SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/04/2314 April 2023 | Director's details changed for Mr Robin Richard Dobson on 2023-03-31 |
| 14/04/2314 April 2023 | Director's details changed for Paul Michael Harwood on 2023-03-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/07/215 July 2021 | Change of details for Solum Regeneration Epsom (Gp) Limited as a person with significant control on 2021-07-01 |
| 05/07/215 July 2021 | Change of details for Solum Regeneration Epsom (Gp) Limited as a person with significant control on 2021-07-01 |
| 05/07/215 July 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / SOLUM REGENERATION EPSOM (GP) LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 27/12/1927 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 16/01/1916 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR LEE HOWARD |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/01/1711 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015 |
| 09/01/179 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WATSON KIRKWOOD / 08/07/2011 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIGGS |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR NIGEL JAMES ESCOTT |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 22/10/1522 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 06/11/146 November 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR KEVIN DIXON |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON |
| 03/04/133 April 2013 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY IAN PAUL WOODS |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | CURREXT FROM 31/03/2011 TO 31/03/2012 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR STUART WATSON KIRKWOOD |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
| 15/11/1015 November 2010 | CURRSHO FROM 31/10/2011 TO 31/03/2011 |
| 29/10/1029 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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