October 2004 | |
MEM/ARTS - N/A | 04 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2004 | |
363s - Annual Return | 17 August 2004 | |
AUD - Auditor's letter of resignation | 22 April 2004 | |
AA - Annual Accounts | 16 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2003 | |
363s - Annual Return | 26 August 2003 | |
AA - Annual Accounts | 16 September 2002 | |
363s - Annual Return | 15 August 2002 | |
288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
AA - Annual Accounts | 22 November 2001 | |
363s - Annual Return | 22 August 2001 | |
RESOLUTIONS - N/A | 02 January 2001 | |
MEM/ARTS - N/A | 02 January 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 January 2001 | |
395 - Particulars of a mortgage or charge | 06 December 2000 | |
288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
363s - Annual Return | 11 August 2000 | |
AA - Annual Accounts | 08 August 2000 | |
RESOLUTIONS - N/A | 17 September 1999 | |
RESOLUTIONS - N/A | 17 September 1999 | |
RESOLUTIONS - N/A | 17 September 1999 | |
RESOLUTIONS - N/A | 17 September 1999 | |
RESOLUTIONS - N/A | 17 September 1999 | |
MEM/ARTS - N/A | 17 September 1999 | |
AA - Annual Accounts | 17 September 1999 | |
AUD - Auditor's letter of resignation | 13 August 1999 | |
363s - Annual Return | 09 August 1999 | |
288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
AA - Annual Accounts | 22 February 1999 | |
363s - Annual Return | 14 August 1998 | |
363s - Annual Return | 19 August 1997 | |
AA - Annual Accounts | 24 July 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1997 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
AA - Annual Accounts | 15 August 1996 | |
363s - Annual Return | 15 August 1996 | |
288 - N/A | 24 April 1996 | |
287 - Change in situation or address of Registered Office | 29 December 1995 | |
288 - N/A | 05 December 1995 | |
AA - Annual Accounts | 21 August 1995 | |
363s - Annual Return | 16 August 1995 | |
363s - Annual Return | 05 August 1994 | |
AA - Annual Accounts | 05 August 1994 | |
288 - N/A | 21 September 1993 | |
AA - Annual Accounts | 21 August 1993 | |
363s - Annual Return | 21 August 1993 | |
363a - Annual Return | 04 November 1992 | |
288 - N/A | 15 October 1992 | |
AA - Annual Accounts | 11 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1992 | |
363b - Annual Return | 14 August 1992 | |
288 - N/A | 07 April 1992 | |
288 - N/A | 07 April 1992 | |
AA - Annual Accounts | 07 October 1991 | |
363a - Annual Return | 12 August 1991 | |
287 - Change in situation or address of Registered Office | 12 November 1990 | |
363 - Annual Return | 12 November 1990 | |
AA - Annual Accounts | 12 November 1990 | |
AA - Annual Accounts | 07 December 1989 | |
288 - N/A | 29 November 1989 | |
RESOLUTIONS - N/A | 24 November 1989 | |
363 - Annual Return | 22 November 1989 | |
RESOLUTIONS - N/A | 08 August 1989 | |
PUC 2 - N/A | 08 August 1989 | |
123 - Notice of increase in nominal capital | 08 August 1989 | |
363 - Annual Return | 05 October 1988 | |
AA - Annual Accounts | 22 August 1988 | |
AA - Annual Accounts | 16 October 1987 | |
363 - Annual Return | 16 October 1987 | |
363 - Annual Return | 11 August 1986 | |
AA - Annual Accounts | 11 July 1986 | |
MISC - Miscellaneous document | 03 May 1968 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 July 2013 | Outstanding |
N/A |
Composite guarantee and debenture | 22 November 2010 | Fully Satisfied |
N/A |
Legal charge | 12 May 2008 | Fully Satisfied |
N/A |
A composite guarantee and debenture | 05 April 2008 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 05 April 2008 | Fully Satisfied |
N/A |
Legal mortgage | 30 November 2000 | Fully Satisfied |
N/A |