SOLVECORP LIMITED

Company Documents

Date	Description
21/11/2421 November 2024	Confirmation statement made on 2024-11-12 with no updates View Document
27/08/2427 August 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
27/08/2427 August 2024	View Document
27/08/2427 August 2024	View Document
27/08/2427 August 2024	View Document
30/07/2430 July 2024	Change of details for Deluxestar Limited as a person with significant control on 2024-04-16 View Document
26/02/2426 February 2024	Registered office address changed from PO Box 4385 03876059 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick London W4 5YA on 2024-02-26 View Document
05/01/245 January 2024	Registered office address changed to PO Box 4385, 03876059 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05 View Document
24/11/2324 November 2023	Confirmation statement made on 2023-11-12 with no updates View Document
28/09/2328 September 2023	View Document
28/09/2328 September 2023	View Document
28/09/2328 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
28/09/2328 September 2023	View Document
21/11/2221 November 2022	Confirmation statement made on 2022-11-12 with no updates View Document
22/09/2222 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
22/09/2222 September 2022	View Document
22/09/2222 September 2022	View Document
22/09/2222 September 2022	View Document
19/11/2119 November 2021	Confirmation statement made on 2021-11-12 with no updates View Document
01/11/211 November 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
01/11/211 November 2021	View Document
04/10/214 October 2021	View Document
04/10/214 October 2021	View Document
28/06/2128 June 2021	Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 2021-06-28 View Document
27/11/1427 November 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document
06/11/146 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
09/09/149 September 2014	FULL ACCOUNTS MADE UP TO 28/12/13 View Document
29/11/1329 November 2013	Annual return made up to 12 November 2013 with full list of shareholders View Document
29/08/1329 August 2013	FULL ACCOUNTS MADE UP TO 29/12/12 View Document
07/12/127 December 2012	Annual return made up to 12 November 2012 with full list of shareholders View Document
23/08/1223 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/04/1219 April 2012	APPOINTMENT TERMINATED, DIRECTOR SUSAN FURST View Document
19/04/1219 April 2012	DIRECTOR APPOINTED MS HELEN JOSEPHINE MCCARTHY View Document
06/12/116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 11/11/2011 View Document
06/12/116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN ROSE / 11/11/2011 View Document
06/12/116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN FURST / 11/11/2011 View Document
06/12/116 December 2011	SECRETARY'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 11/11/2011 View Document
06/12/116 December 2011	Annual return made up to 12 November 2011 with full list of shareholders View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 01/01/11 View Document
07/12/107 December 2010	Annual return made up to 12 November 2010 with full list of shareholders View Document
18/08/1018 August 2010	FULL ACCOUNTS MADE UP TO 02/01/10 View Document
16/12/0916 December 2009	Annual return made up to 12 November 2009 with full list of shareholders View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN ROSE / 10/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK OLDHAM / 10/12/2009 View Document
16/09/0916 September 2009	FULL ACCOUNTS MADE UP TO 03/01/09 View Document
17/11/0817 November 2008	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View Document
01/10/081 October 2008	FULL ACCOUNTS MADE UP TO 29/12/07 View Document
26/11/0726 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0726 November 2007	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View Document
14/09/0714 September 2007	FULL ACCOUNTS MADE UP TO 30/12/06 View Document
23/01/0723 January 2007	NEW DIRECTOR APPOINTED View Document
09/01/079 January 2007	NEW DIRECTOR APPOINTED View Document
09/01/079 January 2007	NEW DIRECTOR APPOINTED View Document
08/01/078 January 2007	DIRECTOR RESIGNED View Document
08/01/078 January 2007	DIRECTOR RESIGNED View Document
08/01/078 January 2007	DIRECTOR RESIGNED View Document
08/01/078 January 2007	DIRECTOR RESIGNED View Document
07/01/077 January 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/11/0620 November 2006	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View Document
20/11/0620 November 2006	DIRECTOR RESIGNED View Document
03/07/063 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
30/11/0530 November 2005	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View Document
25/08/0525 August 2005	SHARES AGREEMENT OTC View Document
27/07/0527 July 2005	FULL ACCOUNTS MADE UP TO 01/01/05 View Document
31/05/0531 May 2005	DIRECTOR RESIGNED View Document
31/05/0531 May 2005	NEW DIRECTOR APPOINTED View Document
31/05/0531 May 2005	ADOPT MEM AND ARTS 19/05/05 � NC 2609104/50000000 19/05/05 AUTH ALLOT OF SECURITY 19/05/05 View Document
31/05/0531 May 2005	NC INC ALREADY ADJUSTED 19/05/05 View Document
31/05/0531 May 2005	� NC 2609104/50000000 19/ View Document

