STRUCTSOL LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-19 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-02-19 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/02/223 February 2022 Registered office address changed from 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU to The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF on 2022-02-03

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/11/195 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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04/09/184 September 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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21/11/1721 November 2017 28/02/17 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HARFIELD / 24/01/2017

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24/01/1724 January 2017 DIRECTOR APPOINTED MRS GILLIAN FAITH HARFIELD

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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26/02/1626 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/08/1421 August 2014 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN FAITH HARFIELD / 21/08/2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HARFIELD / 21/08/2014

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13/03/1413 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/03/1320 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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29/02/1229 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/03/119 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARFIELD / 24/02/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 28/02/08 PARTIAL EXEMPTION

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07/03/087 March 2008 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/03/0711 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06

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02/03/062 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05

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16/02/0516 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/04

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16/02/0416 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03

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07/03/037 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02

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22/02/0222 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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15/03/0115 March 2001 NEW SECRETARY APPOINTED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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27/02/0127 February 2001 SECRETARY RESIGNED

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19/02/0119 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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