SOLFEST LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Sam Robert Johnston as a director on 2025-06-03 |
| 21/07/2521 July 2025 New | Termination of appointment of Kevin Blackburne as a director on 2025-06-03 |
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Registration of charge 054075570001, created on 2024-08-13 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/01/2419 January 2024 | Termination of appointment of Joe Antony Goulding as a director on 2024-01-11 |
| 19/01/2419 January 2024 | Appointment of Mr Dean Kevin Harvey Campbell as a director on 2024-01-19 |
| 19/01/2419 January 2024 | Registered office address changed from Rayside Farm Shap Penrith CA10 3nd England to Suite 217 Queens Dock Business Centre Norfolk Street Liverpool L1 0BG on 2024-01-19 |
| 19/01/2419 January 2024 | Appointment of Mr Kevin Blackburne as a director on 2024-01-19 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/07/2325 July 2023 | Amended total exemption full accounts made up to 2022-09-30 |
| 14/07/2314 July 2023 | Termination of appointment of Adrian Francis Boiteux as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Termination of appointment of Nichola Orrell as a director on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of Ms Nichola Orrell as a director on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of Mr Adrian Francis Boiteux as a director on 2023-07-13 |
| 29/06/2329 June 2023 | Registered office address changed from 301 Bellcote Apartments 31 Arcadia Street London E14 6UR England to Rayside Farm Shap Penrith CA10 3nd on 2023-06-29 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/06/2319 June 2023 | Registered office address changed from Rayside Farm Shap Penrith CA10 3nd England to 301 Bellcote Apartments 31 Arcadia Street London E14 6UR on 2023-06-19 |
| 19/06/2319 June 2023 | Director's details changed for Mr Sam Robert Johnston on 2023-06-19 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 26/01/2126 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ROBERT JOHNSTON / 14/10/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM THE OLD SCHOOL HOUSE TEBAY PENRITH CUMBRIA CA10 3TP |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL VAN GULIK |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR SAM ROBERT JOHNSTON |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR JOE GOULDING |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DETERVILLE |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KAY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/04/1628 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR MICHIEL VAN GULIK |
| 27/04/1527 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 26/04/1526 April 2015 | SECRETARY APPOINTED MR STEPHEN RAPHAEL DETERVILLE |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM LAUREL HOUSE ABBEYTOWN WIGTON CUMBRIA CA7 4RL |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDRIKA VAN GULIK |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD IRVING |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY FREDRIKA VAN GULIK |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL VAN GULIK |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM LAUREL HOUSE ABBEYTOWN GILCRUX WIGTON CUMBRIA CA7 4RL ENGLAND |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 10 CHAPEL TERRACE GILCRUX WIGTON CUMBRIA CA7 2QW UNITED KINGDOM |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN DURKAN |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM C/O BEN DURKAN, SOLFEST LTD 1 STANLEY TERRACE EMBLETON COCKERMOUTH CUMBRIA CA13 9XW UNITED KINGDOM |
| 20/04/1220 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O SOLFEST LTD BEECH HOUSE BLINDCRAKE COCKERMOUTH CUMBRIA CA13 0QP |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR BEN DURKAN |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM LAUREL HOUSE, ABBEYTOWN WIGTON CUMBRIA CA7 4RL |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR MICHIEL VAN GULIK |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR THOMAS DAVID KAY |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MRS FREDRIKA VAN GULIK |
| 06/02/116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAY |
| 06/02/116 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL ROWELL |
| 06/02/116 February 2011 | SECRETARY APPOINTED MRS FREDRIKA VAN GULIK |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD IRVING / 01/10/2009 |
| 24/05/1024 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATE, DIRECTOR SUNNY DERMOTT LOGGED FORM |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED GERARD IRVING |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 5 WHITE'S YARD FLIMBY BROW MARYPORT CA15 8SY |
| 31/03/0631 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
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