SOLWAY VEHICLE DISTRIBUTORS LIMITED

Company number 01393710

Date	Type	Description	View / Download
28 Jan 2025	AA01	Current accounting period extended from 31 January 2025 to 30 June 2025	(1 page)
23 Sep 2024	AA	Accounts for a medium company made up to 31 January 2024	(23 pages)
10 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	(3 pages)
11 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	(4 pages)
27 Jul 2023	AA	Full accounts made up to 31 January 2023	(27 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	(10 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jul 2023	AP03	Appointment of Mr Andrew Barrie Welch as a secretary on 3 July 2023	(2 pages)
06 Jul 2023	AP01	Appointment of Mr Andrew Barrie Welch as a director on 3 July 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Robert Gordon Truscott as a director on 3 July 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Matthew Derek Lawrenson as a director on 3 July 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Peter Fullelove as a director on 3 July 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Ernest William Coulthard as a director on 3 July 2023	(1 page)
05 Jul 2023	TM02	Termination of appointment of David Smith as a secretary on 3 July 2023	(1 page)
05 Jul 2023	AD01	Registered office address changed from Kingstown Broadway Kingstown Industrial Estate Carlisle Cumbria CA3 0HD to Oakingham House Ground Floor, West Wing London Road Loudwater High Wycombe Buckinghamshire HP11 1JU on 5 July 2023	(1 page)
05 Jul 2023	PSC02	Notification of Motus Holdings (Uk) Limited as a person with significant control on 3 July 2023	(2 pages)
05 Jul 2023	PSC07	Cessation of Peter Fullelove as a person with significant control on 3 July 2023	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
26 Aug 2022	AA	Full accounts made up to 31 January 2022	(27 pages)
03 Nov 2021	AA	Full accounts made up to 31 January 2021	(26 pages)
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
14 Sep 2021	MR04	Satisfaction of charge 8 in full	(2 pages)
14 Sep 2021	MR04	Satisfaction of charge 9 in full	(1 page)
24 Sep 2020	AA	Full accounts made up to 31 January 2020	(24 pages)
16 Sep 2020	MR05	All of the property or undertaking has been released from charge 9	(2 pages)

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