SOLITAIRE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2023-04-30 |
| 07/05/237 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 10/05/2210 May 2022 | Director's details changed for Mrs Clare Naismith on 2022-04-26 |
| 10/05/2210 May 2022 | Change of details for Mrs Clare Naismith as a person with significant control on 2022-04-26 |
| 09/05/229 May 2022 | Registered office address changed from Plaza 8 Kd Tower Cotterells Hemel Hempstead HP1 1FW England to 18 Pankhurst Way Shepshed Leicestershire LE12 9WL on 2022-05-09 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/05/1615 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/04/1526 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/04/1427 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/05/133 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/05/117 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/05/1011 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE NAISMITH / 23/04/2010 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN NAISMITH |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 8 ERVINS LOCK ROAD SOUTH WIGSTON LEICESTER LEICS. LE18 8 |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/05/9314 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9323 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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