SOLVD LTD
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 14/11/2314 November 2023 | Change of details for Mr Christopher Jakeway as a person with significant control on 2023-09-14 |
| 14/11/2314 November 2023 | Director's details changed for Mr Christopher Jakeway on 2023-09-14 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/09/2314 September 2023 | Registered office address changed from Unit 2 Faraday Court Rankine Road Basingstoke Hampshire RG24 8PF to Worting House Church Lane Basingstoke Hampshire RG23 8PY on 2023-09-14 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/01/214 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 16/12/1916 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/01/199 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/01/1816 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/02/1326 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/1213 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KEANE |
| 24/02/1124 February 2011 | SECRETARY APPOINTED MR MARK HOLBURN |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEANE |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK KEANE / 01/01/2011 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAKEWAY / 01/01/2011 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK KEANE / 01/01/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/03/102 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 1 RIVERSIDE PARK FARNHAM SURREY GU9 7UG |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/11/0818 November 2008 | PREVSHO FROM 28/02/2009 TO 30/09/2008 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR STEPHEN PATRICK KEANE |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WYRE |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR NICHOLAS DAVID WYRE |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MR STEPHEN PATRICK KEANE |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR CHRISTOPHER JAKEWAY |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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