31/05/0531 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/05/0512 May 2005	DIRECTOR RESIGNED View Document
14/12/0414 December 2004	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View Document
15/11/0415 November 2004	DIRECTOR RESIGNED View Document
15/06/0415 June 2004	FULL ACCOUNTS MADE UP TO 03/01/04 View Document
30/03/0430 March 2004	NEW DIRECTOR APPOINTED View Document
30/03/0430 March 2004	DIRECTOR RESIGNED View Document
28/11/0328 November 2003	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View Document
30/06/0330 June 2003	FULL ACCOUNTS MADE UP TO 28/12/02 View Document
07/05/037 May 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/04/034 April 2003	DIRECTOR RESIGNED View Document
04/04/034 April 2003	NEW DIRECTOR APPOINTED View Document
11/12/0211 December 2002	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View Document
15/07/0215 July 2002	DIRECTOR RESIGNED View Document
26/06/0226 June 2002	DIRECTOR RESIGNED View Document
18/06/0218 June 2002	FULL ACCOUNTS MADE UP TO 29/12/01 View Document
11/04/0211 April 2002	DIRECTOR RESIGNED View Document
13/12/0113 December 2001	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
17/08/0117 August 2001	REGISTERED OFFICE CHANGED ON 17/08/01 FROM: CHURCH ROAD WEST DRAYTON MIDDLESEX UB7 7PR View Document
10/07/0110 July 2001	FULL ACCOUNTS MADE UP TO 30/12/00 View Document
04/05/014 May 2001	NEW SECRETARY APPOINTED View Document
04/05/014 May 2001	SECRETARY RESIGNED View Document
25/04/0125 April 2001	RE:DOCUMENTS APPROVED 10/04/01 View Document
02/02/012 February 2001	NEW DIRECTOR APPOINTED View Document
02/02/012 February 2001	DIRECTOR RESIGNED View Document
02/02/012 February 2001	NEW DIRECTOR APPOINTED View Document
02/02/012 February 2001	DIRECTOR RESIGNED View Document
02/02/012 February 2001	DIRECTOR RESIGNED View Document
02/02/012 February 2001	NEW DIRECTOR APPOINTED View Document
08/01/018 January 2001	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
14/11/0014 November 2000	NEW DIRECTOR APPOINTED View Document
01/11/001 November 2000	NEW DIRECTOR APPOINTED View Document
15/08/0015 August 2000	DIRECTORS APPOINTMENTS 26/07/00 View Document
15/08/0015 August 2000	NEW DIRECTOR APPOINTED View Document
15/08/0015 August 2000	NEW DIRECTOR APPOINTED View Document
04/07/004 July 2000	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View Document
04/07/004 July 2000	REGISTERED OFFICE CHANGED ON 04/07/00 FROM: G OFFICE CHANGED 04/07/00 PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EH View Document
27/06/0027 June 2000	ADOPT MEMORANDUM 22/03/00 View Document
05/06/005 June 2000	SHARES AGREEMENT OTC View Document
30/05/0030 May 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/04/00 View Document
30/05/0030 May 2000	� NC 1000/1411100 25/04/00 View Document
30/05/0030 May 2000	� NC 1411100/2010102 25/0 View Document
30/05/0030 May 2000	� NC 2010102/2609104 22/03/00 View Document
19/05/0019 May 2000	DIRECTOR RESIGNED View Document
19/05/0019 May 2000	DIRECTOR RESIGNED View Document
18/05/0018 May 2000	NEW DIRECTOR APPOINTED View Document
10/05/0010 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/008 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
04/04/004 April 2000	NEW DIRECTOR APPOINTED View Document
04/04/004 April 2000	DIRECTOR RESIGNED View Document
04/04/004 April 2000	NEW DIRECTOR APPOINTED View Document
04/04/004 April 2000	NEW DIRECTOR APPOINTED View Document
08/02/008 February 2000	NEW DIRECTOR APPOINTED View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
29/12/9929 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/9922 December 1999	ADOPTARTICLES14/12/99 View Document
13/12/9913 December 1999	NEW DIRECTOR APPOINTED View Document
13/12/9913 December 1999	NEW DIRECTOR APPOINTED View Document
13/12/9913 December 1999	NEW DIRECTOR APPOINTED View Document
09/12/999 December 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/12/999 December 1999	NEW DIRECTOR APPOINTED View Document
09/12/999 December 1999	DIRECTOR RESIGNED View Document
09/12/999 December 1999	SECRETARY RESIGNED View Document
09/12/999 December 1999	REGISTERED OFFICE CHANGED ON 09/12/99 FROM: G OFFICE CHANGED 09/12/99 KEMPTON HOUSE CAMOMLIE STREET LONDON EC3A 7AN View Document
07/12/997 December 1999	SECRETARY RESIGNED View Document
07/12/997 December 1999	DIRECTOR RESIGNED View Document
07/12/997 December 1999	REGISTERED OFFICE CHANGED ON 07/12/99 FROM: G OFFICE CHANGED 07/12/99 83 LEONARD STREET LONDON EC2A 4QS View Document
07/12/997 December 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/12/997 December 1999	NEW DIRECTOR APPOINTED View Document
12/11/9912 November 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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