Ten10 Solutions Ltd was founded on 27 July 2007, it's status is listed as "Active". We don't know the number of employees at the business. There are 11 directors listed as Gawthorp, Ashley William, Shaw, Chris, Thompson, Christopher Paul, Bentley, Stephen Peter, Unwin, Shona Louise, Ballard, Paul Nicholas, Jones, Colin Mansel, Rollits Company Formations Limited, Slight, Andrew, Winter, Gavin, Worne, Miles Dymoke for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAWTHORP, Ashley William | 21 July 2008 | - | 1 |
SHAW, Chris | 01 September 2017 | - | 1 |
THOMPSON, Christopher Paul | 01 December 2008 | - | 1 |
BALLARD, Paul Nicholas | 14 December 2015 | 02 March 2016 | 1 |
JONES, Colin Mansel | 01 October 2012 | 01 July 2015 | 1 |
ROLLITS COMPANY FORMATIONS LIMITED | 27 July 2007 | 23 November 2007 | 1 |
SLIGHT, Andrew | 23 November 2007 | 14 December 2015 | 1 |
WINTER, Gavin | 22 April 2008 | 04 October 2019 | 1 |
WORNE, Miles Dymoke | 14 December 2015 | 18 August 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENTLEY, Stephen Peter | 01 October 2012 | 14 December 2015 | 1 |
UNWIN, Shona Louise | 23 November 2007 | 30 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AP01 - Appointment of director | 23 June 2020 | |
AA - Annual Accounts | 08 November 2019 | |
TM01 - Termination of appointment of director | 15 October 2019 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 05 November 2018 | |
AD01 - Change of registered office address | 12 October 2018 | |
CS01 - N/A | 30 July 2018 | |
AP01 - Appointment of director | 26 February 2018 | |
TM01 - Termination of appointment of director | 15 December 2017 | |
AA - Annual Accounts | 03 November 2017 | |
TM01 - Termination of appointment of director | 18 August 2017 | |
CS01 - N/A | 28 July 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
AP01 - Appointment of director | 21 April 2017 | |
AP01 - Appointment of director | 21 April 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AUD - Auditor's letter of resignation | 22 August 2016 | |
AR01 - Annual Return | 10 August 2016 | |
CS01 - N/A | 10 August 2016 | |
CERTNM - Change of name certificate | 16 June 2016 | |
AA01 - Change of accounting reference date | 15 March 2016 | |
TM01 - Termination of appointment of director | 15 March 2016 | |
MR04 - N/A | 28 January 2016 | |
AA - Annual Accounts | 11 January 2016 | |
RESOLUTIONS - N/A | 06 January 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 06 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 06 January 2016 | |
AP01 - Appointment of director | 17 December 2015 | |
AP01 - Appointment of director | 17 December 2015 | |
AD01 - Change of registered office address | 17 December 2015 | |
TM01 - Termination of appointment of director | 17 December 2015 | |
TM02 - Termination of appointment of secretary | 17 December 2015 | |
MR01 - N/A | 17 December 2015 | |
AR01 - Annual Return | 21 August 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2015 | |
TM01 - Termination of appointment of director | 24 July 2015 | |
AA - Annual Accounts | 24 December 2014 | |
MR01 - N/A | 04 September 2014 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 12 August 2013 | |
AD01 - Change of registered office address | 12 August 2013 | |
CH01 - Change of particulars for director | 12 August 2013 | |
CH01 - Change of particulars for director | 12 August 2013 | |
CH01 - Change of particulars for director | 12 August 2013 | |
AD04 - Change of location of company records to the registered office | 12 August 2013 | |
CH01 - Change of particulars for director | 12 August 2013 | |
RESOLUTIONS - N/A | 29 July 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 July 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AP01 - Appointment of director | 18 October 2012 | |
AP03 - Appointment of secretary | 18 October 2012 | |
TM02 - Termination of appointment of secretary | 18 October 2012 | |
AD01 - Change of registered office address | 02 October 2012 | |
AR01 - Annual Return | 16 August 2012 | |
CH01 - Change of particulars for director | 16 August 2012 | |
CH01 - Change of particulars for director | 16 August 2012 | |
CH01 - Change of particulars for director | 16 August 2012 | |
CH01 - Change of particulars for director | 16 August 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 26 August 2011 | |
CH01 - Change of particulars for director | 26 August 2011 | |
CH01 - Change of particulars for director | 26 August 2011 | |
CH01 - Change of particulars for director | 25 August 2011 | |
CH01 - Change of particulars for director | 25 August 2011 | |
AA - Annual Accounts | 07 December 2010 | |
AR01 - Annual Return | 26 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AA - Annual Accounts | 06 November 2009 | |
363a - Annual Return | 04 September 2009 | |
RESOLUTIONS - N/A | 11 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 February 2009 | |
123 - Notice of increase in nominal capital | 11 February 2009 | |
288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
AA - Annual Accounts | 28 December 2008 | |
225 - Change of Accounting Reference Date | 23 October 2008 | |
363a - Annual Return | 27 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
123 - Notice of increase in nominal capital | 20 August 2008 | |
RESOLUTIONS - N/A | 19 August 2008 | |
RESOLUTIONS - N/A | 19 August 2008 | |
RESOLUTIONS - N/A | 19 August 2008 | |
123 - Notice of increase in nominal capital | 19 August 2008 | |
288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
RESOLUTIONS - N/A | 06 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2008 | |
288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
287 - Change in situation or address of Registered Office | 07 December 2007 | |
288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
CERTNM - Change of name certificate | 23 November 2007 | |
NEWINC - New incorporation documents | 27 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2015 | Outstanding |
N/A |
A registered charge | 01 September 2014 | Fully Satisfied |
N/A |