Solutions (Llangarron) Ltd was registered on 12 November 2003 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Maron, Mark, Massey, Anthony David, Thorpe, James Michael for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARON, Mark | 01 April 2015 | 01 March 2016 | 1 |
| MASSEY, Anthony David | 12 November 2003 | 23 December 2004 | 1 |
| THORPE, James Michael | 12 November 2003 | 23 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| PARENT_ACC - N/A | 02 October 2019 | |
| AGREEMENT2 - N/A | 02 October 2019 | |
| GUARANTEE2 - N/A | 02 October 2019 | |
| CS01 - N/A | 19 July 2019 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| CS01 - N/A | 13 July 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AD01 - Change of registered office address | 25 July 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AD01 - Change of registered office address | 04 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| CC04 - Statement of companies objects | 06 January 2011 | |
| RESOLUTIONS - N/A | 23 December 2010 | |
| SH19 - Statement of capital | 23 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2010 | |
| CAP-SS - N/A | 23 December 2010 | |
| SH01 - Return of Allotment of shares | 23 December 2010 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| AA - Annual Accounts | 05 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| 225 - Change of Accounting Reference Date | 14 September 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 363a - Annual Return | 05 December 2005 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 2005 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 287 - Change in situation or address of Registered Office | 13 January 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 January 2005 | |
| AUD - Auditor's letter of resignation | 12 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| 395 - Particulars of a mortgage or charge | 05 January 2005 | |
| MEM/ARTS - N/A | 05 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2004 | |
| 363s - Annual Return | 15 December 2004 | |
| 225 - Change of Accounting Reference Date | 21 September 2004 | |
| 395 - Particulars of a mortgage or charge | 25 March 2004 | |
| 395 - Particulars of a mortgage or charge | 10 February 2004 | |
| RESOLUTIONS - N/A | 14 January 2004 | |
| RESOLUTIONS - N/A | 14 January 2004 | |
| SA - Shares agreement | 14 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| NEWINC - New incorporation documents | 12 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 09 November 2005 | Fully Satisfied |
N/A |
| Security agreement | 15 September 2005 | Fully Satisfied |
N/A |
| The obligor security accession deed | 23 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 22 March 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 22 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 22 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 22 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 22 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 22 December 2003 | Fully Satisfied |
N/A |
